Recent Updates


2018-2019

Outcome of Board Meeting 14 Nov 2018

Intimation of Board Meeting 14 Nov 2018

Compliances -Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) September 30, 2018

Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Media release - Awarded multiple orders from leading defence public sector undertaking and other reputed Real Estate Developers

Corporate Action - Record Date For Declaration Of Dividend

Board Meeting outcome for Aug 11, 2018

Corporate Action - Fixes Record Date As September 13, 2018 For Dividend And Stock Split

Board Meeting intimation for Aug 11, 2018

Board Meeting outcome for Aug 02, 2018

Board Meeting intimation
for Aug 02, 2018

GENERIC bags order
worth Rs 71.78 Crs

Disclosures under Reg.
29(1) of SEBI (SAST)
Regulations, 2011

Disclosures under
Reg. 29(2) of SEBI
(SAST) Regulations, 2011

Investor Presentation with
respect to the Financial
Results of the Company for
the Quarter and Year
ended 31st March, 2018.

Board Meeting outcome
for May 19, 2018

Board Meeting intimation
for May 19, 2018

Private Placement offer
letter of Generic Engineering Construction
and Projects Limited

Media release - GENERIC
bags order worth
Rs 101.53 Crs

Board Meeting outcome
for Apr 09, 2018

2017-2018

Board Meeting outcome
for Mar 31, 2018

Award of Excellence in Construction and Engineering' by Make in India Foundation (MIIF)

Announcement with respect to Investor
Meeting held Tuesday
this 20th March, 2018.

EGM outcome for
Mar 10, 2018

Submission of Newspaper
Clipping of the Errata
to the Notice of the
Extra Ordinary General
Meeting dated 08.02.2018.

Errata to the Notice
of the Extra Ordinary General Meeting to be
held on Saturday,
the 10th March, 2018

Intimation for Change in
Address & Contact details of Registrar and Share
Transfer Agent (RTA) i.e
Satellite Corporate Services
Private Limited

Investor Presentation with
respect to the Financial Results of the Company for
the Quarter and Nine
months' ended December
31st, 2017.

Change in Directorate

Board Meeting outcome
for Feb 08, 2018

Board Meeting intimation for Feb 08, 2018

GENERIC bags order worth Rs 69.00 Crs

Intimation regarding Credit Ratings accorded to the Company by CARE Ratings Limited (CARE)

Generic bags order worth Rs 55.00 Crs.

Board Meeting outcome
for Nov 14, 2017

Board Meeting intimation
for Nov 14, 2017

Change in RTA from Adroit
Corporate Services Private
Limited to Satellite
Corpoate Services Pvt Ltd

AGM outcome for
Sep 29, 2017

GENERIC bags order
worth Rs 63.00 Crs

Generic Engineering
Construction and Projects
Limited - Profile

Earnings release for
the quarter year ended
30th June 2017

Intimation relating to
cut-off date for E-voting
for Company's Annual
General Meeting to be
held on September 29, 2017

Fixes Book Closure
for Dividend & AGM
(Cut-off date for e-voting)

change in Directorate

Board Meeting outcome
for Aug 11, 2017

Board Meeting intimation
for Aug 11, 2017

Generic Bags Order
Worth 132.84 Cr

Change in Directorate.

Board Meeting outcome
for May 29, 2017

Board Meeting intimation
(Addendum) for May 29, 2017

Board Meeting intimation
for May 29, 2017

2016-2017

Board Meeting outcome for Feb 27, 2017

Board Meeting intimation
for Feb 27, 2017

Disclosures under Reg.
29(2) of SEBI (SAST)
Regulations, 2011

Disclosures under Reg.
29(2) of SEBI (SAST)
Regulations, 2011

Open Offer - Post
Offer Public Announcement.

Board Meeting outcome
for Feb 14, 2017

Board Meeting intimation
for Feb 14, 2017

Open Offer - Offer
Opening Public Announcement.

Open Offer - Newspaper
Publication of Recommendation
of the Committee of
Independent Directors

Open Offer -
Letter of offer

Independent Director
Committee meeting outcome for Jan 09, 2017

Independent Director
Committee meeting intimation for Jan 09, 2017

Disclosures under Reg.
29(1) of SEBI (SAST) Regulations, 2011

Board Meeting outcome
Dec 22, 2016

Board Meeting intimation
Dec 22, 2016

EGM outcome for
Dec 07, 2016

Open Offer - Draft
Letter of Offer

Open Offer - Constitution
of Independent Directors Committee

Change in Company
Secretary - brief Profile

Open Offer - Detailed
public statement

Board Meeting intimation
Nov 14, 2016

Open Offer -
Public Announcement

Change in Company
Secretary and Compliance Officer (KMP)

Board Meeting outcome
Nov 07, 2016

Board Meeting intimation
Nov 07, 2016

AGM outcome for
Sept 30, 2016

AGM intimation for
Sept 30, 2016

Board Meeting Outcome
for August 13, 2016

Board Meeting intimation
for August 13, 2016

Board Meeting outcome
for May 30, 2016

Board Meeting intimation
for May 30, 2016

2015-2016

Outcome of Independent
Directors Meeting

Authorised KMPs to
determine materiality of
events,information