G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate22-03-2023
22-03-2023
G.S.AUTO INTERNATIONAL LTD. - 513059 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyG.S.AUTO INTERNATIONAL LTD. 2CIN NO.L34300PB1973PLC003301 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.12 4Highest Credit Rating during the previous FY B+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mani Saggi Designation: Company Secretary and Compliance Officer EmailId: cs@gsgroupindia.com Name of the Chief Financial Officer: Deepak Chopra Designation: Chief Financial Officer EmailId: chopra@gsgroupindia.com Date: 06/03/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.06-03-2023
G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Extracts of Un-audited financial results for the quarter/ nine months ended 31st December, 2022 published in the newspapers 'Business Standard and 'Desh Sewak' on 15th February, 2023.15-02-2023
G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement Under Regulation 30 (LODR)-Appointment Of Secretarial Auditor For The Financial Year 1St April, 2022 - 31St March, 2023
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations, 2015'] read with Regulation 6 (1) of SEBI (LODR) Regulations, 2015, this is to inform that M/s P.S. Dua & Associates, Company Secretaries have been appointed as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of the Listing Regulations for carrying out the Annual Secretarial Compliance check of the Company pursuant to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 read with Regulation 24A of the Listing Regulations for the Financial Year ending on 31st March 2023.15-02-2023
G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations, 2015'] read with Regulation 6 (1) of SEBI (LODR) Regulations, 2015, this is to inform that M/s P.S. Dua & Associates, Company Secretaries have been appointed as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of the Listing Regulations for carrying out the Annual Secretarial Compliance check of the Company pursuant to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 read with Regulation 24A of the Listing Regulations for the Financial Year ending on 31st March 2023.14-02-2023
G.S.AUTO INTERNATIONAL LTD. - 513059 - Disclosure Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 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, 2023, have inter-alia considered and approved:- 1. the Un-audited Financial Results for the quarter/nine months ended 31st December, 2022. 2. Limited Review Report of the Auditors on the Un-audited Financial Results for the quarter/ nine months ended 31st December, 2022. 3. the appointment of M/s P.S. Dua & Associates as the Secretarial Auditor of the Company for conducting the Audit for the Financial Year 1st April, 2022 - 31st March, 2023. A brief profile of the appointed Secretarial Auditor is enclosed herewith in Annexure -1. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.30 p.m.14-02-2023
G.S.AUTO INTERNATIONAL LTD. - 513059 - Disclosure Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 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, 2023, have inter-alia considered and approved:- 1. the Un-audited Financial Results for the quarter/nine months ended 31st December, 2022. 2. Limited Review Report of the Auditors on the Un-audited Financial Results for the quarter/ nine months ended 31st December, 2022. 3. the appointment of M/s P.S. Dua & Associates as the Secretarial Auditor of the Company for conducting the Audit for the Financial Year 1st April, 2022 - 31st March, 2023. A brief profile of the appointed Secretarial Auditor is enclosed herewith in Annexure -1. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.30 p.m.14-02-2023
G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting
Pursuant to Regulation 30 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, 2023, have inter-alia considered and approved:- 1. the Un-audited Financial Results for the quarter/nine months ended 31st December, 2022. 2. Limited Review Report of the Auditors on the Un-audited Financial Results for the quarter/ nine months ended 31st December, 2022. 3. the appointment of M/s P.S. Dua & Associates as the Secretarial Auditor of the Company for conducting the Audit for the Financial Year 1st April, 2022 - 31st March, 2023. A brief profile of the appointed Secretarial Auditor is enclosed herewith in Annexure -1. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.30 p.m.14-02-2023
G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting
Pursuant to Regulation 30 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, 2023, have inter-alia considered and approved:- 1. the Un-audited Financial Results for the quarter/nine months ended 31st December, 2022. 2. Limited Review Report of the Auditors on the Un-audited Financial Results for the quarter/ nine months ended 31st December, 2022. 3. the appointment of M/s P.S. Dua & Associates as the Secretarial Auditor of the Company for conducting the Audit for the Financial Year 1st April, 2022 - 31st March, 2023. A brief profile of the appointed Secretarial Auditor is enclosed herewith in Annexure -1. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.30 p.m.14-02-2023
G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate07-02-2023