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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 31st July, 2020, appointed Mr. Mohit Bansal (holding DIN: 08815472) as an Additional Director in the capacity of Independent Director w.e.f 31st July, 2020. Mr. Mohit Bansal is B. Tech (Mechanical) and Diploma in MBA (Marketing) and Insurance Associate. You are requested to display the same on the Notice Board for the information of the members of the exchange and general public.
31-07-2020
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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 31st July, 2020, appointed Mr. Mohit Bansal (holding DIN: 08815472) as an Additional Director in the capacity of Independent Director w.e.f 31st July, 2020. Mr. Mohit Bansal is B. Tech (Mechanical) and Diploma in MBA (Marketing) and Insurance Associate. You are requested to display the same on the Notice Board for the information of the members of the exchange and general public.
31-07-2020
Bigul

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 31st July, 2020, appointed Mr. Mohit Bansal (holding DIN: 08815472) as an Additional Director in the capacity of Independent Director w.e.f 31st July, 2020. Mr. Mohit Bansal is B. Tech (Mechanical) and Diploma in MBA (Marketing) and Insurance Associate. You are requested to display the same on the Notice Board for the information of the members of the exchange and general public.
31-07-2020
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Results For The Quarter/ Financial Year Ended March 31, 2020.

 This is to inform you that the Board of Directors in its meeting held on 31st July, 2020, inter-alia considered and approved the Audited Financial Results of the Company for the Quarter/ Financial Year ended 31st March, 2020. In this regard, please find enclosed herewith the following: 1. Audited Financial Results for the Quarter/ Financial year ended 31st March, 2020. 2. Auditor's Report on the Audited Financial Results for the Quarter/ Financial Year ended 31st March, 2020. We further state that the report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter/ financial year ended 31st March, 2020. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 6.00 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.
31-07-2020
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for Audited Financial Results

 G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, the 31st day of July, 2020, inter-alia, to consider, approve and take on record the Audited Financial Results of the company for the quarter/ Financial year ended 31st March, 2020. This is for your information and records.
24-07-2020
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, following are the brief details relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company and its current status:
22-07-2020
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholding for the Period Ended June 30, 2020

 GS Auto International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2020
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, 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 30th June, 2020. Kindly take the same on your records.
06-07-2020
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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, and in reference to the Trading Window Closure intimation dated 31.03.2020, this is to inform you that the "Trading Window" closure shall continue as the Financial Results for the quarter/ financial year ended March 31, 2020 have yet not been declared. Further, the Trading Window shall re-open 48 hours after the conclusion of the Board Meeting in which the Financial Results for the quarter ended June 30, 2020 will be declared. The date of Board Meetings, as aforesaid, shall be intimated in due course of time.
03-07-2020
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