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NSE 25 Apr, 2025 3:31 PM (IST)



Board Meetings - Generic Engineering Construction and Projects Ltd.

The latest board meeting for Generic Engineering Construction and Projects Ltd. took place on 06 Mar 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
06 Mar 2025 Quarterly Results -
14 Feb 2025 Quarterly Results -
20 Dec 2024 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
30 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
11 Jul 2023 Audited Results & Final Dividend -
07 Jun 2023 Audited Results & Dividend (Revised)
14 Feb 2023 Quarterly Results -
13 Jan 2023 Preferential issue of shares -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
25 May 2022 Audited Results & Final Dividend -
11 Feb 2022 Quarterly Results & Preferential issue -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results & Others -
30 Jun 2021 Audited Results & Final Dividend -
10 Nov 2020 Quarterly Results -
31 Aug 2020 Quarterly Results -
28 Jul 2020 Audited, Qtrly Results & Final Dividend -
11 Feb 2020 Others inter alia, 1. To consider and approve reappointment of the Mr. Tarak Gor as the whole-time Director and Chief Financial officer of the Company for the further tenure of 3 years;
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
15 May 2019 Audited Results, Final Dividend & Others inter alia, 1. To consider and approve reappointment of the Secretarial Auditor of the Company; 2. Any other matter with the permission of the Chair.
29 Mar 2019 Others To consider, and approve the conversion of Warrants into Equity Shares issued on preferential allotment basis.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
02 Aug 2018 Others -
19 May 2018 Aud.Results, Dividend & Stock Split -
08 Feb 2018 Quarterly Results & Others Inter alia, to consider Issuer of Warrants and Equity.
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Dividend -
27 Feb 2017 Others To consider the change in composition of the Board of Directors of the company and shifting of Registered Office of the Company.
14 Feb 2017 Quarterly Results -
22 Dec 2016 Allotment of Equity Shares -
14 Nov 2016 Quarterly Results -
07 Nov 2016 Quarterly Results 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.
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results & Others To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09 Nov 2015 Quarterly Results -