|
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results & Others |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
13 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
- |
|
23 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
24 Dec 2021
|
Scheme of Arrangement |
Inter-alia, To approve Draft Scheme of Merger of Polimeraas Agros Private Limited with GSS Infotech Ltd; |
|
05 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
14 Jul 2021
|
Others |
Inter-alia, 1. to consider and re-appointment of Mr. Bhargav Marepally as the Managing Director of the Company for a period of 5 years subject to the necessary approvals. |
|
09 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
01 Aug 2020
|
Quarterly Results |
- |
|
21 Apr 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
01 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
14 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
Authorising Mr. Lalit Kumar Tiwari, Company Secretary and Mr. Mitra Pokkuluri - General Manager -Finance to sign the Uniform listing agreement with the stock exchanges agreeing to comply with SEBI. |
|
10 Aug 2015
|
Quarterly Results |
Approved a proposal to sell off the nonprofit making overseas step down subsidiary. |
|
30 May 2015
|
Audited Results |
Appointed Mr. Sanjay Heda, as the Chief Financial Officer of the Company with effect from May 30, 2015. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
09 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
03 Sep 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results & Preferential Issue |
To consider the preferential issue U/S 81(1A) of the Companies Act 1956 and subject to Chapter VII of SEBI (ICDRs) requirements 2009 to the persons other than Promoter and Promoter's Group. |
|
30 Mar 2012
|
Others |
The Board has considered: 1. Internal re-organization of the wholly owned (USA) subsidiaries of the Company. 2. Conversion of advances of Rs. 40,61,32,909.50 made to WoS into Equity Share Capital. |
|
14 Feb 2012
|
Quarterly Results & Others |
The Board has approved: 1. Resignation of Mr. Ramanan Raghavendran from the Board w.e.f February 13, 2012. 2. Closure of the accounting year (standalone & consolidated) of the Company on 31/03/2012. |
|
20 Jan 2012
|
Others |
For expansion of the Board in the interest of stakeholders, review of ongoing performance of the business & Accepted the resignation of Mr. L V Prasad from the Board with effect from January 20, 2012. |
|
05 Dec 2011
|
Audited Results & Others |
For raising of funds through Foreign Currency Convertible Bonds / American Depository Receipts / Global Depository Receipts and Qualified Institutional Placement to the tune of $ 75 mn. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
30 Nov 2010
|
Audited Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
15 Aug 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results & Others |
To increase the Authorized Capital of the Company from Rs. 15.00 Crs to 25.00 Crs. & to change the name of the Company from 'GSS America Infotech Ltd' to 'GSS Infotech Ltd'. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
13 Jan 2010
|
Raising of funds by issue of Securities |
To raise amount of upto $75 million through FCCB / GDR / ADR / QIP routes to fund the inorganic growth opportunities & to call an EGM of the Company on February 11, 2010 to approve the same. |
|
30 Nov 2009
|
Audited Results & Others |
For acquisition of identified Companies as part of its in-organic growth plans and authorized the CEO to do next steps of due-diligence. (Audited Resulted for 15months) |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
20 Jun 2009
|
Others |
To acquire the US Based Co. which has US$24 Million, to reorganize the US existing 3 subsidiaries & to divest the pure professional services business unit of US $10 Million revenues to ATL. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Mar 2009
|
Extension of the Financial Year |
To consider extension of the financial year 2008-2009 of the Co. upto June 30, 2009. Accordingly the current financial year of the Co. which has started on April 01, 2008 will end on June 30, 2009. |
|
29 Jan 2009
|
Quarterly Results & Buy back |
For buy back of shares should not exceed Rs 20 Crores being 9.86% of the paid up capital & free reserves of the Co. as on March 31, 2008, price shall be Rs 250/- per equity share of 10/- each. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
02 Sep 2008
|
To consider raising of funds |
To raise funds through FCCB / GDR / ADR / Qualified Institutional Placement routes & to Issue of shares / warrants to promoters and other identified persons. |
|
29 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Audited Results & Dividend |
- |