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 GSS INFOTECH LTD. - 532951 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023
Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of GSS Infotech Limited at their meeting held today, commenced at 5.00 p.m and concluded at 7.45 p.m, have inter-alia, considered and 1. Approved the Audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 together with Auditors'' Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In compliance with the provisions of the Regulation 33 of the SEBI (LODR) Regulations 2015, we hereby declare that the Statutory Auditors M/s. Rambabu & Co, Chartered Accountants, have issued the Audit reports with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023. GSS INFOTECH LTD. - 532951 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting
Pursuant to Reg 30 & 33, the Board in its Meeting held on 30th May, 2023 transacted the following items:- 1. Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. 2. Considered and approved the Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. 3. Considered the Independent Auditor's Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., on the above Audited Financial Results, on both Standalone and Consolidated basis. 4. Considered the appointment of Ms. Neha Pamnani, Practicing Company Secretary as the Secretarial Auditor for the FY 22-23. 5. Took note of the Notice of the Meeting of the members of the company as per the directions of the Honorable NCLT, Hyderabad Bench. The meeting started at 05:00 PM and concluded at 07:45 PM GSS INFOTECH LTD. - 532951 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015:
GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023 to consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. GSS INFOTECH LTD. - 532951 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGSS INFOTECH LTD. 2CIN NO.L72200TG2003PLC041860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R K POOJA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: P S PHANINDER NATH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GSS INFOTECH LTD. - 532951 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing the certificate received from the RTA, Bigshare Services Limited for the quarter ended March 31, 2023. GSS INFOTECH LTD. - 532951 - Certificate From PCS Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023
As per regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the certificate received from Practicing Company Secretary, for the year ended March 31, 2023. GSS INFOTECH LTD. - 532951 - Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2023
As per regulation 7(3) of SEBI (LODR) Regulations, 2015, we are enclosing the certificate received from the RTA, Bigshare Services Private Limited and the Compliance Officer of the Company, for the year ended March 31, 2023. GSS INFOTECH LTD. - 532951 - General Update On The Scheme Of Merger
The NCLT Petition with regards to the scheme of merger of the company was filed on 31.03.2023 GSS INFOTECH LTD. - 532951 - Closure of Trading Window
We wish to inform you that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed from April 1, 2023 and the same would be opened after expiry of forty-eight (48) hours from the declaration of Financial Results of the Company for the fourth quarter and year ending March 31, 2023 to the BSE. This is for information and records.