G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholding for the Period Ended September 30, 2021
GS Auto International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here G.S.AUTO INTERNATIONAL LTD. - 513059 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Dakshi Narang, Qualified Company Secretary (holding Membership No. 66398) has been appointed as Company Secretary and Compliance Officer of the Company with effect from 11.10.2021. Kindly take the same on your records. G.S.AUTO INTERNATIONAL LTD. - 513059 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GS Auto International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated September 7th, 2021, 47th Annual General Meeting of the Company was held and the businesses mentioned in the notice Dated August 14, 2021 were transacted. In this regard, please find enclosed the following: 1. Voting Results of the Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. 2. Report of Scrutinizer dated 01.10.2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Kindly take the same on your records. G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our letter dated September 7th, 2021, 47th Annual General Meeting of the Company was held today through video conference and the businesses mentioned in the notice Dated August 14, 2021 were transacted. Pursuant to Regulation 30(6) 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 proceedings with Annual General Meeting held today through VC in compliance with the relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). Kindly take the same on your records. GS 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 October, 2021 and shall re-open 48 hours after the conclusion of the Board Meeting in which the Financial Results for the quarter/ half year ended September 30, 2021 will be considered. The date of Board Meeting, as aforesaid, shall be intimated in due course of time. GS Auto International Ltd - 513059 - Fixes Book Closure for AGM (Cut-off date for e-voting)
GS Auto International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 30, 2021 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. GS Auto International Ltd - 513059 - Annual General Meeting 30.09.2021
Pursuant to provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report for the Financial Year ended March 31, 2021. Kindly take the same on your records. GS Auto International Ltd - 513059 - Annual General Meeting 30.09.2021
Pursuant to provisions of SEBI (LODR) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI, this is to inform you that the 47th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 1:30 p.m. through Video Conferencing ('VC') . The Register of Members and Share Transfer Books of the Company will remain closed from September 25th, 2021 to September 30th, 2021 (both days inclusive) for the purpose of Annual General Meeting. Notice is also given that the cut-off date to ascertain the eligibility of Members to cast their vote is 24th September, 2021. During the e-voting period (i.e. 27th September, 2021 to 29th September, 2021), 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 Limited (CDSL) to provide the e-voting facility. G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , this is to inform you that the Board of Directors in its meeting held on 14th August, 2021, has approved the following re-appointments: ? Mr. Jasbir Singh Ryait (holding DIN: 00104979) as Chairman and Managing Director w.e.f 14th August, 2021 to 13th August, 2024. ? Mr. Surinder Singh Ryait (holding DIN: 00692792) as Managing Director w.e.f 14th August, 2021 to 13th August, 2024. ? Mrs. Dalvinder Kaur Ryait (holding DIN: 00572812) as an Executive Director w.e.f 14th August, 2021 to 13th August, 2024. ? Mrs. Amarjit kaur Ryait (holding DIN: 00572776) as an Executive Director w.e.f 14th August, 2021 to 13th August, 2024. ? Mr. Harkirat Singh Ryait (holding DIN: 07275740) as an Executive Director w.e.f 14th August, 2021 to 13th August, 2024. All the above re-appointments are subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.