Generic Engineering Construction and Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Generic Engineering Construction and Projects Ltd. on BSE

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Generic Engineering Construction and Projects Ltd.

14 Aug 2023

41.82

-3.64%

Board Meeting

Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Outcome for Outcome Of The …

BSE India

It is hereby informed that Board of Directors of the Company in their meeting held on August 14, 2023 inter alia considered and approved un-audited financial result for the Quarter ended June 30, 2023 along with the Limited Review Report thereon.

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Generic Engineering Construction and Projects Ltd.

14 Aug 2023

41.82

-3.64%

Result

Generic Engineering Construction and Projects Ltd - 539407 - Results-Financial Result For June 30, 2023

BSE India

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Generic Engineering Construction and Projects Ltd.

08 Aug 2023, 08:15PM

41.82

-3.64%

Board Meeting

Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Unaudited Standalone Financial …

BSE India

Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Result for the Quarter ended June 30, 2023 and to take on record limited review report thereon

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Generic Engineering Construction and Projects Ltd.

20 Jul 2023

41.82

-3.64%

Company Update

Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 and 47 of SEBI (LODR), Regulations, 2015, please find enclosed herewith copies of newspaper advertisement regarding Audited Financial Result for the Quarter and year ended March 31, 2023

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Generic Engineering Construction and Projects Ltd.

20 Jul 2023

41.82

-3.64%

Company Update

Generic Engineering Construction and Projects Ltd - 539407 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Submitting herewith certificate as received from M/s Satellite Corporate Services Private Limited, RTA of the Company under Reg 74(5) of SEBI (DP), Regulations, 2018 for the quarter ended June 30, 2023 w.r.t. physical share certificates received for dematerialisation of securities

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Generic Engineering Construction and Projects Ltd.

13 Jul 2023

41.82

-3.64%

Annual Report

Annual report for Generic Engineering Construction and Projects Ltd. for FY-2023

None

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Generic Engineering Construction and Projects Ltd.

12 Jul 2023

41.82

-3.64%

Company Update

Generic Engineering Construction and Projects Ltd - 539407 - Related Party Transaction For The Period Ended …

BSE India

Related Party Transaction for the period ended March 31, 2023

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Generic Engineering Construction and Projects Ltd.

11 Jul 2023

41.82

-3.64%

Company Update

Generic Engineering Construction and Projects Ltd - 539407 - Compliances Statement Of Deviation For The Quarter …

BSE India

Pursuant to Reg 32 of SEBI (LODR), 2015 read with SEBI Circular, we hereby informed you that there is no deviation or variation in use of proceeds.

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Generic Engineering Construction and Projects Ltd.

11 Jul 2023

41.82

-3.64%

Board Meeting

Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Outcome for Outcome Of The …

BSE India

In terms of the Regulation 30 and Regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we hereby inform you that the Board of Directors at their meeting held on Tuesday, July 11, 2023 have inter alia considered and approved the following amongst others: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on recommendation of Audit Committee, the standalone Audited Financial Results for the quarter and year ended March 31, 2023 along with Audit Report duly submitted by the Statutory Auditors of the Company 2. Appointment of SVKB and Associates, Chartered Accountants, as an Internal Auditor of the Company 3. Recommending Final Dividend of Rs. 0.05/- per Equity Shares having face value of Rs. 5/- each for the financial year ended March 31, 2023, subject to approval of shareholders in the forthcoming Annual General Meeting.

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Generic Engineering Construction and Projects Ltd.

11 Jul 2023

41.82

-3.64%

Corp. Note

Generic Engineering Construction and Projects Ltd - 539407 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Recommending Final Dividend of Rs. 0.05% per Equity Shares having Face Value of Rs. 5/- each for the financial year ended March 31, 2023, subject to approval of shareholders in the forthcoming Annual General Meeting

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Buy 62.5%

Sell 22.5%

Hold 15.0%