G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Secretarial Compliance Report dated May 28, 2022, issued by M/s. P.S. Dua & Associates, Practising Company Secretaries for the financial year ended March 31, 2022. This is for your reference and records please. G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III, this is to inform you that the Board of Directors in its meeting held on 24th May, 2022, appointed CA Kanwalpreet Walia Singh (holding DIN: 00266474) as an Additional Director in the capacity of Independent Director w.e.f. 24th May, 2022. CA Kanwalpreet Walia Singh is a practising Chartered Accountant and is having vast experience in the field of Audit, Accounts and Taxation for more than 35 years. You are requested to display the same on the notice Board for the information of the stakeholders and general public. G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Outcome for Disclosure Under Reg 30-Outcome Of Board Meeting Dated 24.05.2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III, this is to inform you that the Board of Directors in its meeting held on 24th May, 2022, appointed CA Kanwalpreet Walia Singh (holding DIN: 00266474) as an Additional Director in the capacity of Independent Director w.e.f. 24th May, 2022. CA Kanwalpreet Walia Singh is a practising Chartered Accountant and is having vast experience in the field of Audit, Accounts and Taxation for more than 35 years. The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 2:30 p.m. You are requested to display the same on the notice Board for the information of the stakeholders and general public. G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter/Financial Year Ended 31.03.2022
G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/ financial year ended 31st March, 2022 along with the Auditors' 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. G.S.AUTO INTERNATIONAL LTD. - 513059 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company G.S.AUTO INTERNATIONAL LTD. 2 CIN NO. L34300PB1973PLC003301 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dakshi NarangDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- Deepak Chopra Designation : -Chief Financial Officer Date: 10/05/2022 G.S.AUTO INTERNATIONAL LTD. - 513059 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayG.S.AUTO INTERNATIONAL LTD. 2CINL34300PB1973PLC003301 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 191186140.00 4Highest Credit Rating during the previous FY B+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dakshi Narang Designation: Company Secretary and Compliance Officer EmailId: cs@gsgroupindia.com Name of the Chief Financial Officer: Deepak Chopra Designation: Chief Financial Officer EmailId: chopra@gsgroupindia.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that all the activities in relation to both physical and electronic transfer facility are maintained by the Registrar and Share Transfer Agent (RTA) of the Company i.e. M/s Skyline Financial Services Private Limited. A copy of certificate pertaining to same signed both by the authorized signatory of the RTA and the Compliance Officer of the Company is enclosed herewith. Kindly take the same on your records. G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certificate from Practicing Company Secretary for the financial year ended 31.03.2022. Kindly take note of the same. 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 31.03.2022 You are requested to kindly take the above information in your records. G.S.AUTO INTERNATIONAL LTD. - 513059 - Statement Of Investor Complaints For The Quarter Ended March 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