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GS Auto International
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AGM/EGM Summary

The last AGM of GS Auto International was held on December 30, 2013. The book closure was from December 25, 2013 to December 30, 2013.

AGM/EGM (GS Auto International)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-12-2013 AGM 30-12-2013 25-12-2013 30-12-2013 -
27-11-2013 COM 14-12-2013 - - -
04-09-2012 AGM 29-09-2012 25-09-2012 29-09-2012 -
07-09-2011 AGM 30-09-2011 26-09-2011 30-09-2011 Rs.0.55 per share(11%)Final Dividend
18-03-2011 EGM 15-04-2011 - - For registered office of the Co. at G.S. Estate, G.T. Road, Ludhiana, to accord Shareholders approval for amendment in Articles of Association of the Co. & to appoint Mr. Harkirat Singh Ryait, relative of Director, to hold the Office or place of profit.
18-08-2010 AGM 30-09-2010 25-09-2010 30-09-2010 -
25-11-2009 EGM 26-12-2009 - - For raising long term funds for its future and ongoing expansion plans, as well as for the modernization / automation of its existing manufacturing units & to make pref. allotment of 40,00,000 Warrants, to be convened into equivalent no. of Equity Shares.
02-09-2009 AGM 30-09-2009 25-09-2009 30-09-2009 -
01-09-2008 AGM 30-09-2008 27-09-2008 30-09-2008 -
18-03-2008 EGM 21-04-2008 - - To approve : Allotment of 24300 forfeited Equity Shares, on preferential basis, to strategic investors and / or to other investors.
07-01-2008 EGM 05-02-2008 - - To approve stock split.
29-08-2007 AGM 28-09-2007 22-09-2007 28-09-2007 -
14-08-2006 AGM 30-09-2006 25-09-2006 30-09-2006 -
12-08-2005 AGM 28-09-2005 23-09-2005 28-09-2005 -
11-08-2004 AGM 28-09-2004 23-09-2004 28-09-2004 -
08-08-2002 AGM 28-09-2002 23-09-2002 28-09-2002 -
17-08-2001 AGM 29-09-2001 25-09-2001 29-09-2001 -
16-08-2000 AGM 30-09-2000 23-09-2000 30-09-2000 -
17-08-1999 AGM - 23-09-1999 30-09-1999 -
17-08-1998 AGM - 23-09-1998 30-09-1998 -
04-08-1997 AGM - 22-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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