GSS INFOTECH LTD. - 532951 - Standalone And Consolidated Unaudited Financial Results Of The Quarter Ended 31St December, 2023
Board of Directors of the Company in their meeting held on Friday 9th February, 2024 have approved the Standalone and Consolidated Financial results of the quarter ended 31st December, 2023. GSS INFOTECH LTD. - 532951 - Board Meeting Outcome for Outcome Of The Board Meeting Of GSS Infotech Limited Held On Friday, 09Th February, 2024 In Terms Of Regulation 30, Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, we hereby inform that the Board of Directors of the Company in their meeting held on Friday, i.e., 09th February, 2024 have transacted the following business: - 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company AT 7:55 PM for the Third Quarter and Nine Months ended 31st December, 2023 of the Current Financial Year 2023-24. 2. Considered the Limited Review Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., Chartered Accountants on the above Unaudited Financial Results, on both Standalone and Consolidated basis. GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In furtherance to the intimation dated 03-02-2024 under Regulation 30 of the SEBI (LODR) Regulations, 2015 a copy of the order of the Hon''ble NCLT, Hyderabad Bench in the matter of the merger of the Polimeraas Agros Private Limited with GSS Infotech Limited is enclosed herewith. GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pronouncement of Order by the Hon''ble NCLT, Hyderabad bench-II in the matter of merger of M/s Polimeraas Agros Private Limited with M/s GSS Infotech Limited GSS INFOTECH LTD. - 532951 - Board Meeting Intimation for Consider And Approve Inter-Alia The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2023
GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and Nine Months ended 31stDecember, 2023. 2. To Take note of the order of the Hon'ble NCLT, Hyderabad Bench on the amalgamation. 3. Allotment of Equity Shares to the shareholders of transferor company i.e.Polimeraas Agros Private Limited as per Scheme of Amalgamation approved by the Hon'ble NCLT, Hyderabad Bench, vide their order dated: 02.02.2024. 4. Allotment of Preference Shares to the shareholders of transferor company i.e.Polimeraas Agros Private Limited as per the Scheme of Amalgamation approved by Hon'ble NCLT, Hyderabad Bench, vide Order dated: 02.02.2024. 5. Any other business with the permission of the Chair. GSS INFOTECH LTD. - 532951 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Deeksha Verma as a Compliance Officer of the Company w.e.f 29-01-2024. GSS INFOTECH LTD. - 532951 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018 the company is herewith submitting the certificate for the quarter ended 31st December, 2023. GSS INFOTECH LTD. - 532951 - Closure of Trading Window
Closure of Trading Window w.e.f January 01, 2024 till 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2023.
GSS Infotech Share Price Live blog for 20 Nov 2023
GSS Infotech stock price went down today, 20 Nov 2023, by -0.71 %. The stock closed at 189.05 per share. The stock is currently trading at 187.7 per share. Investors should monitor GSS Infotech stock price closely in the coming days and weeks to see how it reacts to the news. GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper publication of results of the second quarter and half year ended 30.09.23 is submitted herewith