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G.S.AUTO INTERNATIONAL LTD. - 513059 - Board Meeting Intimation for Approving Unaudited Financial Results For Quarter/Half Year Ended September, 2022

 G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the Quarter/ Half Year ended 30th September, 2022 along with the Limited Review Report of the Auditors for the corresponding period. Further, as already informed, the 'Trading Window' of the Company 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.
05-11-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Appointment of Company Secretary and Compliance Officer

 With reference to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 w.r.t the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and email dated 27.10.2022, this is to clarify that due to personal reasons, Ms. Dakshi Narang, Company Secretary & Compliance officer (M. No. A66398) has resigned from her post with effect from 26.10.2022 and thereby confirmed that there was no other material reason of such resignation other than the mentioned one 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 Mr. Harkirat Singh Ryait, Executive Director (holding DIN: 07275740) has been appointed as Compliance Officer of the Company with effect from 27.10.2022 pursuant to Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-10-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Appointment of Company Secretary and Compliance Officer

 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 Mr. Harkirat Singh Ryait, Executive Director (holding DIN: 07275740) has been appointed as Compliance Officer of the Company with effect from 27.10.2022 pursuant to Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-10-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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 Ms. Dakshi Narang, Company Secretary & Compliance Officer (M. No. A66398) of the Company, has resigned from her post with effect from 26.10.2022.
26-10-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 1010 Name of the Signatory :- Dakshi NarangDesignation :- Company Secretary and Compliance Officer
14-10-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith the Certificate issued by and further received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022.
12-10-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Closure of Trading Window

 This is with reference to the Digital Certification / Resubmission of Trading Window Closure announcement filed as on 28-09-2022 with BSE for for the quarter ended September 30, 2022. The Exchange vide BSE circular no. 20220801-24 dated August 1, 2022 read with circular no. 20220907-17 dated September 7, 2022 mandated the listed companies to file announcements under various SEBI Regulations using digital signature certification to the Stock Exchange. Thereby, the Company vide this letter digitally certifies the machine-readable contents of the corporate announcement made for Trading Window Closure dated September 30, 2022 that the Trading Window had been closed w.e.f. Saturday, the 1st day of October, 2022 and shall re-open 48 hours after the conclusion of the Board Meeting in which financial results for the quarter/half year ended September 30, 2022 shall be considered. The machine-readable contents of the above mentioned document / filing is attached herewith for reference.
12-10-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholder Meeting/Postal Ballot-Digital Certification Of Corporate Announcements And Other Disclosures Filed For AGM Of The Company, With BSE W.E.F. September 01, 2022

 With reference to the above captioned subject, hereby, digitally authenticating / resubmitting the Corporate Announcements as submitted by the Company within the purview of the provisions of Listing Regulations and other applicable provisions as amended from time to time. The Exchange vide BSE circular no. 20220801-24 dated August 1, 2022 read with circular no.20220907-17 dated September 7, 2022 mandated the listed companies to file announcements under various SEBI Regulations using digital signature certification to the Stock Exchange except for some disclosures / events as mentioned in the said circular. The date of such filings done along with machine-readable contents of that list of documents / filings are attached herewith for reference purposes.
12-10-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the provisions of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith the Certificate issued by and further received from M/s Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30.09.2022.
10-10-2022
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G.S.AUTO INTERNATIONAL LTD. - 513059 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the provisions of Regulation 44, other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 48th AGM of the Company: 1. Voting Results of the Annual General Meeting as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated 01.10.2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
01-10-2022
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