Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, G.S. Auto International has informed that the Board of Directors in its meeting held on 20 August, 2024, considered and approved - 1. Appointment of Vikas Singh Rawat as Internal Auditor of the Company to conduct the Internal Audit from the Financial Year 2024-25 onwards. A brief profile of the appointed Internal Auditor is enclosed in Annexure -1; 2. Approval of Notice of Annual General Meeting, Board Report along with its Annexures and other concerned items including: a) Fixation of Book Closure Period; b) Take note of the Secretarial Audit Report for the financial year ended 31st March, 2024 as issued by Secretarial Auditor of the Company, Baldev Arora & Associates, Company Secretaries In Practice; c) Appointment of Scrutinizer for the E-Voting process. The meeting of the Board of Directors commenced at 01.00 pm and concluded at 02.00 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| SamvardhanaMotherson | 120.20 |
| Tube Investments | 2931.70 |
| Bosch | 35884.45 |
| UNO Minda | 1086.85 |
| CIE Automotive India | 482.55 |
| View more.. | |
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