29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Generic Engineering Construction & Projects Ltd.

BSE

  • 117.00 0.45 (0.39%)
  • Vol: 15871
  • BSE Code: 539407
  • PREV. CLOSE
    116.55
  • OPEN PRICE
    117.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Generic Engineering Construction & Projects Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
22-Feb-201727-Feb-2017Generic Engineering Construction and Projects Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 27, 2017, inter alia, to consider the change in composition of the Board of Directors of the company due to completion of open offer process as per SEBI (SAST) Regulations, 2011, reconstitution of various committees and shifting of Registered Office of the Company.
09-Feb-201714-Feb-2017 Quarterly Results
21-Dec-201622-Dec-2016 Welplace Portfolio and Financial Consultancy Services Ltd has informed BSE that pursuant to a special resolution passed by the equity shareholders of the Company at their Extra Ordinary General Meeting held on December 07, 2016, the meeting of the Board of Directors of the Company will be held on December 22, 2016, inter alia, for issue and allotment of Equity Shares on preferential allotment basis for consideration other than cash and for cash, to the proposed allottees whose names are given in the notice of the Extra Ordinary General Meeting dated November 07, 2016.
16-Nov-201614-Nov-2016 Quarterly Results
04-Nov-201607-Nov-2016 Preferential Issue of shares Welplace Portfolio and Financial Consultancy Services Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 07, 2016, inter alia, to consider and discuss the following items: - To consider issue and allot subject to approval of the Shareholders and Stock Exchanges where the Shares of the Company are Listed, equity Shares on Preferential Basis for consideration other than cash and for cash as per SEBI (ICDR) Regulations and also decide the matters consequential thereto.
10-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and discuss the following items: 1. To consider Un-Audited (Provisional) Financial Results for the Quarter ended December 31, 2015. 2. Closure of trading window from February 05, 2016 to February 12, 2016 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the same will re-open on February 15, 2016 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of Insider Trading of the Company. 3. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To appoint Ms. Urmila Bohra as the Secretarial Auditor of the Company for the Financial Year 2015-16. 5. To consider the Resignation of Mahesh Jagdevrao Raut. 6. To Appoint Jaymin Modi as an Independent Director. 7. To Appoint Deepak Ratilal Mehta as an Executive Director. 8. To appoint Mr. Ashwin Thumar as an Internal Auditor of the Company for the Financial Year 2015-16.
04-Nov-201509-Nov-2015 Quarterly Results