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G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part I of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended up to date, please find enclosed summary of the proceedings of the 48th Annual General Meeting of G S Auto International Limited held on Friday, September 30, 2022 at 11:00 A.M. through Video Conference (VC)/Other Audio Visual Means (OAVM) in compliance with the relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI').
30-09-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, this is to inform you that the "Trading Window" of the Company shall remain closed from Saturday, the 1st day of October, 2022 and shall re-open 48 hours after the conclusion of the Board Meeting in which the financial results for the quarter ended September 30, 2022 shall be considered. The date of Board Meeting, as aforesaid, shall be intimated in due course of time.
28-09-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 and 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the Notice published in 'Business Standard' and 'Desh Sewak' regarding 'Information regarding 48th Annual General Meeting (AGM) to be held on through Video Conferencing/Other Audio Visual Means, Cut-off date and Book Closure date'. This is for your information and records.
07-09-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Fixes Book Closure From Saturday, September 24, 2022 To Friday, September 30, 2022 (Both Days Inclusive) For The Purpose Of 48Th Annual General Meeting Of The Company

 Notice is hereby given that the 48th Annual General Meeting ('AGM') of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to the provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of Annual General Meeting. This is for your information and records.
06-09-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Fixes Record Date For The Purpose Of 48Th Annual General Meeting Of The Company

 Notice is hereby given that the 48th Annual General Meeting ('AGM') of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Cut-off date (Record date) to ascertain the eligibility of Members to cast their vote is decided to be Friday, September 23, 2022. During the remote e-voting period (i.e. Tuesday, September 27, 2022 to Thursday, September 29, 2022), shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the Cut-off date (Record date), may cast their vote electronically. The Company has engaged the services of Central Depository Services (India) Limited ('CDSL') for providing the facility for joining the AGM through VC/OAVM, facility of remote e-voting and facility of e-voting during the AGM to the members in respect of businesses to be transacted at the AGM. This is for your information and records.
06-09-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of the 48th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 30, 2022 at 11:00 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report 2021-22 is also available on the website of the Company at www.gsgroupindia.com. This is for your information and records.
06-09-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Intimation Of 48Th Annual General Meeting To Be Held On 30Th September, 2022

 Notice is hereby given that the 48th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means . Pursuant to the provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of Annual General Meeting. It is also informed that the Cut-off date (Record date) to ascertain the eligibility of Members to cast their vote is Friday, September 23, 2022.
06-09-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the outcome of Postal Ballot for appointment of Independent Director of the Company published as in 'Business Standard' and 'Desh Sewak' newspapers. Kindly, keep the information in your records.
20-08-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GS Auto International Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-08-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Outcome Of Postal Ballot E-Voting

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular, and in furtherance of our intimation dated July 18, 2022, we hereby inform you that Members of the Company through the Postal Ballot have approved the following: 1. The appointment of CA Kanwalpreet Singh Walia (DIN: 00266474) as an Independent Director of the Company for a term of three years w.e.f. May 24, 2022. Kindly, take the above information on your records.
19-08-2022
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