G.S.AUTO INTERNATIONAL LTD. - 513059 - Certificate Under Reg 40(9), (10)
Please refer to your email dated 14.11.2019 regarding discrepancies in certificate under Reg. 40(9), (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, In this regard please find enclose herewith rectified copy of certificate for the half year ended 30.09.2019. Kindly take note of the same. GS Auto International Ltd - 513059 - Certificate Under Reg 40(9), (10)
Please refer to your email dated 14.11.2019 regarding discrepancies in certificate under Reg. 40(9), (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, In this regard please find enclose herewith rectified copy of certificate for the half year ended 30.09.2019. Kindly take note of the same. G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Neeraj Tuli, CFO has tendered his resignation from the post of CFO and KMP of the Company. Further, Mrs. Amninder Kaur (M.No. A31641) has been appointed as Company Secretary and Compliance Officer w.e.f 14th November, 2019. Kindly take the same on records. G.S.AUTO INTERNATIONAL LTD. - 513059 - Results For The Quarter/ Half Year Ended 14Th November, 2019.
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 14th November, 2019 approved the Un-Audited Financial Results of the Company for the Quarter/ Half Year ended 30th September, 2019. In this regard, please find enclosed herewith the following: 1. Un-Audited Financial Results for the Quarter/ Half Year ended 30th September, 2019 along with the Statement of Assets and Liabilities. 2. Limited Review Report on the Un-Audited Financial Results for the Quarter/ Half Year ended 30th September, 2019. G.S.AUTO INTERNATIONAL LTD. - 513059 - Closure of Trading Window
Further, the "Trading Window" of the Company shall remain closed from November 6, 2019 and 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. G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for NOTICE OF BOARD MEETING DATED 14/11/2019
G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, the 14th day of November, 2019, inter-alia, to consider, approve and take on record the un-audited financial results of the company for the quarter/ half year ended 30th September, 2019. G.S.AUTO INTERNATIONAL LTD. - 513059 - Revised Compliance Certificate For The Period Ended September'' 2019
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 revised 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. GS 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 30.09.2019. Kindly take note of the same. GS Auto International Ltd - 513059 - Appointment Of 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 24.10.2019 pursuant to Section 203 of the Companies Act, 2013 and 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 tendered resignation with effect from 26.09.2019. Kindly take the same on your records.