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 Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our letter dated September 4th, 2018, 44th Annual General Meeting of the Company was held today and the businesses mentioned in the notice Dated August 23, 2018 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. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated September 4th, 2018, 44th Annual General Meeting of the Company was held today and the businesses mentioned in the notice Dated August 23, 2018 were transacted. In this regard, please find enclosed the following: 1. Report of Scrutinizer dated 29.09.2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our letter dated September 4th, 2018, 44th Annual General Meeting of the Company was held today and the businesses mentioned in the notice Dated August 23, 2018 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. Annual General Meeting On September 29, 2018.
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 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 29th day of September, 2018 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.... Notice Of Book Closure
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, 2018 to September 29th, 2018 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, the... Outcome of Board Meeting
In continuation to the letter dated 23.08.2018 regarding the approval of revised Audited Financial Results for the Financial Year ended 31st March, 2018, pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further state that the report of Auditors is with unmodified opinion with respect to the Revised Audited Financial Results of the Company for the financial year ended 31st March, 2018. Outcome of Board Meeting
Please find enclosed herwwith Revised Audited Financial Results foe the financial year ended 31st March, 2018 along with Auditors'' Report thereon. Board Meeting Intimation for Revised Audited Financial Results For The Financial Year Ended 31St March, 2018.
G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2018 ,inter alia, to consider and approve To consider, approve and take on record the revised Audited Financial Results for the Financial Year ended 31st March, 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
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 the Company in its meeting of Board of Directors held on August 14, 2018 had appointed Mr. Avinash Sharma (DIN: 07963327) as an Additional Independent Director on the Board w.e.f August 14, 2018. Mr. Avinash Sharma is an Advocate and has vast legal expertise.