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BSE Code : 532951 | NSE Symbol : GSS | ISIN : INE871H01011 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	18-Mar-2025	Change in Other Executives	GSS Infotech Limited has informed the Stock Exchange regarding outcome of Board Meeting held on March 18, 2025.
06-Feb-2025	13-Feb-2025	Quarterly Results	GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2024 2. The Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the third quarter ended December 31 2024. 3. Any other items of Agenda GSS Infotech Limited has informed to exchange regarding Board Meeting held on February 13, 2025 for consider and approve the financial results for the period ended December 31, 2024 and other business matters. (As Per BSE Announcement Dated on: 13/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024 2. The Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended September 30 2024. 3. The appointment of Mr. Sonu Kumar as Company Secretary and Compliance Officer of the Company. 4. Any other items of Agenda GSS Infotech Limited has informed to exchange regarding Board Meeting held on November 14, 2024 for consider and approve the financial results for the period ended September 30, 2024 and other business matters. (As per BSE Announcement dated on 14/11/2024)
04-Sep-2024	04-Sep-2024	AGM	1) Fixed the date, time and venue of the 21st Annual General Meeting of the Members on 30th day of September 2024 at 11:00 A.m. to be held through Video Conferencing (VC)/other Audio-Visual (OAVM) 2) Fixed the cut-off date as 23rd September 2024 for the purpose of e-voting (both remote e-voting as well as e-voting during 21st Annual General Meeting)
05-Aug-2024	14-Aug-2024	Quarterly Results	GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider and approve inter-alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30T June 2024 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30 2024. 3. To approve inter alia Notice & Date of AGM. 4. To approve and take note of the Boards Report for the FY 2023-2024 GSS Infotech Limited has informed to the exchange regarding Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 (As Per Bse Announcement Dated on 14.08.2024)
24-May-2024	30-May-2024	Quarterly Results	GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024. 2. Any other items of Agenda. 1. Considered and approved the Standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024. 2. Declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2024 were with unmodified opinions. 3. Considered the Independent Auditor's Report of the Statutory Auditors of the Company, on the above Audited Financial Results, on both Standalone and Consolidated basis. 5. Considered and approved the appointment of Ms. Neha Pamnani, Practicing Company Secretary as the Secretarial Auditor to conduct the Secretarial audit for the FY 23-24 6. Considered and approved the appointment of M/s Gopi and Co, Chartered Accountants as Internal Auditors of the Company for the financial year 2024-2025. Read less.. 1) Considered and approved the standalone and consolidated audited financial results for the company and quarter ended 31st march 2024 2) Declaration duly signed by Chief financial officer 3) Considered the Independent Auditors report of the statutory auditors of the company on both and consoldated basis Read less.. 1) Appt of Secretarial auditor of the Company to conduct the Secretarial audit for the financial 2023-24 2) Appointment of internal auditor of the Company for the financial year 2024-25 (As Per BSE Announcement Dated on 31.05.2024) 1) Appt of secretarial auditor of the company to condut the secretarial audit for the financial year 2023-2024 2) Appointment of internal auditor of the company for the financial year 2024-2025 (As Per BSE Announcement Dated on: 01/06/2024)
03-Feb-2024	09-Feb-2024	Quarterly Results	GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and Nine Months ended 31stDecember 2023. 2. To Take note of the order of the Honble NCLT Hyderabad Bench on the amalgamation. 3. Allotment of Equity Shares to the shareholders of transferor company i.e.Polimeraas Agros Private Limited as per Scheme of Amalgamation approved by the Honble NCLT Hyderabad Bench vide their order dated: 02.02.2024. 4. Allotment of Preference Shares to the shareholders of transferor company i.e.Polimeraas Agros Private Limited as per the Scheme of Amalgamation approved by Honble NCLT Hyderabad Bench vide Order dated: 02.02.2024. 5. Any other business with the permission of the Chair. With reference to the captioned subject, we hereby inform that the Board of Directors of the Company in their meeting held on Friday, i.e., 09th February, 2024 have transacted the following business: - 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company AT 7:55 PM for the Third Quarter and Nine Months ended 31st December, 2023 of the Current Financial Year 2023-24. 2. Considered the Limited Review Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., Chartered Accountants on the above Unaudited Financial Results, on both Standalone and Consolidated basis. Board of Directors of the Company in their meeting held on Friday 9th February, 2024 have approved the Standalone and Consolidated Financial results of the quarter ended 31st December, 2023. Board has approved the appointment of Ms. Deeksha Verma as Company Secretary of the Company w.e.f. 09-02-2024 (As Per BSE Announcement Dated on 09/02/2024)
06-Nov-2023	13-Nov-2023	Quarterly Results	GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 13, 2023, inter alia to transact the following business: 1. To consider and approve the unaudited financial results of the Company for the quarter/half year ended September 30, 2023. 2. Any other business with the permission of the chair GSS INFOTECH LIMITED has informed BSE about Board Meeting to be held on 13 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. (As Per BSE Announcement Dated on 12.11.2023) The company in its Board Meeting held on 13.11.23 considered and approved the Financial Results for the second quarter and half tear ended 30.09.2023. The meeting started at 4:15 PM and concluded at 5:30 PM. Please take the information on record Outcome of Board Meeting held on Monday, 13.11.23 Declaration of financial results for the second quarter and half year ended 30.09.23 (As Per BSE Announcement Dated on 13/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve GSS INFOTECH LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the following items: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023. 2. To approve inter alia Notice & Date of AGM 3. To approve and take note of the Boards Report for the FY 2022-23 4. Any other items of Agenda Please find attached the updated agenda item on the ensuing Board Meeting scheduled on 14.08.23 (As Per BSE Announcement Dated on 12.08.2023) The Board Meeting of the company was held on Monday, 14.08.23. The meeting started at 04:45 PM and concluded at 08:15 PM The details of the business transacted at the Meeting has been outlined in the attachment. Kindly take this information on record Pursuant to Reg 30 & 33 of SEBI (LODR), 2015, we hereby enclose the Unaudited Financial Results (Consolidated & Standalone) for the first quarter ended 30th June, 2023 along with the Limited Review Report issued by the Statutory Auditors Board Meeting Start Time: 04:45 PM Board Meeting End Time: 08:15 PM Please take this information on record. We wish to inform you that the Board of Directors in their meeting held today i.e on 14.08.23 have approved and fixed the date and the time of AGM The AGM of the company for the FY 22-23 will be held on Friday, 29th September, 2023 at 11:00 AM via VC/OAVM Means. The Board has fixed the Book Closure dates as well as the e-voting dates and timelines that are specified in the attachment herewith. The Annual report will be circulated to the shareholders in due course of time. Kindly take this information on record (As per BSE Announcement Dated on 14/08/2023) The company is hereby submitting the announcement pertaining to the allotment of shares and post allotment conversion. The company also discloses the shares that are being forfeited on account of non-receipt of monies. Please note that this is in continuation to the outcome of the Board Meeting held on 14.08.23 (As Per BSE Announcement dated on 15.08.2023)
22-May-2023	30-May-2023	Accounts	GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday May 30 2023 to consider and approve inter-alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023. Pursuant to Reg 30 & 33, the Board in its Meeting held on 30th May, 2023 transacted the following items:- 1. Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. 2. Considered and approved the Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. 3. Considered the Independent Auditor's Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., on the above Audited Financial Results, on both Standalone and Consolidated basis. 4. Considered the appointment of Ms. Neha Pamnani, Practicing Company Secretary as the Secretarial Auditor for the FY 22-23. 5. Took note of the Notice of the Meeting of the members of the company as per the directions of the Honorable NCLT, Hyderabad Bench. The meeting started at 05:00 PM and concluded at 07:45 PM (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the unaudited financial results (Standalone and consolidated) of the Company for the quarter / nine months ended December 31 2022. and Any other Agenda items relevant thereto. Pursuant to the provisions of Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the following: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter / nine months ended 31.12.2022. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter / nine months ended 31.12.2022, prepared in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 together with Limited Review Report by the Statutory Auditors of the Company are enclosed herewith. The meeting of Board of Directors commenced at 07:30 p.m. and concluded at 09.30 p.m. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 8.30 p.m. and concluded at 10.15 p.m. has considered and approved, inter-alia, the followings: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Rambabu & Co., Chartered Accountants on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022) Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 14th November, 2022,, which commenced at 8.30 p.m. and concluded at 10.15 p.m. has considered and approved, inter-alia, the followings: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. 2. Limited Review Report by the Statutory Auditors of the Company M/s. Rambabu & Co., Chartered Accountants on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 15/11/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the following items: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2022. 2. To approve inter alia Notice & Date of AGM 3. To approve and take note of the Boards Report for the FY 2021-22 4. To appoint the Compliance Officer as the Company Secretary of the company. 5. Any other items of Agenda 1. Standalone Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2022 2. Consolidated Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2022 3. Limited Review Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., Chartered Accountants on the above Unaudited Financial Results, on both Standalone and Consolidated basis. 4.Considered and approved the appointment of Mr. P.S.Phaninder Nath as the Chief Financial Officer (CFO) of the company with immediate effect. 5. Appointment of Ms. R.K.Pooja as the Company Secretary (CS) of the company with immediate effect 6.Considered and approved the Board of Directors' Report for the Financial Year 2021-2022. 7.Approved and fixed the date, time and day of the AGM The Board Meeting commenced at 04:00 PM and concluded at 05:30 PM. Results- Disclosure of unaudited standalone and consolidated financial results along with the Limited Review Report issued by the Statutory Auditors for the first quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022) The Board of Directors in their meeting held on 12.08.2022 approved the following items: 1. Appointment of Mr. P.S.Phaninder Nath as the CFO of the company with immediate effect 2. Appointment of Ms. R.K.Pooja as the Company Secretary with immediate effect who was earlier appointed as the Compliance Officer through Circular Resolution dated 12th July, 2022. 3. Approved the Directors'' Report for the FY 21-22 and the annexures thereon. 4. Fixed the date, day and time of AGM- 19th AGM to be held on Friday, 30th September, 2022 at 10:30 AM through Video Conference means. Annual Report for FY 21-22 will be sent to the shareholders in due course of time. 5. Book Closure dates-27.09.2022 till 30.09.2022 (both days inclusive) 6. Other business items related thereto. (As Per BSE Announcement Dated on 13/08/2022)
13-May-2022	23-May-2022	Accounts	Audited Results GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve 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. 1. Copy of the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 of the Current Financial Year 2021-22. 2. Copy of the Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 of the Current Financial Year 2021-22. 3. Copy of Auditor Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., on the above Audited Financial Results, on both Standalone and Consolidated basis. 4. Re-appointment of Mr. Prabhakara Rao Alokam as an independent director with effect from 23rd May 2022 for the second term of five years. 5. Resignation of Mr. Ravi Kumar as CFO of the Company with effect from closing of the business hours of the 31st May 2022. 6. Resignation of Ms. Amrita Singh as Company Secretary & Compliance Officer with effect from closing of the business hours of the 3rd July 2022. Intimation under Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer(CFO). (As Per BSE Announcement dated on 23.05.2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	GSS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to regulation 29 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 Monday 14th February 2022 inter-alia for the following: 1. To consider and approve inter alia Standalone & Consolidated Unaudited Financial Results of the Company for the third quarter and nine months ended December 31 2021 2. To consider the allotment of Convertible Equity Warrants ('Warrants') on preferential basis to Promoter and Non-Promoter in reference to our letter dated 4th December 2021 and in pursuance to the approval granted by the Shareholders of the Company at their Extra-ordinary General Meeting held on 3rd January 2022. 3. Any other business with the permission of the Chair. Please take the information on record. With reference to the captioned subject and in compliance with the regulation 30 and other applicable regulation of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015, We hereby inform that the Board of Directors of the Company in their meeting held on today i.e., 14th February, 2022 have approved following business: 1. The Standalone Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021 of the Current Financial Year 2021-22 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. The Consolidated Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021 of the Current Financial Year 2021-22 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 1. The Standalone Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021 of the Current Financial Year 2021-22 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. The Consolidated Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021 of the Current Financial Year 2021-22 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. Enclosed below the Limited Review Report of the Statutory Auditors of the Company, M/s. Rambabu & Co., on the above Un-audited Financial Results, on both Standalone and Consolidated basis. The above information is also available on Company''s website at www.gssinfotech.com. (As Per BSE Announcement Dated 14.02.2022)

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GSS Infotech Ltd

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