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G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for The Approval Of Postal Ballot Notice And The Appointment Of Scrutinizer For The Proposed Postal Ballot.

 G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 14th day of July, 2022, inter-alia, to approve the Postal Ballot Notice for seeking shareholders approval for the appointment of CA Kanwalpreet Singh Walia as an Independent Director of the Company and to appoint the Scrutinizer for the proposed Postal Ballot. This is for your information and records.
07-07-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Non-Compliance Under The Provisions Of Regulation 18(2)(B) And Regulation 20(3) Of SEBI (LODR) Regulations, 2015.

 With reference to the above captioned subject, we ensure to the authorities that the Company will take adequate precautions in future regarding compliance with the requirements of all the provisions under Listing Regulations in true letter and spirit. We also ensure to follow the advise as mentioned in the enclosed letter regarding ratification of the decision(s) as taken at the Audit Committee held on April 27, 2020. You are requested to kindly take the above information in your records.
06-07-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Reply To Clarification Sought On Price Movement

 This is with reference to your letter dated June 28, 2022 regarding the clarification sought from the Company in connection with the price movement of Company's securities at your Exchange in the recent past. In this respect, we wish to inform you that pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with any other relevant provisions, the Company has made all the necessary disclosures to the Exchange about all the price sensitive information/events from time to time and that no material information/event, which would have a bearing on price/volume behavior of the shares, has been withheld or is pending to be disclosed. This is for your information and records please.
04-07-2022
Bigul

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 Friday, the 1st day of July, 2022 and shall re-open 48 hours after the conclusion of the Board Meeting in which the financial results for the quarter ended June 30, 2022 shall be considered. The date of Board Meeting, as aforesaid, shall be intimated in due course of time. Kindly, take note of the same.
29-06-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Clarification sought from GS Auto International Ltd

 The Exchange has sought clarification from GS Auto International Ltd on June 28, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-06-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of Related Party Disclosures in the prescribed format for the half year ended 31.03.2022. Kindly take note of the same.
13-06-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement Under Regulation 30 (LODR)-Update About Brief Profile

 This is to be read along with the 'Announcement under Regulation 30 (LODR)-Change in Directorate' and 'Board Meeting Outcome' duly uploaded by the Company on the BSE website on 24.05.2022 for the appointment of CA Kanwalpreet Walia Singh as an Additional Director in the capacity of Independent Director and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details required under such provision read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 which were missed inadvertently is given in 'Annexure A' enclosed herewith. This is for your information and records please.
01-06-2022
Bigul

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 Audited Financial Results for the quarter/ financial year ended 31st March, 2022, published in 'Desh Sewak' and 'Business Standard' on 31st May, 2022. This is for your information and records.
31-05-2022
Bigul

Annual report for G S Auto International Ltd. for FY-2022
31-05-2022
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Audited Financial Results For The Financial Year Ended 31.03.2022

 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 30th May, 2022, inter-alia considered and approved the Audited Financial Results of the Company for the quarter/ financial year ended 31st March, 2022. In this regard, please find enclosed herewith the following: 1. Audited Financial Results for the quarter/financial year ended 31st March, 2022. 2. Auditors' Report on the Audited Financial Results for the quarter/ financial year ended 31st March, 2022. We further state that the report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter/financial year ended 31st March, 2022. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 6:40 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.
30-05-2022
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