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 Equity Shareholders held on Wednesday, 05.07.2023 at 4:00 PM. Kindly take this on record GSS INFOTECH LTD. - 532951 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting
The brief proceedings of the Hon''ble NCLT Meeting of the Unsecured Creditors of the company held on Wednesday, 05th July, 2023 at 5:00 PM is submitted herewith GSS INFOTECH LTD. - 532951 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting
The Brief Proceedings of the NCLT Meeting of the Equity Shareholders held on Wednesday, 05th July, 2023 at 4:00 PM is submitted herewith. GSS INFOTECH LTD. - 532951 - The NCLT Meeting Of The Unsecured Creditors Of The Company Held On Wednesday, 05Th July, 2023 At 05:00 PM Through VC/OAVM
The Hon''ble NCLT Meeting of the unsecured creditors of the company was held on Wednesday, 05th July, 2023 at 05:00 PM through VC/OAVM to consider and approve the scheme of merger of Polimeraas Agros Private Limited. with GSS Infotech Limited. The proceedings of the Meeting will be disclosed in due time. The meeting concluded at 05:30 PM Kindly take this on record. GSS INFOTECH LTD. - 532951 - The NCLT Meeting Of The Equity Shareholders Of The Company Held On Wednesday, 05Th July, 2023 At 04:00 PM Through VC/OAVM
The Hon''ble NCLT Meeting of the equity shareholders of the company was held on Wednesday, 05th July, 2023 at 04:00 PM through VC/OAVM to consider and approve the scheme of merger of Polimeraas Agros Private Limited. with GSS Infotech Limited. The proceedings of the Meeting will be disclosed in due time. The meeting concluded at 04:45 PM Kindly take this on record. GSS INFOTECH LTD. - 532951 - Closure of Trading Window
The Trading Window of the company will remain closed for Designated Persons & Employees from 01.07.23 until 48 hours after the declaration of unaudited results for the first quarter ending on 30.06.23 Please take note of this. GSS INFOTECH LTD. - 532951 - The Hon''ble NCLT Meeting Of The Shareholders And The Creditors Of The Company Is Scheduled To Be Held On Wednesday, 05Th July, 2023 At 04:00 PM Via OAVM/Video-Conferencing Mode
As mentioned in the subject above, the Hon.ble NCLT, Hyderabad Bench via their ''Meeting Approval Order Letter'' dated 22nd May, 2023 have called for the meeting of the shareholders and the creditors of the company on Wednesday, 05th July, 2023 at 04:00 PM and 05:00 PM respectively via OAVM. Video-Conferencing Mode to consider the merger of ''Polimeraas Agros Private Limited'' with ''GSS Infotech Limited'' The Notice Copy along with the E-Voting Instructions, Explanatory Statement and the addendum set of documents are being attached herewith for disclosure purposes. Notices to the shareholders and the creditors have been sent/despatched The books of the company for trading will remain closed from 1st July, 2023 till 07th July, 2023. Kindly take this on record. GSS INFOTECH LTD. - 532951 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the copy of the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 issued by Ms. Neha Pamnani, Practicing Company Secretary, Secretarial Auditor of the Company. GSS INFOTECH LTD. - 532951 - Disclosure Of Related Party Transactions During The Second Half-Year October 2022-March 2023 Of The FY 22-23
Pursuant to Reg 23(9) of SEBI (LODR), 2015, the company submits hereby the Statement of Disclosure of Related Party Transactions during the second half-year October 2022-March 2023 of the FY 22-23. Kindly take note of this