G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliance Certificate For The Financial Year Ended 31.03.2024
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Financial Year ended 31.03.2024 G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2024 G.S.AUTO INTERNATIONAL LTD. - 513059 - Closure of Trading Window
Trading Window shall remain closed from Monday, the 01st day of April, 2024 and shall be re-opened 48 hours after the conclusion of the Board Meeting in which the Audited Financial Results for the Quarter/Financial year ended 31st March, 2024, shall be considered. G.S.AUTO INTERNATIONAL LTD. - 513059 - Heading Of Disclosure Dated 13Th February, 2024 Titled "Results - Unaudited Financial Results"
Typological Error in the Heading of Disclosure dated 13th February, 2024 titled "Results - Unaudited Financial Results for the Quarter/Nine Months ended 31st December, 2024"; instead of 31st December, 2023. G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding, Extract of un-audited Financial Results for the Quarter/Nine Months ended 31st December, 2023, in the "Business Standard" and "Desh Sewak", on 14th February, 2024 G.S.AUTO INTERNATIONAL LTD. - 513059 - Results-Unaudited Financial Results For The Quarter/Nine Months Ended 31St December, 2024
The Board of Directors in its Meeting held on 13th February, 2024, considered & approved unaudited Financial Results for the quarter/nine months ended 31st December, 2023 G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Outcome for OUTCOME OF BOARD MEEETING DATED 13Th FEBRUARY, 2024
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors in its meeting held on 13th February, 2024, inter-alia, considered and approved the Un-audited Financial Results for the Quarter/Nine months ended 31st December, 2023 along with Limited Review Report of the Auditors. G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Tuesday, The 13Th Day Of February, 2024 At 02:00 P.M.
G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Board Meeting is scheduled to be held on Tuesday, 13th February, 2024 at 02:00 P.M. at the registered office of the Company, inter-alia to consider and approve the unaudited Financial Results for the Quarter and Nine months ended 31st December, 2023 along with Limited Review Report of Auditors, and other Business Matters. 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ["SEBI (LODR) Regulations, 2015"] read with Regulation 6(1) of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors, in its Meeting held today, i.e. January 13, 2024, has approved the Appointment of Mr. Sandeep (holding ICSI Membership no.: A72232) as Company Secretary & Compliance Officer of the Company with effect from January 13, 2024. Further, it noted the cessation of Mr. Harkirat Singh Ryait , Executive Director (DIN: 07275740) as Compliance Officer of the Company with effect from January 13, 2024. 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 are enclosing herewith the certificate received from M/s. Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31.12.2023.