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 5 of 7.
Oct 2012
Sep 2012
25 Sep · GEI secures turnkey orders from power sector worth Rs. 104 crore
4 Sep · Meeting
Annual General Meeting of the company will be held on September 29, 2012. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2012 to September 29, 2012 (both days ....
Aug 2012
28 Aug · GEI bags Contract worth Rs. 680 Million
17 Aug · Limited Review for June 30, 2012
6 Aug · 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 June 30, 2012; (2) Any other item, with the permission of the Chair.
Jun 2012
May 2012
15 May · Limited Review for March 31, 2012
4 May · Board meeting
To take in to consideration the following Agenda items :- (1) To consider and adopt the Provisional & Unaudited Financial Results for the quarter and year ended March 31, 2012; (2) Any other item, with the permission of the Chair.
Mar 2012
16 Mar · Updates
In terms of its Agreement with BanyanTree Growth Capital LLC, Mauritius (BTGC), the Company has acquired 1000, 5% Compulsorily Convertible Debentures (CCDs) of face value of Rs. 100000 each (Rs.10 Crores) of GEI Power Limited (Wholly Owned Subsidiary) from BTGC.16 Mar · Business
In terms of its Agreement with BanyanTree Growth Capital LLC, Mauritius (BTGC), the Company has acquired 1000, 5% Compulsorily Convertible ....
Feb 2012
13 Feb · Limited Review for Dec 31, 2011
9 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has taken the following decisions : (1) Accepted the resignation of Mrs. Everlyn Fernandes from the Board of the Company. (2) Considered and adopted the Postal Ballot Notice for: (a) Increase the Borrowing Limits upto Rs. 1000 Crores, under section 293(1)(d) of the Companies Act 1956. (b) Increase the Limits upto Rs. 1000 Crores, for Loans/Investments/Corporate Guarantees under section 293(1)(d) of the Companies Act 1956. (3) Considered the agenda for various Strategic initiatives and resolved as follows: "The management team shall work towards various organic and inorganic growth options available to the Company, including but not limited to acquisitions, joint ventures, strategic partnership, induction of a financial and/or a strategic investor, and shall seek the approval of the Board at the appropriate time as required by law"3 Feb · Board meeting
That the Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has taken the following decisions : ....
Jan 2012
27 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 and nine-months ended December 31, 2011; 2) Any other item, with the permission of the Chair.
Dec 2011
13 Dec · GEI bags Contract worth Rs. 37 Crores from Nuclear Power Corporation of India Ltd
Nov 2011
30 Nov · GEI Industrial Systems bags new orders aggregating to Rs 40.30 crore
11 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2011 has inter-alia taken the following decision : (1) Appointment of Mr. Robinson Fernandez as Additional Director of the Company.11 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2011, inter-alia, has taken the following decision: - ....7 Nov · Board meeting
To take in to consideration the following Agenda Items :- (1) To consider and adopt the Provisional & Unaudited Financial Results for the quarter and half-year ended September 30, 2011; (2) Any other item, with the permission of the Chair.
Oct 2011
Sep 2011