GS Auto International Ltd - 513059 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, In compliance to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Secretarial Compliance Report dated June 29, 2021, issued by M/s. P.S. Dua & Associates, Practising Company Secretaries for the financial year ended March 31, 2021. This is for your reference and records please. GS Auto International Ltd - 513059 - Board Meeting Intimation for NOTICE OF BOARD MEETING
G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021, this is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 30th June, 2021, inter-alia, to consider, approve and take on record the Audited Financial Results of the company for the quarter/ Financial year ended 31st March, 2021. This is for your information and records. GS Auto International Ltd - 513059 - Shareholding for the Period Ended March 31, 2021
GS Auto International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here GS Auto International Ltd - 513059 - Compliance 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 M/s Skyline Financial Services Private Limited. A copy of certificate pertaining to same signed both by the authorized representative of the RTA and the Compliance Officer 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 half year ended 31.03.2021. 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 Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended upto date, please find enclosed herewith Certificate received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2021. Kindly take the same on your records. G.S.AUTO INTERNATIONAL LTD. - 513059 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Harkirat Singh RyaitDesignation :- Any Other 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, this is to inform that Mr. Harkirat Singh Ryait, Executive Director has been appointed as Compliance Officer of the Company with effect from 14.04.2021 pursuant to Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records. G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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, this is to inform that Mrs. Amninder Kaur, Company Secretary and Compliance Officer of the Company, has resigned from her post with effect from 12.04.2021. 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 Thursday, the 1st day of April, 2021 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, 2021 will be considered. The date of Board Meeting, as aforesaid, shall be intimated in due course of time.