The Board of Directors at their Board Meeting held on May 30, 2024 has approved the Audited Financial Results for the Quarter and Year ended March 31, 2024

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Generic Engineering Construction and Projects Ltd.

30 May 2024

42.18

-4.31%

Company Update

Generic Engineering Construction and Projects Ltd - 539407 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish Annual Secretarial Compliance Report for the Year Ended March 31, 2024 issued by M/s Yatin Sangani & Associates, Company Secretaries

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Generic Engineering Construction and Projects Ltd.

23 May 2024

42.18

-4.31%

Board Meeting

Generic Engineering Construction and Projects Ltd - 539407 - Board Meeting Intimation for Intimation For Board …

BSE India

Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 30/05/2024, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2024 pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Generic Engineering Construction and Projects Ltd.

16 May 2024

42.18

-4.31%

AGM

Generic Engineering Construction and Projects Ltd - 539407 - Submitting Herewith Voting Result Along With Consolidated …

BSE India

Voting results together with the Scrutinizer''s report for the Extra-Ordinary General Meeting held on Tuesday, 14th May, 2024

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Generic Engineering Construction and Projects Ltd.

16 May 2024

42.18

-4.31%

AGM

Generic Engineering Construction and Projects Ltd - 539407 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed herewith proceedings of the Extra-ordinary General Meeting (EGM) of the Company held on Tuesday, 14th May, 2024.

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