Outcome of Board Meeting
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 August, 2018 approved the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018. In this regard, please find enclosed herewith the following:... Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company.
G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve and take on record the un-audited financial results of the company for the quarter ended 30th June, 2018. Statement Of Investor Complaints For The Quarter Ended June 2018
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 0220 Name of the Signatory :- Amninder KaurDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
GS Auto International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors in its meeting held on 30th May, 2018 approved the Audited Financial Results of the Company for the Quarter/ Financial Year ended 31st March, 2018. Pursuant to Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Jasbir Singh Bir, Independent Director on the Board, resigned from directorship w.e.f 30th May, 2018.... Board Meeting-Closure of Trading Window
Further, the Company has decided that the "Trading Window" of the Company shall remain closed from May 20, 2017 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. Board Meeting On 30Th May, 2018.
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 Wednesday, the 30th day of May, 2018, inter-alia, to consider, approve and take on record the audited financial results of the company for the quarter/ financial year ended 31st March, 2018. Compliance Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certificate from Practicing Company Secretary for the half year ended 31.03.2018. Kindly take note of the same. Shareholding for the Period Ended March 31, 2018
GS Auto International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here