GEI Industrial Systems (Delisted) share news and announcements
BSE: 530743
Last traded ₹4.40 on 2 May 2017
Delisted on 4 Jul 2018.
GEI Industrial Systems share news and announcements
338 announcements, routine notices left out, newest first. Page 3 of 7.
Aug 2014
14 Aug · Limited Review for June 30, 2014
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, has adopted the appointment of Additional Director, Mr. Pradeep ....6 Aug · Board meeting
To take consideration the following agenda Items:- 1. To consider and adopt appoint the Unaudited Financial Results for the Quarter ended June 30, 2014 2. To consider and appoint Additional Directors as Independent directors. 3. Any other item, with the permission of the Chair.5 Aug · Board Meeting on August 14, 2014
Meeting of the Board of Directors of the Company will be held on August 14, 2014, to take in to consideration the following Agenda Items : ....
Jul 2014
31 Jul · Board meeting
31 Jul · Board meeting
Board of Directors of the Company has inter-alia considered and adopted the appointment of Additional Directors, Mr. Anil Chawla & Mrs. ....28 Jul · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on July 30, 2014 to take into consideration the following Agenda items :- (1) To consider and appoint Additional Director as Independent Directors.(2) Any other item, with the permission of the Chair. The Company has now informed the Exchange that due to some emergency a meeting of the Board of Directors of the Company will be now held on July 31, 2014 instead of July 30, 2014.Not held on this date
26 Jul · Board Meeting Postponed on July 31, 2014
With reference to earlier announcement dated July 21, 2014 regarding Board Meeting on July 30, 2014, GEI Industrial Systems Ltd has informed BSE that due to some emergency a meeting of ....22 Jul · Board meeting
To take in to consideration the following Agenda items :- (1) To consider and appoint Additional Director as Independent Directors.(2) Any other item, with the permission of the Chair.21 Jul · Board Meeting on July 30, 2014
Meeting of the Board of Directors of the Company will be held on July 30, 2014, inter alia, to take in to consideration the following Agenda Item: ....21 Jul · Shareholding Pattern For June 30, 2014
May 2014
22 May · Board meeting
To take in to consideration the following Agenda Items: (1) To consider and adopt the Audited Financial Results for the quarter and year ended March 31, 2014 (2) Any other item, with the permission of the Chair.
Apr 2014
25 Apr · Management
Mr. S. C. Duggal (Independent Director) have resigned from the post of Directorship of the Company and they have been received effective ....21 Apr · Management
Mr. Vijay C. Khanna (Independent rector) have resigned from the post of Directorship of the Company and they have been relieved effective ....17 Apr · Shareholding Pattern For March 31, 2014
Mar 2014
7 Mar · Management
Mr. Sanjiv synghal (Nominee Director) have resigned from the post of Nominee Director of the Company and they have been relieved effective ....7 Mar · Management
Mr. Sanjiv synghal (Nominee Director) have resigned the post of Nominee Director of the Company and they have been relieved effective from March 07, 2014.
Jan 2014
29 Jan · Limited Review for Dec 31, 2013
20 Jan · Board meeting
To take in to consideration the following Agenda Items :- 1. To consider and adopt the Provisional & Unaudited Financial Results for the quarter ended December 31, 2013. 2. Any other item, with the permission of the Chair.
Nov 2013
16 Nov · Limited Review for Sept 30, 2013
7 Nov · Board meeting
1. To consider and adopt the Provisional & Unaudited Financial Results for quarter ended September 30, 2013. 2. Any other item, with permission of the Chair.
Oct 2013
Sep 2013
4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2013 to September 30, 2013 (both days ....3 Sep · Meeting
Company has fixed Book Closure from September 22, 2013 to September 30, 2013 for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.
Aug 2013
19 Aug · Limited Review for June 30, 2013
16 Aug · Management
Mr. K Nandakumar (Independent Director) & Mr. Sudarshan Synghal (Independent Director) have resigned as Directorship of the Company & they have relieved effective from August 14, 2013.16 Aug · Management
Mr. K Nandakumar (Independent Director) & Mr. Sudarshan Synghal (Independent Director) have resigned as Directorship of the Company & they ....5 Aug · Board meeting
To consider and adopt the provisional & unaudited financial results for quarter ended June 30, 2013 & any other item, with permission of the Chair.
Jul 2013