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Board Meetings - G S Auto International Ltd.

The latest board meeting for G S Auto International Ltd. took place on 29 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
29 May 2025 Audited Results -
13 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
14 Jul 2022 Others 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.
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
23 Aug 2018 Audited Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Re-appointment of Mr. Jasbir Singh Ryait as Chairman & Whole Time Director of the Company for three years w.e.f. April 01, 2016, subject to the approval of the members of the Company.
13 Feb 2016 Quarterly Results the purpose of determining materiality of an event/ information and for making disclosures to Stock Exchange. (Revised from 15/02/2016)
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
10 Feb 2015 Quarterly Results -
03 Nov 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
30 May 2014 Audited Results -
01 May 2014 Others -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
13 Sep 2013 Others To consider to move an application to Registrar of Companies, Chandigarh for grant of extension of time to hold an Annual General Meeting.
22 Jul 2013 Quarterly Results -
30 May 2013 Audited Results -
21 Jan 2013 Quarterly Results -
22 Oct 2012 Quarterly Results -
11 Aug 2012 Audited Results (Revised)
21 Jul 2012 Quarterly Results -
23 Apr 2012 Quarterly Results -
05 Apr 2012 Others inter alia, to discuss the overall performance along with the progress of the ongoing expansion of the Company it Jamshedpur.
03 Mar 2012 Others Inter alia, to discuss the progress of new Manufacturing unit of the Company, setting up at Jamshedpur and to discuss about the overall growth of the Company. (Revised)
21 Jan 2012 Quarterly Results -
21 Oct 2011 Quarterly Results -
18 Aug 2011 Audited Results -
02 Aug 2011 To consider the conversion of CWs -
21 Jul 2011 Quarterly Results -
21 Apr 2011 Quarterly Results & Interim Dividend -
21 Jan 2011 Quarterly Results & Others To appoint Mr. Harkirat Singh Ryait as Executive & Non Independent Director of the Company.
21 Oct 2010 Quarterly Results -
16 Aug 2010 Audited Results -
09 Aug 2010 Appointment of Independent Director's The Board has appointed Mr. Sanjeev Sethi & Mr. Satish Monga as an Independent Director's on the BoD's of the Co. who shall hold office wef Aug 09, 2010 upto the date of the ensuing AGM of the Co.
21 Jul 2010 Quarterly Results -
10 Apr 2010 Quarterly Results & Interim Dividend -
09 Feb 2010 Allotment of Warrants To consider the allotment of 40,00,000 Warrants to Promoters/Promoters Group and other strategic investors on pref. basis, pursuant to the approval of the said Warrants by the Shareholders of the Co.
21 Jan 2010 Quarterly Results -
25 Nov 2009 Raising of long term funds & Others For raising long term funds for its future & ongoing expansion plans, as well as for the modernization of its existing manufacturing units & to make preferential allotment of 40,00,000 Warrats.
21 Oct 2009 Quarterly Results -
29 Aug 2009 Audited Results -
21 Jul 2009 Quarterly Results -
30 Jun 2009 Others To convert 2300000 warrants already issued @ Rs 20/- per warrant, to be converted into equal no. of Equity Shares of the FV of Rs 10/- each plus premium of Rs 10/- per shares.
20 Apr 2009 Quarterly Results -
09 Mar 2009 To review the performance of the Co. inter alia, to discuss / review the overall performance of the Company.
20 Jan 2009 Quarterly Results -
30 Oct 2008 Others inter alia to discuss / review the overall performance of the Company.
20 Oct 2008 Quarterly Results -
25 Sep 2008 To review the performance of the Co. Inter alia, to discuss / review the overall performance of the Company and also to consider the matter, what ever may come for discussion, in the Board meeting.
30 Aug 2008 To consider raising of funds To consider the plan for raising further funds, aggregating up to Rs 500 Millions, by the issue of FCCBs / ADRs / GDRs / and or other convertible securities.
11 Aug 2008 Audited Results & Others To issue and allot duplicate shares, after all the necessary formalities in this regards, to the respective shareholders. (Revised)
19 Jul 2008 Quarterly Results -
11 Jul 2008 To review the performance of the Co. inter alia, to discuss / review the overall performance of the Company and also to consider the matter, what ever may come for discussion, in the Board meeting.
23 May 2008 To consider Allotment of shares inter alia, to discuss / review the overall performance of the Company. (Revised)
19 Apr 2008 Quarterly Results -
17 Mar 2008 Others inter alia, to discuss/review the overall performance of the Company and also to consider the matter, what ever may come for discussion, in the Board meeting.
05 Feb 2008 General -
30 Jan 2008 Quarterly Results -
04 Jan 2008 Sub Division of Equity shares -
30 Oct 2007 Quarterly Results -
28 Aug 2007 Audited Results -
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
27 Jan 2007 Quarterly Results -