GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper :Publication of the first quarter results ended 30th June, 2023 submitted herewith16-08-2023
16-08-2023
GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for first quarter results ended 30th June, 2023 submitted16-08-2023
GSS INFOTECH LTD. - 532951 - Announcement under Regulation 30 (LODR)-Allotment
The company is hereby submitting the announcement pertaining to the allotment of shares and post allotment conversion. The company also discloses the shares that are being forfeited on account of non-receipt of monies. Please note that this is in continuation to the outcome of the Board Meeting held on 14.08.2315-08-2023
GSS INFOTECH LTD. - 532951 - Notice Of AGM And Book Closure
We wish to inform you that the Board of Directors in their meeting held today i.e on 14.08.23 have approved and fixed the date and the time of AGM The AGM of the company for the FY 22-23 will be held on Friday, 29th September, 2023 at 11:00 AM via VC/OAVM Means. The Board has fixed the Book Closure dates as well as the e-voting dates and timelines that are specified in the attachment herewith. The Annual report will be circulated to the shareholders in due course of time. Kindly take this information on record14-08-2023
GSS INFOTECH LTD. - 532951 - Unaudited Financial Results For The Quarter Ended June 30, 2023
Pursuant to Reg 30 & 33 of SEBI (LODR), 2015, we hereby enclose the Unaudited Financial Results (Consolidated & Standalone) for the first quarter ended 30th June, 2023 along with the Limited Review Report issued by the Statutory Auditors Board Meeting Start Time: 04:45 PM Board Meeting End Time: 08:15 PM Please take this information on record.14-08-2023
GSS INFOTECH LTD. - 532951 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On 14.08.2023
The Board Meeting of the company was held on Monday, 14.08.23. The meeting started at 04:45 PM and concluded at 08:15 PM The details of the business transacted at the Meeting has been outlined in the attachment. Kindly take this information on record14-08-2023
GSS INFOTECH LTD. - 532951 - General Updates- Intimation On The Meeting To Be Held On 14.08.23
Please find attached the updated agenda item on the ensuing Board Meeting scheduled on 14.08.2312-08-2023
GSS INFOTECH LTD. - 532951 - Board Meeting Intimation for Unaudited Quarterly Results, Board''s Report Approval, Fix Date Of AGM Etc.
GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve GSS INFOTECH LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following items: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2023. 2. To approve inter alia Notice & Date of AGM 3. To approve and take note of the Board''s Report for the FY 2022-23 4. Any other items of Agenda07-08-2023
GSS INFOTECH LTD. - 532951 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Compliance Certificate under Reg 74(5) for the quarter ended 30th June, 2023 is submitted herewith25-07-2023
GSS INFOTECH LTD. - 532951 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The company hereby submits the Scrutinizer''s Report issued by Mr.Srikant Kumar Puthi, Practicing Company Secretary on the Voting Results of the NCLT Meeting of the Unsecured Creditors held on Wednesday, 05.07.2023 at 05:00 PM. Kindly take this on record.07-07-2023