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Gss Infotech informs about outcome of AGM

01 Oct 2021 Evaluate
Gss Infotech has informed that the 18th Annual General Meeting (AGM) of the Company was held today, Thursday, September 30, 2021 at 10:00 AM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). This is in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 and General Circular No. 02/2021 dated January, 13, 2021 and any further amendments thereof issued by the Ministry of Corporate Affairs (collectively referred to as ‘MCA Circular’'), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 (‘said SEBI Circulars’) issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In this regard Company has enclosed summary of proceedings of Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

GSS Infotech Share Price

15.75 1.41 (9.83%)
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