GSS INFOTECH LTD. - 532951 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg 44 of SEBI (LODR), the combined voting results along with the Scrutinizer''s Report of the 20th AGM of the company is attached herewith03-10-2023
03-10-2023
GSS INFOTECH LTD. - 532951 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to provisions of Regulation 30 of the SEBI (LODFR) Regulations, 2015, the 20th AGM of GSS Infotech Limited was held on Friday, 29.09.23 at 11:00 AM IST through VC/OAVM. The meeting concluded at 11:47 AM IST Please find enclosed the outcome and brief proceedings of the meeting.29-09-2023
GSS INFOTECH LTD. - 532951 - Closure of Trading Window
Intimation of Closure of Trading Window29-09-2023
GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper Publication (post dispatch) w.r.t the dispatch of AGM Notices to the shareholders of the company is attached herewith07-09-2023
GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper Publication (pre dispatch) w.r.t. intimation of AGM is attached herewith07-09-2023
GSS INFOTECH LTD. - 532951 - Reg. 34 (1) Annual Report.
This is to inform you that 20th Annual General Meeting (AGM) of the Shareholders of GSS Infotech Limited will be held on Friday, 29th September, 2023 at 11:00 a.m. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") without the physical presence of the members at a common venue in compliance with the provisions of the Companies Act, 2013 (''''the Act''''), SEBI (LODR) Regulations, 2015, In this regard, we enclose a copy of the Notice of the 20th AGM along with Annual Report for the financial year 2022-23, being dispatched to the members of the Company. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from September 23, 2023 to September 30, 2023 (both days inclusive), for the purpose of AGM. Kindly take the same on record.05-09-2023
GSS INFOTECH LTD. - 532951 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhargav Marepally19-08-2023
GSS INFOTECH LTD. - 532951 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Enspire Institute of Professional Studies LLP18-08-2023
GSS INFOTECH LTD. - 532951 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Enspire Institute of Professional Studies LLP18-08-2023
GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The company submits the disclosure under Reg 7(2) of PIT as regards to the allotment of shares to the Designated Person17-08-2023