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GS Auto International Ltd - 513059 - Compliance Certificate For The Period Ended September 30, 2019.

 In compliance to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 8, 2019, we hereby submit Annual Secretarial Compliance Report dated May 30, 2019 issued by M/s. B.K. Gupta & Associates, Practising Company Secretaries for the financial year ended March 31, 2019. This is for your reference and records please.
21-10-2019
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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, 2019. Kindly take the same on your records.
21-10-2019
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholding for the Period Ended September 30, 2019

 GS Auto International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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GS Auto International Ltd - 513059 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Jasbir Singh RyaitDesignation :- Director
18-10-2019
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GS Auto International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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GS Auto International Ltd - 513059 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated September 4th, 2019, 45th Annual General Meeting of the Company was held and the businesses mentioned in the notice Dated August 14, 2019 were transacted. In this regard, please find enclosed the following: 1. Report of Scrutinizer dated 01.10.2019 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.
01-10-2019
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GS Auto International Ltd - 513059 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated September 4th, 2019, 45th Annual General Meeting of the Company was held and the businesses mentioned in the notice Dated August 14, 2019 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. Kindly take the same on your records.
01-10-2019
Bigul

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

 In continuation to our letter dated September 4th, 2019, 45th Annual General Meeting of the Company was held today and the businesses mentioned in the notice Dated August 14, 2019 were transacted. In this regard, please find enclosed the following: 1. Summary of proceedings 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. Kindly take the same on your records.
30-09-2019
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Notice Of Annual General Meeting Dated 30Th September, 2019.

 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 you that the 45th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, the 30th day of September, 2019 at 11.00 a.m. at the Registered Office of the Company at G.S. Estate, G.T. Road, Ludhiana, to transact the business set out in the detailed Notice. A copy of the Notice is enclosed herewith. Kindly display the same for the notice of the members and the general public.
04-09-2019
Bigul

GS Auto International Ltd - 513059 - Book Closure For The Purpose Of 45Th Annual General Meeting

 Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from September 25th, 2019 to September 30th, 2019 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, the 30th day of September, 2019 at 11.00 a.m. at the Registered Office of the Company at G.S. Estate, G.T. Road, Ludhiana, to transact the business set out in the detailed Notice.
27-08-2019
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