Board Meetings for GSS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GSS | GSS Infotech Limited | 14 Nov 2012 | Results/Others | The Company had informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2012 to consider and approve inter-alia, the un-audited financial results of the Company (both consolidated and standalone), for the quarter ended September 30, 2012 and half year ended September 30, 2012. The Company has now informed the Exchange that in the aforesaid Meeting the Board of Directors will also consider the following: (a) To consider for issue of compulsorily convertible warrants on preferential basis as per the SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009 to the persons belonging to the non-promoter category. (Purpose Revised). | - |
| GSS | GSS Infotech Limited | 03 Sept 2012 | Audited Financial Results | To consider and approve, inter-alia, the audited financial results (Consolidated and Standalone) for the year ended March 31, 2012. | - |
| GSS | GSS Infotech Limited | 14 Aug 2012 | Un-audited Financial Results | To consider and approve inter-alia : (1) The un-audited financial results of the Company both consolidated and standalone for the first quarter ended June 30, 2012. | - |
| GSS | GSS Infotech Limited | 15 May 2012 | Results/Others | The Company had informed the Exchange that meeting of Board of Directors of the Company is scheduled to be held on May 15, 2012 To consider and approve the un-audited financial results of the Company, (both consolidated and standalone), for the quarter ended March 31, 2012. The Company has now informed the Exchange that the Board of Director shall also consider the following a) To consider the preferential issue under Section 81(A) of the Companies Act, 1956 and subject to Chapter VII of SEBI (Issue of Capital and Disclosures) requirements 2009 to the persons other than promoter and promoter's group; b) To take note on the appointment of Mr. Madhukar Sheth as an Additional Director on the Board.(Purpose Revised). | - |
| GSS | GSS Infotech Limited | 15 May 2012 | Un-audited Financial Results | To consider and approve inter alia : (a) The un-audited financial results of the Company, (both consolidated and standalone), for the quarter ended March 31, 2012. | - |
| GSS | GSS Infotech Limited | 30 Mar 2012 | Miscelleneous | To discuss and approve (subject to applicable regulatory approvals) the following: (1) Internal re-organization of the wholly owned (United States of America) subsidiaries of the company. (2) Conversion of advances made to wholly owned subsidiary into equity share capital. | - |
| GSS | GSS Infotech Limited | 14 Feb 2012 | Un-audited Financial Results | To consider and approve inter-alia : (1) The un-audited financial results of the Company, both standalone and consolidated, for the quarter and half year ended December 31, 2011. | - |
| GSS | GSS Infotech Limited | 20 Jan 2012 | Miscelleneous | To review of operations. | - |
| GSS | GSS Infotech Limited | 05 Dec 2011 | Audited Financial Results | To consider and approve, inter-alia, the audited financial results (Consolidated and Standalone) for the year ended June 30, 2011. | - |
| GSS | GSS Infotech Limited | 14 Nov 2011 | Un-audited Financial Results | To consider and approve, inter-alia, the unaudited financial results of the Company, both Standalone and Consolidated, for the quarter ended September 30, 2011. | - |
| GSS | GSS Infotech Limited | 13 Aug 2011 | Un-audited Financial Results | To consider and approve inter alia : (a) The Un-Audited financial results of the Company, both standalone and consolidated, for the last quarter ended June 30, 2011. | - |
| GSS | GSS Infotech Limited | 13 May 2011 | Un-audited Financial Results | To consider and approve inter alia : (a) The Un-Audited financial results of the Company, both standalone and consolidated, for the quarter ended March 31, 2011. | - |
| GSS | GSS Infotech Limited | 14 Feb 2011 | Un-audited Financial Results | To consider and approve inter-alia : (1) The un-audited financial results of the Company, both standalone and consolidate, for the quarter and half year ended December 31, 2010. | - |
| GSS | GSS Infotech Limited | 30 Nov 2010 | Audited Financial Results | To consider and approve, inter-alia, the audited financial results (Consolidated and Standalone) for the year ended June 30, 2010. | - |
| GSS | GSS Infotech Limited | 15 Nov 2010 | Un-audited Financial Results | To consider and approve, inter-alia, the unaudited financial results (Consolidated and Standalone) for the quarter ended September 30, 2010. | - |