GS Auto International
BSE: 513059|ISIN: INE736H01024|SECTOR: Fasteners
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Jun 18, 17:00
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GS Auto International is not listed on NSE
AGM/EGM Summary
The last AGM of GS Auto International was held on September 29, 2012. The book closure was from September 25, 2012 to September 29, 2012.
AGM/EGM (GS Auto International)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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