07-Jan-2008 | S | The Board of Directors of the Company has approved sub-division of its equity shares / proposed equity shares to be issued, of the face value of Rs 10/- each into 2 (Two) shares of the face value of Rs 5/- each, and consequently amendment in the Share Capital clause in the Memorandum & Articles of Association of the Company, subject to the approval of the Shareholders of the Company in the Extra Ordinary General meeting, to be held on February 05, 2008. It was decided to convene an Extra Ordinary General meeting of the members of the Company, on February 05, 2008, to obtain the approval of the shareholders for the said splitting of equity shares of the Company.
GS Auto International Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 05, 2008, inter alia, have approved / passed the following resolutions:
1. Sub-division of the Equity Shares of the Company, from the present face value at Rs 10/- (Rupees Ten only) each, fully paid up, to the face value of Rs 5/- (Rs Five only) each fully paid up.
(As per BSE Announcement Website dated on 05/02/2008)
SUB. :- Sub Division of equity shares of G. S. Auto International Limited (Scrip Code 513059)
Trading members of the Exchange are hereby informed that, G. S. Auto International Limited has fixed the Record Date for the purpose of
sub division of equity shares of the company.
COMPANY NAME CODE
G. S. Auto International Limited
513059
RECORD DATE
27/08/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
20/08/2008 DR-099/2008 - 2009
The auction in the equity shares of G. S. Auto International Limited in Dematerialised Securities - Rolling Settlement Segment on 21/08/2008 and 22/08/2008 will be conducted as per face value of
Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 20/08/2008 (DR-099/2008-2009) to 26/08/2008 (DR-103/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 20/08/2008.
ii. ISIN No. INE736H01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 20/08/2008, except for the auction transactions, which will be conducted on 21/08/2008 and 22/08/2008 respectively.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12.08.2008) | 27-Aug-2008 | |
25-Apr-2011 | D | GS Auto International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2011, inter alia, instead of declaring interim dividend, has recommended final dividend of 11% i.e. Rs. 0.55 per Equity Share of Rs. 5/- each for the financial year ended March 31, 2011, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 22-Sep-2011 | |
12-Apr-2010 | D | GS Auto International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 10, 2010, inter alia, has declared an interim dividend @ 11% i.e. Rs. 0.55 per Equity Shares, for the face value of Equity Shares of Rs. 5/- each. | 22-Apr-2010 | |
02-Feb-2024 | BC | G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to the provisions of Regul | 13-Feb-2024 | |
13-Jan-2024 | BC | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regula | 13-Jan-2024 | |
13-Jan-2024 | BC | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regula | 13-Jan-2024 | |
08-Nov-2023 | BC | G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results of the | 14-Nov-2023 | |
14-Oct-2023 | BC | Resignation of Company Secretary and Compliance Officer from the closure of business hours w.e.f. 14.10.2023
Appointment of Mr. Harkirat Singh Ryait as Compliance Officer under the category of Key | 15-Oct-2023 | |
Announcement Date25-Apr-2011
Ex Dividend Date22-Sep-2011
Dividend(%)11
Announcement Date12-Apr-2010
Ex Dividend Date22-Apr-2010
Dividend(%)11
No Bonus has been declared by G_S_Auto_Intl.
Record Date27-Aug-2008
Split Date20-Aug-2008
Face Value (Before/After)10/5
RightsNo Rights has been declared by G_S_Auto_Intl.
Book Closure
13-Feb-2024 | - | G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to the provisions of Regul |
13-Jan-2024 | - | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regula |
13-Jan-2024 | - | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regula |
14-Nov-2023 | - | G.S.AUTO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results of the |
15-Oct-2023 | - | Resignation of Company Secretary and Compliance Officer from the closure of business hours w.e.f. 14.10.2023
Appointment of Mr. Harkirat Singh Ryait as Compliance Officer under the category of Key |