G.S.Auto International has informed that the Board of Directors in its meeting held on 14th February, 2023, have considered and approved the Un-audited Financial Results for the quarter/nine months ended 31st December, 2022; Limited Review Report of the Auditors on the Un-audited Financial Results for the quarter/ nine months ended 31st December, 2022; the appointment of P.S. Dua & Associates as the Secretarial Auditor of the Company for conducting the Audit for the Financial Year 1st April, 2022 - 31st March, 2023. A brief profile of the appointed Secretarial Auditor is enclosed in Annexure -1. The meeting of the Board of Directors commenced at 2.00 pm and concluded at 4.30 pm.
The above information is a part of company’s filings submitted to BSE.
