Bullish Moving Averages
0
Bearish Moving Averages
16
Back Stocks profile
Stock analysis tool for investors
Performance
Today’s low
92.00Today’s High
94.6052W low
89.0052W High
227.00Open Price
92.00Prev. Close
93.8000Volume
12917.00Value
1205414.44Fundamentals
Market Cap Cr
244.10
Price to Earnings
33.40
Price to Book Value
0.70
Dividend Yield
0.00
PE to Growth
-0.70
Op Revenue TTM Cr
101.21
Net Profit TTM Cr
7.32
Cash From Operating Activity Cr
135.60
Return on Equity %
2.13
EMA & SMA
DELIVERY AND VOLUME
DAILY AVG. DELIVERY VOLUME %
03 Jul, 2024
100
Week
100
Month
100
LEGEND
Positive Indicator
Neutral Indicator
Negative Indicator
RESISTANCE AND SUPPORT
93.31
PIVOT
First Resistance
94.61
Second Resistance
95.91
Third Resistance
97.21
First Support
92.01
Second Support
90.71
Third Support
89.41
Relative Strength Index
38
Money Flow Index
9.67
MACD
-3.48
MACD Signal
-4.21
Average True Range
4.23
Average Directional Index
36.18
Rate of Change (21)
-4.43
Rate of Change (125)
-49.9
Commodity Channel Index
-71
Williams %R
-80.5
BETA
1 Month
0.26
3 Month
0.35
1 Year
0.61
3 Year
0.13
PRICE CHANGE ANALYSIS
↑ 0.64%
1 Week
Low
High
91.7
95.9
↓ -5.5%
1 Month
Low
High
89
103
↓ -30.8%
3 Months
Low
High
89
150
↓ -49.92%
6 Months
Low
High
89
195.45
↓ -50.02%
1 Year
Low
High
89
226.95
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 2.46 | 2.57 | 2.87 | 3.32 | 4.69 | 4.15 | 5.65 | 4.27 | 5.35 | 6.44 | 4.92 | |
| Operating Expenses Qtr | 2.29 | 2.29 | 2.43 | 2.65 | 3.07 | 2.72 | 3.62 | 3.07 | 7.20 | 4.37 | 4.00 | |
| Operating Profit Qtr | 0.12 | 0.28 | 0.37 | 0.58 | 1.58 | 1.34 | 1.81 | 1.15 | -2.02 | 1.87 | 0.90 | |
| EBIDT Qtr Cr | 0.17 | 0.28 | 0.44 | 0.67 | 1.62 | 1.43 | 2.03 | 1.20 | -1.85 | 2.07 | 0.92 | |
| Depreciation Qtr | 0.03 | 0.03 | 0.02 | 0.02 | 0.01 | 0.01 | 0.01 | 0.01 | 0.04 | 0.05 | 0.01 | |
| Net Profit Qtr | 0.05 | 0.06 | 0.05 | 0.15 | 1.58 | 1.01 | 1.61 | 1.18 | -1.90 | 1.91 | 0.48 | |
| Basic EPS Qtr | 0.03 | 0.03 | 0.03 | 0.09 | 0.93 | 0.59 | 0.95 | 0.70 | -1.12 | 1.13 | 0.28 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 11.22 | 18.76 | 21.23 | 18.21 | 27.13 | |
| Operating Expenses Annual Cr | 9.66 | 12.47 | 19.59 | 20.27 | 24.28 | |
| Operating Profit Annual | 1.35 | 5.89 | 0.93 | -3.60 | 2.70 | |
| Operating Profit Margin Annual % | 12.03 | 31.38 | 4.39 | -19.76 | 9.96 | |
| Total Expenses Annual Cr | 9.76 | 12.54 | 19.73 | 20.44 | 24.58 | |
| EBIDT Annual Cr | 1.56 | 6.29 | 1.64 | -2.06 | 2.84 | |
| EBIDT Annual margin % | 13.87 | 33.53 | 7.73 | -11.31 | 10.48 | |
| Depreciation | 0.09 | 0.01 | 0.03 | 0.11 | 0.25 | |
| PAT Before ExtraOrdinary Items Annual Cr | 0.31 | 5.37 | 0.81 | -3.76 | 1.86 | |
| Net Profit Annual | 0.31 | 5.37 | 0.81 | -3.76 | 1.86 | |
| Basic EPS Annual | 0.17 | 3.17 | 0.48 | -2.22 | 1.10 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 237.94 | 127.23 | 121.82 | 113.37 | 117.09 | |
| Minority Interest Liability Annual Cr | - | - | - | - | - | |
| Total Non Current Liabilities Annual Cr | 0.04 | 0.00 | 0.02 | 0.06 | 0.13 | |
| Total Current Liabilities Annual Cr | 181.35 | 20.72 | 18.63 | 5.84 | 3.64 | |
| Total Capital Plus Liabilities Annual Cr | 419.33 | 147.95 | 140.46 | 119.27 | 120.85 | |
| Fixed Assets Annual | 0.18 | 0.22 | 0.19 | 0.14 | 0.23 | |
| Total Non Current Assets Annual | 365.07 | 114.60 | 89.84 | 89.90 | 89.84 | |
| Total Current Assets Annual | 54.26 | 33.35 | 50.63 | 29.37 | 31.01 | |
| Total Assets Annual | 419.33 | 147.95 | 140.46 | 119.27 | 120.85 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 1.23 | 1.23 | 9.74 | 9.88 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 138.92 | 1.38 | -9.13 | 2.60 | 0.13 | |
| Cash from Investing Activity Annual | -132.16 | 0.73 | -0.07 | -1.16 | -0.58 | |
| Cash from Financing Annual Activity | -7.52 | -1.01 | 7.49 | 0.10 | 0.36 | |
| Net Cash Flow Annual | - | 1.09 | -1.70 | 1.54 | -0.09 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 90.97 | 75.12 | 71.92 | 66.94 | 69.13 | |
| ROE Annual % | 0.12 | 4.22 | 0.66 | -3.31 | 1.58 | |
| ROCE Annual % | 0.61 | 4.93 | 1.32 | -1.91 | 2.21 | |
| Total Debt to Total Equity Annual | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
| EBDIT Annual Margin % | 14.13 | 34.25 | 8.00 | -12.35 | 10.53 |
| Indicator | Mar 2024 | Dec 2023 | Sep 2023 | Jun 2023 | Mar 2023 | Dec 2022 | Sep 2022 | Jun 2022 | Mar 2022 | Dec 2021 | Sep 2021 | Graph |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Qtr Revenue cr | 48.87 | 19.20 | 20.79 | 20.75 | 24.54 | 25.75 | 31.66 | 32.82 | 28.80 | 27.74 | 31.14 | |
| Operating Expenses Qtr | 39.75 | 18.69 | 20.16 | 19.57 | 24.81 | 20.63 | 25.04 | 28.85 | 32.11 | 24.11 | 29.13 | |
| Operating Profit Qtr | 0.88 | 0.50 | 0.56 | 1.10 | -0.32 | 5.09 | 6.37 | 3.91 | -3.46 | 3.43 | 2.00 | |
| EBIDT Qtr Cr | 9.12 | 0.50 | 0.63 | 1.19 | -0.23 | 5.16 | 6.65 | 5.43 | 24.49 | 3.63 | 2.01 | |
| Depreciation Qtr | 1.71 | 0.03 | 0.04 | 0.02 | 0.10 | 0.07 | 0.01 | 0.01 | 0.04 | 0.05 | 0.02 | |
| Net Profit Qtr | 6.86 | 0.06 | 0.02 | 0.37 | -0.60 | 4.38 | 6.01 | 5.06 | 24.30 | 3.30 | 1.43 | |
| Basic EPS Qtr | 3.75 | 0.04 | 0.01 | 0.22 | -0.38 | 2.59 | 3.55 | 2.99 | 14.35 | 1.95 | 0.85 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total Revenue Annual | 179.22 | 114.83 | 117.49 | 116.76 | 139.82 | |
| Operating Expenses Annual Cr | 166.81 | 99.34 | 113.49 | 118.05 | 131.88 | |
| Operating Profit Annual | 4.01 | 15.05 | 3.31 | -3.13 | 7.78 | |
| Operating Profit Margin Annual % | 2.24 | 13.10 | 2.82 | -2.68 | 5.57 | |
| Total Expenses Annual Cr | 170.50 | 100.46 | 114.20 | 118.82 | 132.98 | |
| EBIDT Annual Cr | 12.42 | 15.49 | 4.01 | -1.30 | 7.94 | |
| EBIDT Annual margin % | 6.93 | 13.49 | 3.41 | -1.11 | 5.68 | |
| Depreciation | 2.35 | 0.20 | 0.13 | 0.14 | 0.29 | |
| PAT Before ExtraOrdinary Items Annual Cr | 7.45 | 14.85 | 30.35 | -3.68 | 6.06 | |
| Net Profit Annual | 7.45 | 14.85 | 30.35 | -3.68 | 6.06 | |
| Basic EPS Annual | 4.07 | 7.53 | 15.38 | -2.17 | 3.58 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Total ShareHolders Funds Annual | 349.47 | 205.89 | 177.75 | 135.74 | 142.31 | |
| Minority Interest Liability Annual Cr | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | |
| Total Non Current Liabilities Annual Cr | 2.52 | 1.17 | 1.12 | 1.15 | 0.13 | |
| Total Current Liabilities Annual Cr | 184.14 | 26.46 | 24.16 | 37.37 | 30.74 | |
| Total Capital Plus Liabilities Annual Cr | 536.13 | 233.52 | 203.03 | 174.26 | 173.18 | |
| Fixed Assets Annual | 24.51 | 0.36 | 0.47 | 0.21 | 0.30 | |
| Total Non Current Assets Annual | 419.62 | 154.40 | 119.55 | 115.78 | 118.88 | |
| Total Current Assets Annual | 116.51 | 79.11 | 83.48 | 58.48 | 54.30 | |
| Total Assets Annual | 536.13 | 233.52 | 203.03 | 174.26 | 173.18 | |
| Contingent Liabilities plus Commitments Annual Cr | - | 0.00 | 0.00 | 0.00 | 9.88 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Cash from Operating Activity Annual | 135.60 | 24.42 | -18.86 | 14.61 | -1.75 | |
| Cash from Investing Activity Annual | -150.31 | -9.51 | -3.92 | 3.00 | -12.68 | |
| Cash from Financing Annual Activity | 19.08 | -14.38 | 10.55 | -4.44 | 8.70 | |
| Net Cash Flow Annual | - | 0.53 | -12.23 | 13.17 | -5.73 |
| Indicator | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Graph |
|---|---|---|---|---|---|---|
| Book Value Per Share Annual | 133.60 | 121.56 | 104.95 | 80.14 | 84.03 | |
| ROE Annual % | 2.13 | 7.21 | 17.07 | -2.71 | 4.25 | |
| ROCE Annual % | 2.85 | 7.38 | 2.16 | -1.04 | 5.36 | |
| Total Debt to Total Equity Annual | 0.00 | 0.00 | 0.00 | 0.01 | 0.00 | |
| EBDIT Annual Margin % | 7.26 | 13.53 | 3.43 | -1.12 | 5.68 |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| General Insurance Corporation of India | 1.21 | 78111338 | - | - |
| ELARA INDIA OPPORTUNITIES FUND LIMITED | 1.38 | 78111340 | - | - |
| NOMURA SINGAPORE LIMITED ODI | 1.14 | 78111342 | - | - |
| Name | Holding Percent | Holding Id | Pledged % | Locked % |
|---|---|---|---|---|
| RAGHUNADA RAO MAREPALLY | 12.58 | 78111329 | 0 | 0 |
| Name | Holding Percent | Holding Id |
|---|---|---|
| ELARA INDIA OPPORTUNITIES FUND LIMITED | 1.38 | 78111340 |
| AG DYNAMIC FUNDS LIMITED | 1.15 | 78111341 |
| NOMURA SINGAPORE LIMITED ODI | 1.14 | 78111342 |
| General Insurance Corporation of India | 1.21 | 78111338 |
| Name | Holding Percent | Holding Id |
|---|---|---|
| SAPAN ANIL SHAH | 4.51 | 78111353 |
| MARGI JIGNESHBHAI SHAH | 2.61 | 78111354 |
| MEENAXI DILIP KOTHARI | 2.36 | 78111355 |
| NUPUR ANIL SHAH | 1.8 | 78111356 |
| Pluto Mines and Minerals LLP | 19.2 | 78111345 |
| Skanda Agro Tech LLP | 9.87 | 78111346 |
| AMN Ventures LLP | 6.17 | 78111347 |
| MARFATIA STOCK BROKING PVT LTD | 0.77 | 78111348 |
| SWING INFRASPACE PRIVATE LIMITED. | 1.22 | 78111350 |
| Ex-Date | Dividend Amount | Dividend Type | Record Date | Instrument Type |
|---|---|---|---|---|
| Dec 21, 2010 | 1.5 | FINAL | - | Equity Share |
| Dec 21, 2009 | 1.5 | FINAL | - | Equity Share |
| Sep 23, 2008 | 2.5 | FINAL | - | Equity Share |
| Ex-Date | Split Ratio | Record Date |
|---|
| Ex-Date | Purpose | Notes |
|---|---|---|
| May 30, 2024 | Audited Results | - |
| Feb 09, 2024 | Quarterly Results | - |
| Nov 13, 2023 | Quarterly Results | - |
| Aug 14, 2023 | Quarterly Results | - |
| May 30, 2023 | Audited Results | - |
| Feb 14, 2023 | Quarterly Results | - |
| Nov 14, 2022 | Quarterly Results | - |
| Aug 12, 2022 | Quarterly Results & Others | - |
| May 23, 2022 | Audited Results | - |
| Feb 14, 2022 | Quarterly Results | - |
| Dec 24, 2021 | Scheme of Arrangement | Inter-alia, To approve Draft Scheme of Merger of Polimeraas Agros Private Limited with GSS Infotech Ltd; |
| Nov 05, 2021 | Quarterly Results | - |
| Aug 13, 2021 | Quarterly Results | - |
| Jul 14, 2021 | Others | Inter-alia, 1. to consider and re-appointment of Mr. Bhargav Marepally as the Managing Director of the Company for a period of 5 years subject to the necessary approvals. |
| Jun 09, 2021 | Audited Results | - |
| Feb 12, 2021 | Quarterly Results | - |
| Nov 13, 2020 | Quarterly Results | - |
| Sep 04, 2020 | Others | - |
| Aug 01, 2020 | Quarterly Results | - |
| Apr 21, 2020 | Audited Results | - |
| Feb 14, 2020 | Quarterly Results | - |
| Nov 12, 2019 | Quarterly Results | - |
| Aug 13, 2019 | Quarterly Results | - |
| May 29, 2019 | Audited Results | - |
| Feb 13, 2019 | Quarterly Results | - |
| Nov 13, 2018 | Quarterly Results | - |
| Aug 01, 2018 | Quarterly Results | - |
| May 28, 2018 | Audited Results | - |
| Feb 13, 2018 | Quarterly Results | - |
| Nov 13, 2017 | Quarterly Results | - |
| Aug 08, 2017 | Quarterly Results | - |
| May 29, 2017 | Audited Results | - |
| Feb 10, 2017 | Quarterly Results | - |
| Nov 14, 2016 | Quarterly Results | - |
| Aug 13, 2016 | Quarterly Results | - |
| May 30, 2016 | Audited Results | - |
| Feb 14, 2016 | Quarterly Results | - |
| Nov 14, 2015 | Quarterly Results | Authorising Mr. Lalit Kumar Tiwari, Company Secretary and Mr. Mitra Pokkuluri - General Manager -Finance to sign the Uniform listing agreement with the stock exchanges agreeing to comply with SEBI. |
| Aug 10, 2015 | Quarterly Results | Approved a proposal to sell off the nonprofit making overseas step down subsidiary. |
| May 30, 2015 | Audited Results | Appointed Mr. Sanjay Heda, as the Chief Financial Officer of the Company with effect from May 30, 2015. |
| Feb 10, 2015 | Quarterly Results | - |
| Nov 13, 2014 | Quarterly Results | - |
| Aug 14, 2014 | Quarterly Results | - |
| May 30, 2014 | Audited Results | - |
| Feb 12, 2014 | Quarterly Results | - |
| Nov 12, 2013 | Quarterly Results | - |
| Aug 12, 2013 | Quarterly Results | - |
| May 30, 2013 | Audited Results | - |
| May 09, 2013 | Quarterly Results | - |
| Feb 14, 2013 | Quarterly Results | - |
| Nov 14, 2012 | Quarterly Results | - |
| Sep 03, 2012 | Audited Results | - |
| Aug 14, 2012 | Quarterly Results | - |
| May 15, 2012 | Quarterly Results & Preferential Issue | To consider the preferential issue U/S 81(1A) of the Companies Act 1956 and subject to Chapter VII of SEBI (ICDRs) requirements 2009 to the persons other than Promoter and Promoter's Group. |
| Mar 30, 2012 | Others | The Board has considered: 1. Internal re-organization of the wholly owned (USA) subsidiaries of the Company. 2. Conversion of advances of Rs. 40,61,32,909.50 made to WoS into Equity Share Capital. |
| Feb 14, 2012 | Quarterly Results & Others | The Board has approved: 1. Resignation of Mr. Ramanan Raghavendran from the Board w.e.f February 13, 2012. 2. Closure of the accounting year (standalone & consolidated) of the Company on 31/03/2012. |
| Jan 20, 2012 | Others | For expansion of the Board in the interest of stakeholders, review of ongoing performance of the business & Accepted the resignation of Mr. L V Prasad from the Board with effect from January 20, 2012. |
| Dec 05, 2011 | Audited Results & Others | For raising of funds through Foreign Currency Convertible Bonds / American Depository Receipts / Global Depository Receipts and Qualified Institutional Placement to the tune of $ 75 mn. |
| Nov 14, 2011 | Quarterly Results | - |
| Aug 13, 2011 | Quarterly Results | - |
| May 13, 2011 | Quarterly Results | - |
| Feb 14, 2011 | Quarterly Results | - |
| Nov 30, 2010 | Audited Results | - |
| Nov 15, 2010 | Quarterly Results | - |
| Aug 15, 2010 | Quarterly Results | - |
| May 14, 2010 | Quarterly Results & Others | To increase the Authorized Capital of the Company from Rs. 15.00 Crs to 25.00 Crs. & to change the name of the Company from 'GSS America Infotech Ltd' to 'GSS Infotech Ltd'. |
| Jan 30, 2010 | Quarterly Results | - |
| Jan 13, 2010 | Raising of funds by issue of Securities | To raise amount of upto $75 million through FCCB / GDR / ADR / QIP routes to fund the inorganic growth opportunities & to call an EGM of the Company on February 11, 2010 to approve the same. |
| Nov 30, 2009 | Audited Results & Others | For acquisition of identified Companies as part of its in-organic growth plans and authorized the CEO to do next steps of due-diligence. (Audited Resulted for 15months) |
| Oct 30, 2009 | Quarterly Results | - |
| Jul 30, 2009 | Quarterly Results | - |
| Jun 20, 2009 | Others | To acquire the US Based Co. which has US$24 Million, to reorganize the US existing 3 subsidiaries & to divest the pure professional services business unit of US $10 Million revenues to ATL. |
| Apr 29, 2009 | Quarterly Results | - |
| Mar 31, 2009 | Extension of the Financial Year | To consider extension of the financial year 2008-2009 of the Co. upto June 30, 2009. Accordingly the current financial year of the Co. which has started on April 01, 2008 will end on June 30, 2009. |
| Jan 29, 2009 | Quarterly Results & Buy back | For buy back of shares should not exceed Rs 20 Crores being 9.86% of the paid up capital & free reserves of the Co. as on March 31, 2008, price shall be Rs 250/- per equity share of 10/- each. |
| Oct 30, 2008 | Quarterly Results | - |
| Sep 02, 2008 | To consider raising of funds | To raise funds through FCCB / GDR / ADR / Qualified Institutional Placement routes & to Issue of shares / warrants to promoters and other identified persons. |
| Jul 29, 2008 | Quarterly Results | - |
| Apr 28, 2008 | Audited Results & Dividend | - |
| Ex-Date | Bonus Ratio | Record Date |
|---|
29 Jun 2024
GSS INFOTECH LTD. - 532951 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, the trading window shall be closed with effect from 01st July 2024 till 48 hours after the declaration of the Unaudited financials results (Standalone and Consolidated) for the Company for the quarter ended 30th June 2024
04 Jun 2024
GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Reply on Query received via email pertaining to the submission of corporate announcement filed under regulation 30 of SEBI LODR on 26/10/2023
01 Jun 2024
GSS INFOTECH LTD. - 532951 - 1) Appt Of Secretarial Auditor Of The Company To Conduct The Secretarial Audit For The Financial 2023-24 2) Appointment Of Internal Auditor Of The Company For The Financial Year 2024-25
1) Appt of secretarial auditor of the company to condut the secretarial audit for the financial year 2023-2024 2) Appointment of internal auditor of the company for the financial year 2024-2025
01 Jun 2024
GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pusuant to reg 30 and 47(3) of SEBI LODR, enclosed the advertisement with respect to the financial results of the company for the quarter and year ended 31st march 2024
31 May 2024
GSS INFOTECH LTD. - 532951 - Press Release In Connection With The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March 2024
Press release in connection with the audited standalone and consolidated financial results of the company for the quarter and year ended 31st march 2024
31 May 2024
GSS INFOTECH LTD. - 532951 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 2024
31 May 2024
GSS INFOTECH LTD. - 532951 - Disclosure under Regulation 30A of LODR
1) Appt of Secretarial auditor of the Company to conduct the Secretarial audit for the financial 2023-24 2) Appointment of internal auditor of the Company for the financial year 2024-25
31 May 2024
GSS INFOTECH LTD. - 532951 - Outcome Of The Meeting Of The Board Of Directors Of GSS Infotech Limited ('Company / GSS'), Held On Thursday, 30Th May, 2024 In Terms Of Regulation 30, Regulation 33 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
1) Considered and approved the standalone and consolidated audited financial results for the company and quarter ended 31st march 2024 2) Declaration duly signed by Chief financial officer 3) Considered the Independent Auditors report of the statutory auditors of the company on both and consoldated basis
31 May 2024
GSS INFOTECH LTD. - 532951 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors
1. Considered and approved the Standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024. 2. Declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2024 were with unmodified opinions. 3. Considered the Independent Auditor's Report of the Statutory Auditors of the Company, on the above Audited Financial Results, on both Standalone and Consolidated basis. 5. Considered and approved the appointment of Ms. Neha Pamnani, Practicing Company Secretary as the Secretarial Auditor to conduct the Secretarial audit for the FY 23-24 6. Considered and approved the appointment of M/s Gopi and Co, Chartered Accountants as Internal Auditors of the Company for the financial year 2024-2025.
24 May 2024
GSS INFOTECH LTD. - 532951 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 & 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015- Board Meeting To Be Held On 30Th May, 2024
GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. 2. Any other items of Agenda.
