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G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for CLOSURE OF TRADING WINDOW & NOTICE OF BOARD MEETING

 G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 30th day of May, 2019, inter-alia, to consider, approve and take on record the audited financial results of the company for the quarter/ financial year ended 31st March, 2019.
20-05-2019
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GS Auto International Ltd - 513059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that below mentioned shareholder has reported to the Company on May 13, 2019 about loss of share certificates and has requested for the issue of duplicate share certificates in lieu thereof: Folio No. Name Share Certificate No. Distintive No.s No. of Shares B00132 B.S. Pranesa Rao B.P. Bheemanna 367 1509014-151100 200
13-05-2019
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GS Auto International Ltd - 513059 - Compliance Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

 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 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.
22-04-2019
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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 31.03.2019. Kindly take note of the same.
22-04-2019
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GS Auto International Ltd - 513059 - Shareholding for the Period Ended March 31, 2019

 GS Auto International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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GS Auto International Ltd - 513059 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Amninder KaurDesignation :- Company Secretary and Compliance Officer
19-04-2019
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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 with Para A of Part A of Schedule III, this is to inform you that the Board of Directors in its meeting held on 16th April, 2019 promoted and re designated Mr. Jasbir Singh Ryait as Chairman and Joint Managing Director w.e.f 17th April, 2019, subject to the approval of the members of the Company. Further, the Board has approved the following reappointments: 1. Re-appointment of Mrs. Dalvinder Kaur Ryait as an Executive Director w.e.f 18th April, 2019 for a period of 3 years subject to the approval of the members of the Company. 2. Re-appointment of Mrs. Amarjit Kaur Ryait as an Executive Director w.e.f 18th April, 2019 for a period of 3 years subject to the approval of the members of the Company. You are requested to display the same on the Notice Board for the information of the members of the exchange and general public.
17-04-2019
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GS Auto International Ltd - 513059 - Disclosures By Listed Entities On Repayment Of Principal Amount On Loans From Banks/ Financial Institutions.

 Please refer to Company's earlier intimation dated 9th August, 2017 and 18th September, 2017 regarding the above captioned subject, you may please note that as on date the Company has repaid all its outstanding Secured term loan from concerned Bank/ Financial Institution. Kindly take the same on your records.
05-04-2019
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GS Auto International Ltd - 513059 - Un-Audited Financial Results Of The Company For The Quarter/ Nine Months' Ended 31St December, 2018.

 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 February, 2019 approved the Un-Audited Financial Results of the Company for the Quarter/ Nine Months' ended 31st December, 2018. In this regard, please find enclosed herewith the following: 1. Un-Audited Financial Results for the Quarter/ Nine Months' ended 31st December, 2018. 2. Limited Review Report on the Un-Audited Financial Results for the Quarter/ Nine Months' ended 31st December, 2018. Further, the Board has done following appointments: 1. Appointment of Mr. Harkirat Singh Ryait as an Executive Director w.e.f. 14th February' 2019. 2. Appointment of Mr. Pardeep Sehgal as an Additional Director in the capacity of Independent Director w.e.f. 14th February' 2019. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 7.00 p.m.
14-02-2019
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GS Auto International Ltd - 513059 - Board Meeting Intimation for CLOSURE OF TRADING WINDOW & NOTICE OF BOARD MEETING

 G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 February, 2019, inter-alia, to consider, approve and take on record the un-audited financial results of the company for the quarter/ nine months ended 31st December, 2018. Further, the Company has decided that the "Trading Window" of the Company shall remain closed from February 5, 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.
01-02-2019
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