Investors
Disclosures Under LODR| NAME OF THE MEMBERS | CATEGORY | ||
|---|---|---|---|
| Mr. Manish Ravilal Patel | Chairman and Managing Director | ||
| Mr. Tarak Bipinchandra Gor | Executive Director & CFO | ||
| Mr. Jayesh Sheshmal Rawal | Executive Director | ||
| Mr. Rajesh Khatavji Ladhad | Non-Executive - Independent Director | ||
| Ms. Sheetal Bhavin Nagda | Non-Executive - Independent Director | ||
| Mr. Anurag Chandra Mani Pathak | Non-Executive - Independent Director |
Audit Committee
| NAME OF THE MEMBERS | CATEGORY | DESIGNATION |
|---|---|---|
| Sheetal Bhavin Nagda | Non-Executive-Independent Director | Chairperson |
| Tarak Bipinchandra Gor | Executive Director | Member |
| Rajesh khatavji Ladhad | Non-Executive - Independent Director | Member |
NOMINATION AND
REMUNERATION COMMITTEE
| NAME OF THE MEMBERS | CATEGORY | DESIGNATION |
|---|---|---|
| Sheetal Bhavin Nagda | Non-Executive-Independent Director | Chairperson |
| Rajesh Khatavji Ladhad | Non-Executive-Independent Director | Member |
| Mr. Anurag Chandra Mani Pathak | Non-Executive-Independent Director | Member |
STAKEHOLDERS RELATIONSHIP
COMMITTEE
| NAME OF THE MEMBERS | CATEGORY | DESIGNATION |
|---|---|---|
| Sheetal Bhavin Nagda | Non-Executive-Independent Director | Chairperson |
| Rajesh Khatavji Ladhad | Non-Executive-Independent Director | Member |
| Jayesh Sheshmal Rawal | Executive Director | Member |
MANAGING COMMITTEE
| NAME OF THE MEMBERS | CATEGORY | DESIGNATION |
|---|---|---|
| Manish Ravilal Patel | Executive Director | Chairperson |
| Tarak Bipinchandra Gor | Executive Director | Member |
| Jayesh Sheshmal Rawal | Executive Director | Member |
CORPORATRE SOCIAL
RESPONSIBILITY COMMITTEE
| NAME OF THE MEMBERS | CATEGORY | DESIGNATION |
|---|---|---|
| Tarak Bipinchandra Gor | Executive Director | Chairperson |
| Rajesh Khatavji Ladhad | Non-Executive Independent Director | Member |
| Jayesh Sheshmal Rawal | Executive Director | Member |
Code Of Conduct For Board Members Senior Management
Criteria For Making Payments To Non-Executive Directors
Policy For Determining Material Events
Policy For Preservation of Document & Its Archival
Policy On Board Diversity
Policy on Determing Material Subsidiary
Policy On Related Party Transaction
Terms And Conditions Of Appointment Of Independent Directors
Vigil Mechanism and Whistle Blower Policy
Familiarisation Programme For Independent Directors
2022-2023
Board Meeting Intimation for Aug 13, 2022
Board Meeting Intimation for May 25, 2022
2021-2022
Board Meeting Intimation for Feb 11, 2022
Board Meeting Intimation for Nov 13, 2021
Board Meeting Intimation for Aug 14, 2021
Board Meeting Intimation for Jun 30, 2021
2020-2021
Board Meeting Intimation for Feb 13, 2021
Board Meeting Intimation for Nov 10, 2020
Board Meeting Intimation for Aug 31, 2020
Board Meeting Intimation for Jul 28, 2020
2019-2020
Board Meeting Intimation for Feb 11, 2020
Board Meeting Intimation for Nov 14, 2019
Board Meeting Intimation for Aug 13, 2019
Board Meeting Intimation for May 15, 2019
2018-2019
Board Meeting intimation for Feb 14, 2019
Board meeting intimation for Nov 14, 2018
Board Meeting intimation for Aug 11, 2018
Board Meeting intimation for May 19, 2018
2017-2018
Board Meeting intimation for Feb 08, 2018
Board Meeting intimation for Nov 14, 2017
Board Meeting intimation for Aug 11, 2017
Board Meeting intimation for May 29, 2017
2016-2017
Board Meeting intimation for May 30, 2016
Board Meeting intimation for Aug 13, 2016
Board Meeting intimation Nov 14, 2016
Board Meeting intimation Feb 14, 2017
2022-2023
APR-JUN
2021-2022
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2020-2021
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2019-2020
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2018-2019
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2017-2018
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2016-2017
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2015-2016
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2014-2015
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2013-2014
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2012-2013
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2011-2012
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
2009-2010
2021-2022
2020-2021
2019-2020
2018-2019
2022-2023
APR-JUN
2021-2022
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2020-2021
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2019-2020
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2018-2019
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2017-2018
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2016-2017
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2015-2016
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2013-2014
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2012-2013
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2011-2012
APR-JUN
JULY-SEPT
OCT-DEC
JAN-MAR
2022-2023
APR-JUN
2021-2022
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2020-2021
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2019-2020
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2018-2019
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2017-2018
APR-JUN
JULY-SEPT
Oct-Dec
JAN-MAR
2016-2017
APR-JUN
JULY-SEPT
JAN-MAR
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
2009-2010
2022-2023
Newspaper Intimation
Announcement under Regulation 30 (LODR) - Financial Highlights Press Release
Outcome of Board Meeting - August 13, 2022
Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Disclosure of Related Party
Newspaper Intimation
Announcement under Regulation 30 (LODR) - Financial Highlights Press Release
Outcome of Board Meeting - May 25, 2022
Update on Board Meeting_May 25, 2022
Announcement under Regulation 30 (LODR) - Non applicability of Large Corporate
Compliances-Certificate Under Reg 40(10) of LODR For The FY Ended On March 31, 2022
Annouce under Reg 30(LODR) - Intimation for allot of ISIN for Convertible Warrants
Annouce under Reg 30(LODR) - Intimation for allot of ISIN for Convertible Warrants
Compliance Certificate - Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
2021-2021
Announcement under Regulation 30 (LODR) - Allotment of Warrants
Announcement under Regulation 30 (LODR) Voting Result
Announcement under Regulation 30 (LODR)_Errata to the Outcome of BM_11.02.2022
Newspaper Intimation
Announcement under Regulation 30 (LODR) - Postal Ballot Notice
Newspaper Intimation
Announcement under Regulation 30 (LODR) - Financial Highlights Press Release
Outcome of Board Meeting - May 25, 2022
Update on Board Meeting_May 25, 2022
Announcement under Regulation 30 (LODR) - Non applicability of Large Corporate
Compliances-Certificate Under Reg 40(10) of LODR For The FY Ended On March 31, 2022
Newspaper Intimation
Announcement under Regulation 30 (LODR)-Press Release Media Release
Announcement under Regulation 30 (LODR)-App of Secretarial Auditor
Compliances Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 30 (LODR)-Press Release Media Release
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary
Proceeding of 27th AGM_29.09.2021
Intimation Of Record Date For The Purpose Of 27th AGM
IntimationOf Book Closure For 27th AGM
Announcement under Regulation 30 (LODR)-Press Release Media Release
Outcome of Board Meeting - Aug 14, 2021
Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) For The Half Year Ended March 31
Compliances - Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Outcome of Board Meeting - June 30,2021
Intimation Pursuant To Regulation 30 Of (LODR) For Disposal Sale Of Shares Held By The Company In Its Wholly Owned Subsidiary
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Outcome of Board Meeting - May 31, 2021
Announcement under Regulation 30 (LODR)-Press Release or Media Release
Compliances-Certificate Under Regulation 40(9) Of LODR For The Half Year Ended On March 31, 2021
Compliances - Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Disclosure Pursuant To SEBI Circular Dated November 26, 2018 (Fund Raising By Issuance Of Debt Securities By Large Entities)
Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation Of Incorporation Of A Wholly Owned Subsidiary Company Named Generic Chartered Resources Private Limited
2020-2021
Announcement Under Regulation 30 (LODR)- Press Release or Media Release
Announcement under Regulation 30 (LODR)- Press Release or Media Release
Announcement under Regulation 30 (LODR)- Press Release or Media Release
Outcome of Board Meeting - Feb 13, 2021
Intimation Of Listing Of Equity Shares Of Generic Engineering Construction And Projects Limited ('The Company') On NSE
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Dec 31, 2020
Announcement under Regulation 30 (LODR)- Press Release or Media Release
Announcement under Regulation 30 (LODR)- Press Release or Media Release
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Announcement under Regulation 30 (LODR)-Press Release orMedia Release
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015
Announcement under Regulation 30 (LODR)-Press Release orMedia Release
Intimation Of Annual General Meeting & Book Closure Pursuant To Regulation 42 (LODR)
Media release pertaining to order worth Rs 57 Crs from Ctrls India Pvt Ltd
Outcome of Board Meeting - Nov 10, 2020
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Sept 30, 2020
Compliances -Regulation 40(9) & (10) (LODR) Sept 30, 2020
Outcome of Board Meeting Oct 20, 2020
Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sept 30, 2020
Investor presentation as on September 2020
Extension For Holding Company'S Annual General Meeting For FY 2019-20
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Outcome of Board Meeting Aug 31, 2020
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations,2015
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Media release for the quarter and year ended March 31, 2020
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 June 30, 2020
Outcome of Board Meeting July 28, 2020
Outcome of Board Meeting - June 30, 2020
Announcement Under Regulation 30 (LODR)-Disclosure Of Material Impact Of COVID-19 Pandemic On The Company
Disclosure to be made by an entity identified as a Large Corporate March 31, 2020
Compliances -Regulation 40(9) & (10) of (LODR) March 31, 2020
Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 March 31, 2020
2019-2020
Announcement Under Regulation 30 (LODR) - Updates On COVID - 19
Clarification sought from Generic Engineering Construction and Projects Ltd
Media release for the quarter ended 31st December, 2019
Outcome of Board Meeting Feb 11, 2020
Clarification sought from Generic Engineering Construction and Projects Ltd
Investor presentation as on December 2019
Outcome of Board Meeting Nov 14, 2019
Outcome of Board Meeting Nov 14, 2019
Compliances -Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)
Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sept 30, 2019
Outcome of Board Meeting Sept 27, 2019
Media release pertaining to orders received from Mahindra Happinest and IBIS Hotel
Announcement under Regulation 30 (LODR)-Analyst or Investor Meet-Intimation
Media release pertaining to orders received from Maharashtra State Police Housing & Welfare Corporation Limited
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Announcement under Regulation 30 (LODR)-Analyst or Investor Meet -Intimation
Clarification Letter On Withdrawal Of Book Closure Notice
Corporate Action Fixes The Record Date As Monday, September 23,2019 For The Purpose Of Declaration Of Dividend For FY 2018- 19
Investor Presentation of our Company as on June 30, 2019
Corporate Action Fixes The Record Date As Monday, September 23, 2019 For The Purpose Of Declaration Of Dividend For FY 2018-19
Outcome of Board Meeting August 28, 2019
Intimation of Board Meeting August 28, 2019
Media release for the quarter ended June 30, 2019
Outcome of Board Meeting August 13, 2019
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 June 30, 2019
Clarification sought from Generic Engineering Construction and Projects Ltd
Outcome of Board Meeting July 08, 2019
Announcement under Regulation 30 (LODR)-Analyst or Investor Meet - Intimation
Media release for the quarter and year ended March 31, 2019
Investor Presentation with respect to the Financial Results of the Company for the Quarter and Year ended 31st March, 2019
Format of Initial Disclosure to be made by an entity identified as a Large Corporate March 31, 2019
Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996 March 31, 2019
Compliances -Regulation 40(9) & (10) Of (LODR) March 31, 2019
Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 March 31 2019
2018-2019
Disclosures under Reg. 29 (2) of SEBI (SAST) Regulations,2011
Disclosures under Reg. 29 (2) of SEBI (SAST) Regulations, 2011
Outcome of Board Meeting 29 Mar, 2019
Intimation of Board Meeting 29 Mar, 2019
Outcome of Board Meeting 14 Feb, 2019
Outcome of Board Meeting 14 Nov 201
Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliances -Regulation 40(9) & (10) Of (LODR) September 30, 2018
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 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
Board Meeting outcome for May 19, 2018
Board Meeting outcome for May 19, 2018
Investor Presentation with respect to the Financial Results of the Company for the Quarter and Year ended 31st March, 2018
Private Placement offer letter of Generic Engineering Construction and Projects Limited
Board Meeting outcome for Apr 09, 2018
Media release - GENERIC bags order worth Rs 101.53 Crs
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
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 RTA i.e Satellite Corporate Services Private Limited
Investor Presentation with respect to the Financial Results for the Quarter and Nine months' ended December 31st, 2017
Change in Directorate
Board Meeting outcome for Feb 08, 2018
GENERIC bags order worth Rs 69.00 Crs
Generic bags order worth Rs 55.00 Crs
Board Meeting outcome 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
Generic Bags Order Worth 132.84 Cr
Change in Directorate
Board Meeting intimation (Addendum) for May 29, 2017
Board Meeting outcome for May 29, 2017
2016-2017
Board Meeting outcome for Feb 27, 2017
Board Meeting Outcome for May 30, 2016
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
Open Offer - Post Offer Public Announcement
Open Offer - Post Offer Public Announcement
Board Meeting outcome 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
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 Outcome Nov 14, 2016
Open Offer - Public Announcement
Change in Company Secretary and Compliance Officer (KMP)
Board Meeting intimation Nov 7, 2016
Board Meeting outcome Nov 07, 2016
AGM outcome for Sept 30, 2016
AGM Intimation for Sep 30, 2016
Board Meeting Outcome for August 13, 2016
2015-2016
Outcome of Independent Directors Meeting
2022-2023
Reg 32_Statement of Deviation_Jun 2022
2021-2022
Reg 32_Statement of Deviation_Mar 2022
2022-2023
Credit Rating by Crisil
2017-2018
Intimation regarding Credit Ratings accorded to the Company by CARE Ratings Limited (CARE)
| Designation | Particulars | Contact Details |
|---|---|---|
| Compliance Officer | Making disclosure(s) to the stock Exchanges |
Email Id: cs@gecpl.com
Contact No: 022 ‐ 25780272 |
| Managing Director/Executive Director/CFO | Determining materiality of an event or information and/or making disclosure(s) to the stock Exchanges |
Email Address for Grievance
Redressal
Email Id: geninfo@gecpl.com
Contact Information for Assisting
and Handing Investor
Grievances
Name: Ms. Khushboo Agarwal
Designation: Company Secretary
Email Id: geninfo@gecpl.com
Contact: 9167720671 / 022- 25780272
2021-2022
