Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated September 7th, 2020, 46th Annual General Meeting of the Company was held and the businesses mentioned in the notice Dated August 26, 2020 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 01.10.2020 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.
01-10-2020
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated September 7th, 2020, 46th Annual General Meeting of the Company was held today through video conference and the businesses mentioned in the notice Dated August 26, 2020 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.
30-09-2020
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Results- Quarter Ended 30Th June, 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 15th September, 2020 approved the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. In this regard, please find enclosed herewith the following: 1. Un-audited Financial Results for the Quarter ended 30th June, 2020. 2. Limited Review Report on the Un- audited Financial Results for the Quarter ended 30th June, 2020. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 4.00 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.
15-09-2020
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for Approving Quarterly Results For The Quarter Ended 30Th June, 2020.

 G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020, this is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, the 15th day of September, 2020, inter-alia, to consider, approve and take on record the Un- audited Financial Results of the company for the quarter ended 30th June, 2020. This is for your information and records.
07-09-2020
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Reg. 34 (1) Annual Report

 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, 2020.
07-09-2020
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Notice Of Annual General Meeting- 30Th September, 2020

 This is to inform you that the 46th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 12:30 p.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
07-09-2020
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 31.03.2020. Kindly take note of the same.
29-08-2020
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement published regarding updating of email IDs by shareholders. Kindly display the same for the notice of the members and the general public.
27-08-2020
Bigul

Annual report for G S Auto International Ltd. for FY-2020
09-08-2020
Bigul

G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Inn compliance with Reg 24A of SEBI (LODR) Regulationns, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, plesae finnd enclosed herewith Annual Secretarial Compliance Report for the FY 2019-20. Kindly take the same on your records.
31-07-2020
Next Page
Close

Let's Open Free Demat Account