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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2025 | 7 Mar 2025 |
| Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Board Meeting to be held on Thursday March 13 2025 Please find attached the outcome of the board meeting. (As Per Bse Announcement Dated on 13.03.2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Please find attached. | ||
| Board Meeting | 6 Mar 2025 | 7 Mar 2025 |
| Intimation under Regulation 30 of SEBI (LODR) about resignation and appointment of CFO Outcome of Board Meeting held on March 6, 2025 is attached herewith. (As Per Bse Announcement Dated on 06.03.2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting to be held on Tuesday February 11 2025 The outcome of the board meeting is attached (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 23 Oct 2024 |
| Quarterly Results Outcome of Board Meeting Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| Outcome of Board Meeting Pursuant to Regulation 30 read with Schedule III and other applicable provision of the SEBI (LODR) Regulation 2015-Resignation of CFO | ||
| Board Meeting | 6 Sep 2024 | 3 Sep 2024 |
| Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation 2015 notice is hereby given that a meeting of Board of Director of the Company will be held on Friday September 06 2024 inter alia; (i) To consider and approve the date time and venue to convene the Annual General Meeting of the Company the Notice for the AGM and related documents. (ii) To Consider and Approve the Directors Report along with its notes and the Secretarial Audit Report for the Financial Year 2023-24. (iii) To consider and approve issue size of equity shares on Private Placement Basis (iv) To consider and approve amendment in issue size of QIP Outcome of the Meeting of Board of Directors of Gensol Engineering Limited (v) To Approve and recommend Increasing the Authorized Share Capital of the Company (vi) Any other matter with the permission of chair. Outcome of the Meeting of Board of Directors of Gensol Engineering Limited (As Per Bse Announcement Dated on 06.09.2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| Gensol Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve (i) to consider and approve quarterly unaudited Financial Result of the Company for the quarter ended June 2024. (ii) to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities (Securities) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. (iii)Any other matter with the permission of chair Outcome of Board Meeting Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 10 Jun 2024 | 10 Jun 2024 |
| Outcome of Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
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