In terms of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Generic Engineering Construction and Projects has informed that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, August 13, 2022 at the registered office of the Company situated at 201 & 202, Fitwell House, 2.4 Floor, Opp. Home Town LBS Road, Vikhroli (West), Mumbai- 400083, Maharashtra, India to transact the following: To consider and approve the Un-Audited Financial results of the Company for the quarter ended June 30, 2022 along with Limited Review Report. Further, in view of the ensuing Board Meeting, the trading window for dealing in shares of the Company has already been closed for all the Directors/ KMPs/ Designated Employees/ Connected Person of the Company from July 01, 2022 till 48 hours after declaration/ announcement of audited Financial Results for the quarter ended June 30, 2022 in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015.
The above information is a part of company’s filings submitted to BSE.
