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GSS INFOTECH LTD. - Board Meeting Intimation for Consider And Approve Inter-Alia The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2023
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03 Feb 2024
GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and Nine Months ended 31stDecember, 2023. 2. To Take note of the order of the Hon&apos;ble NCLT, Hyderabad Bench on the amalgamation. 3. Allotment of Equity Shares to the shareholders of transferor company i.e.Polimeraas Agros Private Limited as per Scheme of Amalgamation approved by the Hon&apos;ble NCLT, Hyderabad Bench, vide their order dated: 02.02.2024. 4. Allotment of Preference Shares to the shareholders of transferor company i.e.Polimeraas Agros Private Limited as per the Scheme of Amalgamation approved by Hon&apos;ble NCLT, Hyderabad Bench, vide Order dated: 02.02.2024. 5. Any other business with the permission of the Chair.
View all announcements for GSS INFOTECH LTD. Source: BSE India