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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 16-Aug-2023 | - | - |
AGM 29/09/2023 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. (As Per BSE Announcement Dated on 05/09/2023) 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. (As Per BSE Announcement dated on 29.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.