Board Meetings for GSS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GSS | GSS Infotech Limited | 15 Aug 2010 | 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 last quarter ended June 30, 2010. | - |
| GSS | GSS Infotech Limited | 14 May 2010 | Un-audited Financial Results | To consider and approve inter alia: (1) The Unaudited financial results of the Company, both standalone and consolidated, for the quarter ended March 31, 2010. | - |
| GSS | GSS Infotech Limited | 30 Jan 2010 | Unaudited Financial Results | To consider and approve inter-alia: (1) The unaudited financial results of the Company, both standalone and consolidated, for the Quarter ended December 31, 2009. | - |
| GSS | GSS Infotech Limited | 13 Jan 2010 | Raising of Funds/Others | Inter-alia to discuss and decide on the following: (a) To raise amount upto $75 million through Foreign Currency Convertible Bonds (FCCB)/ Global Depository Receipts (GDR)/ American Depository Receipts (ADR)/ Qualified Institutional Placement (QIP) routes to fund the inorganic growth opportunities. (b) To approve the Extraordinary General Meeting (EGM) notice and decide the date of EGM to consider the above resolution. | - |
| GSS | GSS Infotech Limited | 30 Nov 2009 | Audited Financial Results | To consider and approve inter-alia: (1) The Audited financial results of the Company, both standalone and consolidated, for the 15 months ended June 30, 2009. | - |
| GSS | GSS Infotech Limited | 30 Oct 2009 | Unaudited Financial Results | To consider and approve inter-alia: (1) The unaudited financial results of the Company, both standalone and consolidated, for the Quarter ended September 30, 2009. | - |
| GSS | GSS Infotech Limited | 30 Jul 2009 | Unaudited Financial Results | To consider interalia: (1) The unaudited financial results of the Company, both standalone and consolidated, for the quarter ended on June 30, 2009. | - |
| GSS | GSS Infotech Limited | 20 Jun 2009 | Acquisition/Others | To consider, among other things, the following 1) Acquisition of a US based Company with revenues of US $ 24 million. 2) Reorganize the entire business and verticals to sync with the Company's focus and divest the non related low margin business unit with revenues of US $ 10 million. 3) Acceptance of Mr. K. Vasudeva Rao's resignation as director. 4) Appointment of Mr. L. V. Prasad as additional director with Immediate effect. | - |
| GSS | GSS Infotech Limited | 29 Apr 2009 | Unaudited Financial Results | To consider interalia: (1) The Unaudited financial results of the Company, both standalone and consolidated, for the quarter ended March 31, 2009 in the current financial year. | - |
| GSS | GSS Infotech Limited | 29 Jan 2009 | Unaudited Financial Results/Buy-back | To consider interalia: 1) The unaudited financial results of the Company, both standalone and consolidated, for the third quarter ended December 31, 2008 in the current financial year. 2) To consider and decide on the proposal for buy-back of equity shares of the Company. | - |
| GSS | GSS Infotech Limited | 30 Oct 2008 | Unaudited Financial Results | To consider interalia: (1) The unaudited financial results of the Company, both standalone and consolidated, for the second quarter ended September 30, 2008 in the current financial year. | - |
| GSS | GSS Infotech Limited | 02 Sept 2008 | Raising of Funds/Others | To consider interalia: 1). Date of the Annual General Meeting, the notice for the same and book closure dates. 2). Issue of shares/ warrants to promoters and other identified persons. 3). Raising of funds through Foreign Currency Convertible Bonds (FCCB)/ Global Depository Receipts (GDR)/ American Depository Receipts (ADR)/ Qualified Institutional Placement routes. | - |
| GSS | GSS Infotech Limited | 29 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | To consider interalia: (1) The unaudited financial results of the Company, both standalone and consolidated, for the first quarter ended June 30, 2008 in the Current financial year. | - |
| GSS | GSS Infotech Limited | 28 Apr 2008 | Audited Financial Results and Dividend | To consider interalia : 1) The audited financial results of the company, both standalone and consolidated, for the year ended March 31, 2008. 2) Recommendation of dividend, if any, for the financial year 2007-2008. | - |
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