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GSS Infotech informs about board meeting

03 Feb 2024 Evaluate

Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GSS Infotech has informed that a Meeting of the Board of Directors of the Company will be held on Friday, 9th February, 2024 through video conferencing/other audio-visual means, to consider the following: To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and Nine Months ended 31st December, 2023, To Take note of the order of the Hon’ble NCLT, Hyderabad Bench on the amalgamation, Allotment of Equity Shares to the shareholders of transferor company -Polimeraas Agros as per Scheme of Amalgamation approved by the Hon’ble NCLT, Hyderabad Bench, vide their order dated: 02.02.2024, Allotment of Preference Shares to the shareholders of transferor company - Polimeraas Agros as per the Scheme of Amalgamation approved by Hon’ble NCLT, Hyderabad Bench, vide Order dated: 02.02.2024 and Any other business with the permission of the Chair. Further, in accordance with the Company's Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the securities of the Company is being closed from January 1, 2024 till completion of 48 hours after the conclusion of the Board Meeting.

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

GSS Infotech Share Price

15.75 1.41 (9.83%)
10-Apr-2026 16:59 View Price Chart
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