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Generic Eng
BSE: 539407NSE: ISIN: INE854S01022

30th-Jun-2020 19:45Source: BSE

Generic Engineering Construction and Projects - Outcome Of Board Meeting Held On Tuesday 30Th June, 2020

Pursuant to regulation 30(2) of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Tuesday, 30th June, 2020 which commenced at 06.30 PM and concluded at 07.30 PM have interalia approved the following:

1) On recommendation of Audit Committee, approved material related Party transaction for the FY 2020-21, subject to Shareholders'' approval at the ensuing Annual General Meeting.

(Details as per the Attachment)

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