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GI Engineering Solutions Ltd.

BSE: 533048 Sector: IT
NSE: GISOLUTION ISIN Code: INE065J01016
BSE 00:00 | 24 Jun GI Engineering Solutions Ltd
NSE 05:30 | 01 Jan GI Engineering Solutions Ltd

Outcome of Board Meeting

May 22, 2019, 10:10 pm | Source: BSE | Downlaod PDFDownload PDF

Board meeting held on May 22 2019 has consider inter alia;

i. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31 2019 along with Statement of Asset and Liabilities as at March 31 2019.
a. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31 2019
b. Statement of Asset and Liabilities as at March 31 2019
c. Auditors Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Results.
ii. Re-appointment of following Independent Directors for the second term of 5 (five) consecutive years with effect from September 29 2019 subject to approval of members in the ensuing Annual General Meeting:
a. Mr. Ganapathy Vishwanathan and
b. Mr. Ganesh Acharya

The Board Meeting commenced at 9.30 p.m. and concluded at 10.00 p.m.

Please take the above on your records.