Updates
Please refer to Company's earlier intimation dated 9th August, 2017 regarding the above captioned subject, you may please note that till date all the outstanding Bank Interest and outstanding repayment of installment of term loan had been paid to the concerned Bank/ Financial Institution. Hence, as on date no amount is outstanding on account of default in the payment of Bank Interest and repayment of installment. Kindly take the same on your records. Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, this is to inform that in its meeting held on 14th September, 2017, the Board of Directors approved he Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. In this regard, please find enclosed the following:... Notice Of Board Meeting Dated 14Th September, 2017 And Closure Of Trading Window.
Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, 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 September, 2017, inter-alia, to consider, approve and take on record the un-audited financial results of the company for the quarter ended 30th June, 2017.... Fixes Book Closure for AGM (Cut-off date for e-voting)
GS Auto International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 29, 2017. AGM On September 29, 2017.
This is to inform you that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, the 29th day of September, 2017 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 attached herewith. 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, 2017 to September 29th, 2017 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company scheduled to be held on Friday, the... Updates
Pursuant to SEBI Circular No. CIR/CFD/CMD/93/2017 dared August 4, 2017, this is to inform you that the Company has defaulted in the payment of Bank Interest on term loan for the month of June and July, 2017 along with default/ delay in the payment of Bank Interest on term loan installment for the quarter ended 30th June, 2017, Details pertaining to the same are attached herewith. Statement Of Investor Complaints For The Quarter Ended June 30, 2017.
Pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Statement of Investor Complaints of the Company for the quarter ended 30th June, 2017. Financial Results For The Quarter/ Financial Year Ended March 31, 2017.
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 30th May, 2017 approved the Audited Financial Results of the Company for the Quarter/ Financial Year ended 31st March, 2017. In this regard, please find enclosed herewith the following:...