GENSOL ENGINEERING LTD - Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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Gensol Engineering Ltd - Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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14 Nov 2020
1. The Board of Directors of the Company at its meeting held on November 14, 2020 has approved the Un-Audited Financial Results (Standalone & Consolidated) for the half year ended September 30, 2020, as recommended by the Audit Committee with Limited Liability Report Issued by Statutory Auditor.<BR> 2. To appoint Mr. Kamlesh Parmar as Additional Director of the Company.<BR> 3. To take note of resignation of Mr. Harish Kaushik from the post of Non-Executive Independent Director of the company.<BR> 4. To reconstitute the Audit Committee of the Company.<BR> 5. To reconstitute the Nomination and Remuneration Committee of the Company.<BR> 6. To reconstitute the Stakeholder's Relationship Committee of the company <BR> The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:00 P.M.<BR> Kindly acknowledge receipt of the above-mentioned documents.
View all announcements for Gensol Engineering Ltd	Source: BSE India

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