Board Meetings for GSS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GSS | GSS Infotech Limited | 23 May 2022 | Financial results/Other business matters | We hereby inform pursuant to Regulation 29 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Monday, May 23, 2022 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2022.Further the Trading Window of the Company shall remain closed until 48 hours from the date of declaration of the Audited Financial Results of the Company for the fourth quarter and financial year ending on March 31, 2022, we inform you that the Trading Window will remain closed till May 25, 2022 which is 48 hrs after the Board Meeting.Please take the information on record. | |
| GSS | GSS Infotech Limited | 14 Feb 2022 | Financial Results/Stock Split | To consider and approve the financial results for the period ended December 31, 2021 and stock split of equity shares | |
| GSS | GSS Infotech Limited | 24 Dec 2021 | Other business matters | Pursuant to requisite regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th December 2021 inter-alia to consider the following:1. To approve the following, subject to approval of shareholders of the Company, stock exchanges and other regulatory authorities:a. Draft Scheme of Merger of Polimeraas Agros Private Limited (which is presently Polimeraas Agros LLP and is in the process of conversion into Polimeraas Agros Private Limited) with GSS Infotech Ltd; b. the relevant documents under Regulation of 37 of the SEBI (LODR) Regulations, 2015 to be annexed along with the Draft Scheme to be submitted to the Exchanges / SEBI and2. Any other business with the permission of the Chair.Please take the information on record. | |
| GSS | GSS Infotech Limited | 04 Dec 2021 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| GSS | GSS Infotech Limited | 05 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| GSS | GSS Infotech Limited | 13 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| GSS | GSS Infotech Limited | 14 Jul 2021 | Other business matters | To consider other business matters | |
| GSS | GSS Infotech Limited | 09 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| GSS | GSS Infotech Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| GSS | GSS Infotech Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| GSS | GSS Infotech Limited | 04 Sept 2020 | Other business matters | To consider other business matters | |
| GSS | GSS Infotech Limited | 01 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| GSS | GSS Infotech Limited | 21 Apr 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| GSS | GSS Infotech Limited | 14 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| GSS | GSS Infotech Limited | 12 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |