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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

August 14, 2019, 9:03 pm | Source: BSE | Downlaod PDFDownload PDF

In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today August 14 2019 has inter alia approved the Un-audited Financial Results for the quarter ended June 30 2019.

Copies of the following are enclosed:
i. Un-audited Financial Results for the quarter ended June 30 2019;
ii. Limited Review Report of the Statutory Auditors on aforesaid results.

The meeting of Board commenced at 7.45 pm and concluded at 8.50 pm.

You are requested to take the above on your records.