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BSE Code : 513059 | NSE Symbol : | ISIN : INE736H01024 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 along with the Auditors Report thereon (on Thursday the 29th day of May 2025 at 04:00 P.M. at the Registered Office of the Company).
05-Feb-2025	13-Feb-2025	Quarterly Results	G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024, along with Limited Review Report thereon (on Thursday, the 13th day of February, 2025, at 02:00 P.M.) The Board of Directors in its Meeting held on 13.02.2025 (Thursday) has approved the Un-audited Financial Results for the Quarter and Nine Months ended 31.12.2024 along with Limited Review Report of Auditors thereon; and appointed Secretarial Auditor of the Company for the F.Y. 2024-25. The Meeting commenced at 02:00 P.M. and concluded at 04:45 P.M The Board of Directors in its Meeting held on 13.02.2025 (Thursday) has approved the un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2024 along with Limited Review Report (Copies are attached) (As per BSE Announcement Dated on 13/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Half-year ended 30th September 2024 along with Limited Review Report thereon (on Wednesday the 13th day of November 2024 at 05:00 P.M.) The Board of Directors in its Meeting held on 13.11.2024 (Wednesday) has approved the Un-audited Financial Results for the Quarter and Half-year ended 30.09.2024 along with Limited Review Report of Auditors thereon; and reconstituted three Committees of the Board. The Meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. (As per BSE Announcement Dated on 13/11/2024)
20-Aug-2024	20-Aug-2024	AGM	The Attached is Outcome of Board Meeting held on 20th August, 2024 (Tuesday) for appointment of Internal Auditor of the Company and approval of Notice of A.G.M., Directors'' Report along with its Annexures and other concerned items viz. Fixation of Book Closure Period, Appointment of Scrutinizer for e-voting process. The Board Meeting commenced at 01:00 P.M. and Concluded at 02:00 P.M
07-Aug-2024	13-Aug-2024	Quarterly Results	G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024 along with Limited Review Report thereon Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held on 13.08.2024, has considered and approved the un-audited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon and other items. The meeting commenced at 04:30 P.M. and concluded at 06:10 P.M. (As per BSE Announcement dated on 13/08/2024)
22-May-2024	30-May-2024	Accounts	G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter/Financial Year ended 31st March 2024 along with the Auditors Report thereon The Board of Directors in its Meeting held on 30th May, 2024, re-appointed M/s. Pawan & Associates, Cost Accountants as Cost Auditor of the Company for the F.Y. 2024-25 and appointed M/s. Baldev Arora & Associates, Company Secretaries, as Secretarial Auditor of the Company for the F.Y. 2023-24 We are submitting herewith Audited Financial Results for quarter and Financial year ended 31st March, 2024 We are submitting herewith Audited Financial Results for quarter and Financial year ended 31st March, 2024 (As per BSE Announcement Dated on 30/05/2024)
02-Feb-2024	13-Feb-2024	Quarterly Results	G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Board Meeting is scheduled to be held on Tuesday 13th February 2024 at 02:00 P.M. at the registered office of the Company inter-alia to consider and approve the unaudited Financial Results for the Quarter and Nine months ended 31st December 2023 along with Limited Review Report of Auditors and other Business Matters. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors in its meeting held on 13th February, 2024, inter-alia, considered and approved the Un-audited Financial Results for the Quarter/Nine months ended 31st December, 2023 along with Limited Review Report of the Auditors. (As per BSE Announcement Dated on 13/02/2024)
13-Jan-2024	13-Jan-2024	Change in Other Executives	Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations, 2015'] read with Regulation 6(1) of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors, in its Meeting held today, i.e. January 13, 2024, has approved the Appointment of Mr. Sandeep (holding ICSI Membership no.: A72232) as Company Secretary & Compliance Officer of the Company with effect from January 13, 2024. Further, it noted the cessation of Mr. Harkirat Singh Ryait , Executive Director (DIN: 07275740) as Compliance Officer of the Company with effect from January 13, 2024.
08-Nov-2023	14-Nov-2023	Quarterly Results	G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023 and to take up allied and other matters. Results- Financial Results for the quarter/half-year ended 30.09.2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 14th November, 2023, inter-alia considered and approved the un audited Financial Results quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 14.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	G.S.AUTO INTERNATIONAL 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 the unaudited financial results of the Company for the quarter ended 30th June 2023 along with the Limited Review Report for the corresponding period. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 14th August, 2023, inter-alia considered and approved the un audited Financial Results QUARTER ENDED 30JUNE, 2023 Results for he Quarter ended 30 June , 2023 Appointment of Cost Auditor and Internal Auditor (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	G.S.AUTO INTERNATIONAL 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 the Audited Financial Results of the Company for the quarter/ financial year ended 31st March 2023 along with the Auditors Report for the corresponding period.
04-Feb-2023	14-Feb-2023	Quarterly Results	G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve G.S.AUTO INTERNATIONAL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter/ nine months ended 31st December 2022 along with the Limited Review Report of the Auditors for the corresponding period. Further as already informed the Trading Window of the Company will re-open 48 hours after the results are made public in accordance with the Code of Conduct for Prevention of Insider Trading as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 14th February, 2023, have inter-alia considered and approved:- 1. the Un-audited Financial Results for the quarter/nine months ended 31st December, 2022. 2. Limited Review Report of the Auditors on the Un-audited Financial Results for the quarter/ nine months ended 31st December, 2022. 3. the appointment of M/s P.S. Dua & Associates as the Secretarial Auditor of the Company for conducting the Audit for the Financial Year 1st April, 2022 - 31st March, 2023. A brief profile of the appointed Secretarial Auditor is enclosed herewith in Annexure -1. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.30 p.m. (As per BSE Announcement Dated on 14/02/2023) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations, 2015'] read with Regulation 6 (1) of SEBI (LODR) Regulations, 2015, this is to inform that M/s P.S. Dua & Associates, Company Secretaries have been appointed as the Secretarial Auditor of the Company to carry out the Secretarial Audit of the Company pursuant to 204 of the Companies Act, 2013 read with Rules made thereunder and Regulation 24A of the Listing Regulations for carrying out the Annual Secretarial Compliance check of the Company pursuant to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 read with Regulation 24A of the Listing Regulations for the Financial Year ending on 31st March 2023. (As Per BSE Announcement dated on 15.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the company for the Quarter/ Half Year ended 30th September 2022 along with the Limited Review Report of the Auditors for the corresponding period. Further as already informed the Trading Window of the Company will re-open 48 hours after the results are made public in accordance with the Code of Conduct for Prevention of Insider Trading as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 14th November, 2022, inter-alia considered and approved the Un-audited Financial Results of the Company along with the Limited Review Report of the Auditors for the Quarter/ Half Year ended 30th September, 2022. In this regard, please find enclosed herewith the following: 1. Un-audited Financial Results for the Quarter/Half Year ended 30th September, 2022. 2. Limited Review Report of the Auditors on the Un-audited Financial Results for the Quarter/ Half Year ended 30th September, 2022. The meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 4:20 p.m. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations, 2015'] read with Regulation 6 (1) of SEBI (LODR) Regulations, 2015, this is to inform that Ms. Mani Saggi, Company Secretary (holding Membership No. A51919) is appointed as Company Secretary & Compliance Officer of the Company with effect from 14.11.2022. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022 along with the Limited Review Report for the corresponding period. Further as already informed the Trading Window of the Company will re-open 48 hours after the results are made public in accordance with the Code of Conduct for Prevention of Insider Trading as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations 2015. This is for your information and records please. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 13th August, 2022, inter-alia considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022. In this regard, please find enclosed herewith the following: 1. Un-audited Financial Results for the Quarter ended 30th June, 2022. 2. Limited Review Report on the Un- audited Financial Results for the Quarter ended 30th June, 2022. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 5.00 p.m. You are requested to display the same on the Notice Board for the information of the members of the exchange and general public. (As Per BSE Announcement Dated on 13/08/2022)
07-Jul-2022	14-Jul-2022	Change in Directors	G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday the 14th day of July 2022 inter-alia to approve the Postal Ballot Notice for seeking shareholders approval for the appointment of CA Kanwalpreet Singh Walia as an Independent Director of the Company and to appoint the Scrutinizer for the proposed Postal Ballot. This is for your information and records. This is to inform that the Board of Directors in its meeting held on 14th July, 2022 has considered passing the resolution by way of Postal Ballot and e-Voting. A copy of the notice of the said Postal Ballot is attached herewith. Kindly display the same on the notice board of the Exchange for the information of the members and general public. Kindly take the same on your records please. (As per BSE Announcement Dated on 18/07/2022)

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G S Auto International Ltd

Board Meeting