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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, as amended, this is to inform you that the "Trading Window" of the Company shall remain closed from Friday, the 1st day of April, 2022 and shall re-open 48 hours after the conclusion of the Board Meeting in which the financial results for the quarter/ financial year ended March 31, 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.
30-03-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Intimation Under Reg 30 Of SEBI (LODR) For Appointment Of Nodal Officer

 Pursuant to the provisions of Section 125 of the Companies Act, 2013 read with Rule 7(2A) of the Investor Education and Protection Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (the 'IEPF Rules'), as amended from time to time, the Company appointed Mr. Harkirat Singh Ryait, Executive Director (holding DIN: 07275740),as the Nodal Officer of the Company for the purpose of verification of claims of shareholders, coordination with IEPF Authority or any other function, duty or responsibility as may be prescribed under the aforesaid rules, from time to time. The following are such details: Name of the Nodal Officer : Mr. Harkirat Singh Ryait Designation : Executive Director (DIN: 07275740) Postal Address : G.S. Estate, G.T. Road, Ludhiana-141010 IN Telephone No. : 0161-2511001-05 Company authorized email ID : harkirat@gsgroupindia.com You are requested to kindly take the above information on record.
24-03-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement Under Regulation 30 (LODR)-Intimation Of SEBI Circular Notice To The Shareholders.

 This is to inform that with regard to the above captioned subject read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD RTAMB/P/CIR/2021/655 dated November 3, 2021, the Company has duly intimated the respective shareholders of the Company by posting them letters along with the forms at their registered addresses and via email to the shareholders at their registered email Ids'' as available in RTA''s records as on 04.03.2022. You are requested to kindly take the above information on record.
22-03-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that due to pre-occupation, Mr. Avinash Sharma, Independent Director of the Company has resigned from the directorship of the Company w.e.f. 25.02.2022. Resignation letter pertaining to the same is attached herewith. Kindly, take note of the same on your records.
25-02-2022
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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 other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Extracts of Unaudited Financial Results for the quarter/ nine months ended 31st December, 2021, published in 'Desh Sewak' and 'Business Standard' on 15th February, 2022. This is for your information and records.
15-02-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Un-Audited Financial Results For The Quarter Ended Dec 31,2021

 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 14th February, 2022, inter-alia considered and approved the Un-audited Financial Results of the Company along with the Limited Review Report of the Auditors for the quarter/ nine months ended 31st December, 2021. In this regard, please find enclosed herewith the following: 1. Un-audited Financial Results for the quarter/nine months ended 31st December, 2021. 2. Limited Review Report of the Auditors on the Un-audited Financial Results for the quarter/ nine months ended 31st December, 2021. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 5:30 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.
14-02-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for Notice Of Board Meeting-Un-Audited Results For December 31, 2021

 G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter/Nine months ended 31st December, 2021 along with the Limited Review Report of the Auditors 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.
04-02-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholding for the Period Ended December 31, 2021

 GS Auto International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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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 31.12.2021. You are requested to kindly take the above information in your records.
12-01-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
12-01-2022
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