GSS Infotech Limited: board meetings

62 records, the earliest from 15 May 2012. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

62 shown.

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DatePurposeNotes
28 Aug 2026Other business mattersTo consider and approve the Date, Time, Notice, Director s Report etc. of the 23rd Annual General Meeting of the Company and other business matters
14 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
30 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
12 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
13 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
17 Sep 2025Other business mattersGSS Infotech Ltd has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve subject to such statutory, regulatory, and shareholder approvals as may be required, the conversion of Compulsorily Redeemable Preference Shares (CRPS) into Equity Shares and other business matters
5 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
30 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
13 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
14 Nov 2024Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.