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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 Para A of Part A of Schedule III, this is to inform you that the Board of Directors in its meeting held on 13th February, 2021, appointed Dr. Sehijpal Singh Khangura (holding DIN: 09057746) as an Additional Director in the capacity of Independent Director w.e.f 13th February, 2021. Dr. Sehijpal Singh Khangura is having vast experience in teaching and research in the field of Mechanical Engineering and is currently holding position of the Principal at Guru Nanak Dev Engineering College, Ludhiana. You are requested to display the same on the Notice Board for the information of the members of the exchange and general public.
13-02-2021
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Results- Quarter/ Nine- Months'' Ended December 31, 2020.

 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 13th February, 2021, inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter/ Nine Months ended 31st December, 2020. In this regard, please find enclosed herewith the following: 1. Un- Audited Financial Results for the Quarter/ Nine Months ended 31st December, 2020. 2. Limited Review Report Un-Audited Financial Results for the Quarter/ Nine Months ended 31st December, 2020. The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 3: 15 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.
13-02-2021
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for Approving Unaudited Financial Results For The Quarter/ Nine Months Ended 31St December, 2020.

 G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) 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 Saturday, the 13th day of February, 2021, inter-alia, to consider, approve and take on record the un-audited financial results of the company for the quarter/ nine months' ended 31st December, 2020. Further, 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.
05-02-2021
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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 December, 2020. Kindly take the same on your records.
21-01-2021
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholding for the Period Ended December 31, 2020

 GS Auto International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Amninder KaurDesignation :- Company Secretary and Compliance Officer
21-01-2021
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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 some unavoidable circumstances, Mr. Upkar Singh Ahuja, Independent Director has resigned from the directorship of the Company. Resignation letter pertaining to the same is attached herewith. Kindly take the same on your records.
08-01-2021
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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 some unavoidable circumstances, Mr. Upkar Singh Ahuja, Independent Director has resigned from the directorship of the Company. Resignation letter pertaining to the same is attached herewith. Kindly take the same on your records.
08-01-2021
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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 January, 2021 and shall re-open 48 hours after the conclusion of the Board Meeting in which the Financial Results for the quarter/ Nine-months' ended December 31st, 2020 will be considered. The date of Board Meeting, as aforesaid, shall be intimated in due course of time.
30-12-2020
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Disclosure On Related Party Transactions For The Half Year Ended September 30, 2020.

 Pursuant to provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find details of related party disclosures in prescribed format for the half year ended 30.09.2020. Kindly take note of the same.
14-12-2020
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