G.S.AUTO INTERNATIONAL LTD. - 513059 - Postal Ballot-Submission Of Postal Ballot Result Along With Scrutinizers'' Report
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, the details of voting results of Postal Ballot of the Company in the prescribed format along with a duly certified copy of the Report of the Scrutinizer in this regard are enclosed herewith. Kindly, take the same in your records. G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Extracts of Un-audited Financial Results for the quarter ended 30th June, 2022, published in 'Desh Sewak' and 'Financial Express' on 14th August, 2022. This is for your information and records. G.S.AUTO INTERNATIONAL LTD. - 513059 - Un-Audited Financial Results For The Quarter Ended 30.06.2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 13th August, 2022, inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022. In this regard, please find enclosed herewith the following: 1. Un-Audited Financial Results for the Quarter ended 30th June, 2022. 2. Limited Review Report on the Un- audited Financial Results for the Quarter ended 30th June, 2022. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 5:00 p.m. You are requested to display the same on the Notice Board for the information of the members of the exchange and general public. G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Outcome for Board Meeting Outcome
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 13th August, 2022, inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022. In this regard, please find enclosed herewith the following: 1. Un-audited Financial Results for the Quarter ended 30th June, 2022. 2. Limited Review Report on the Un- audited Financial Results for the Quarter ended 30th June, 2022. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 5.00 p.m. You are requested to display the same on the Notice Board for the information of the members of the exchange and general public. G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for Approving Un-Audited Financial Results For The Quarter Ended June 30, 2022
G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with the Limited Review Report for the corresponding period. Further, as already informed, the 'Trading Window' of the Company will re-open 48 hours after the results are made public, in accordance with the Code of Conduct for Prevention of Insider Trading as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records please. G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper publication of Postal Ballot Notice published in 'Business Standard' and 'Desh Sewak' newspapers on July 19, 2022. This is for your information and records please. G.S.AUTO INTERNATIONAL LTD. - 513059 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DAKSHI NARANGDesignation :- Company Secretary and Compliance Officer G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform that the Board of Directors in its meeting held on 14th July, 2022 has considered passing the resolution by way of Postal Ballot and e-Voting. A copy of the notice of the said Postal Ballot is attached herewith. Kindly display the same on the notice board of the Exchange for the information of the members and general public. Kindly take the same on your records please. G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.07.2022
1. Approved the Postal Ballot Notice for seeking shareholders approval for the appointment of CA Kanwalpreet Singh Walia (DIN: 00266474), as an Independent Director of the Company. 2. Appointment of Mr. Pritpal Singh Dua, Practising Company Secretary (CP No. 3934) of M/s P.S. Dua & Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process. 3. Approved the ratification of decision taken at Audit Committee Meeting held on April 27, 2020; ratified in the presence of requisite quorum at the duly convened Audit Committee Meeting held on July 14, 2022 at 1:30 pm., under Regulation 18(2)(b) of SEBI (LODR) Regulations, 2015, with reference to BSE Letter Ref. No. LIST/COMP/HN/213/2022-23 dated July 05, 2022. 4. Considered and took note of the BSE Letter Ref. No. LIST/COMP/HN/213/2022-23 dated July 05, 2022. The Board Meeting was commenced at 2:00 p.m. and concluded at 3:00 p.m. This is for your information and records please. G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith the Certificate issued by and further received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30.06.2022. You are requested to kindly take the above information in your records.