Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve In addition to the intimation made by the Company on February 05, 2022 in terms of the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors in their meeting scheduled on Friday, February 11, 2022, will also consider the following transaction: 1. Proposal for raising of funds by way of issue of securities to Promoter and/or Non-Promoter including determination of Issue Price.