GSS INFOTECH LTD. - 532951 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, the trading window shall be closed with effect from 01st July 2024 till 48 hours after the declaration of the Unaudited financials results (Standalone and Consolidated) for the Company for the quarter ended 30th June 2024 GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Reply on Query received via email pertaining to the submission of corporate announcement filed under regulation 30 of SEBI LODR on 26/10/2023 GSS INFOTECH LTD. - 532951 - 1) Appt Of Secretarial Auditor Of The Company To Conduct The Secretarial Audit For The Financial 2023-24 2) Appointment Of Internal Auditor Of The Company For The Financial Year 2024-25
1) Appt of secretarial auditor of the company to condut the secretarial audit for the financial year 2023-2024 2) Appointment of internal auditor of the company for the financial year 2024-2025 GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pusuant to reg 30 and 47(3) of SEBI LODR, enclosed the advertisement with respect to the financial results of the company for the quarter and year ended 31st march 2024 GSS INFOTECH LTD. - 532951 - Press Release In Connection With The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March 2024
Press release in connection with the audited standalone and consolidated financial results of the company for the quarter and year ended 31st march 2024 GSS INFOTECH LTD. - 532951 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 2024 GSS INFOTECH LTD. - 532951 - Disclosure under Regulation 30A of LODR
1) Appt of Secretarial auditor of the Company to conduct the Secretarial audit for the financial 2023-24 2) Appointment of internal auditor of the Company for the financial year 2024-25 GSS INFOTECH LTD. - 532951 - Outcome Of The Meeting Of The Board Of Directors Of GSS Infotech Limited ('Company / GSS'), Held On Thursday, 30Th May, 2024 In Terms Of Regulation 30, Regulation 33 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
1) Considered and approved the standalone and consolidated audited financial results for the company and quarter ended 31st march 2024 2) Declaration duly signed by Chief financial officer 3) Considered the Independent Auditors report of the statutory auditors of the company on both and consoldated basis GSS INFOTECH LTD. - 532951 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors
1. Considered and approved the Standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024. 2. Declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2024 were with unmodified opinions. 3. Considered the Independent Auditor's Report of the Statutory Auditors of the Company, on the above Audited Financial Results, on both Standalone and Consolidated basis. 5. Considered and approved the appointment of Ms. Neha Pamnani, Practicing Company Secretary as the Secretarial Auditor to conduct the Secretarial audit for the FY 23-24 6. Considered and approved the appointment of M/s Gopi and Co, Chartered Accountants as Internal Auditors of the Company for the financial year 2024-2025. GSS INFOTECH LTD. - 532951 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 & 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015- Board Meeting To Be Held On 30Th May, 2024
GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. 2. Any other items of Agenda.