Generic Engineering Construction and Projects Limited: board meetings

29 records, the earliest from 30 Jun 2021. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

29 shown.

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DatePurposeNotes
29 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
14 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
12 Jan 2026Fund RaisingPursuant to Regulation 29(1) of the SEBI LODR Regulations, we wish to inform you that ameeting of the Board of Directors of the Company is scheduled to be held on Monday, January12, 2026 inter alia, to consider and evaluate the proposal of raising of funds by way of issuanceequity shares or any other eligible securities or other securities convertible into equity shares(including warrants, or otherwise), through permissible modes, including but not limited toa preferential allotment, private placement, one or more qualified institutions placement( QIP ) or through any other permissible mode and/or combination thereof as may beconsidered appropriate under applicable law, subject to such regulatory/statutory approvalsas may be required and the approval of shareholders of the Company.
12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
12 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
29 May 2025Financial ResultsGeneric Engineering Construction And Projects Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2025.
6 Mar 2025Financial ResultsGENCON : 06-Mar-2025 : The Company has informed the Exchange about the Board Meeting to be held on March 06, 2025 to inter-alia consider and approve the Unaudited financial results of the Company for the Quarter ended December 31, 2024
14 Feb 2025Financial ResultsTo consider and approve the financial results for the Quarter ended December 31, 2024
20 Dec 2024Financial ResultsTo consider and approve the financial results for the period ended June 30, 2024 and the period ended September 30, 2024
14 Nov 2024Financial ResultsGENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED has informed the Exchange about the Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results (Standalone) of the Company for the Quarter ended June 30 2024 and Quarter and half year ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.