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GSS Infotech Ltd — AGM Information 2020
Sep 1, 2020
64080_rns_2020-09-01_6fa82391-e32d-4c80-84ed-c3d14ca361a0.pdf
AGM Information
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Date: 31.08.2020
| ToListing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Bandra Kurla ComplexBandra (E), Mumbai – 400051 | ToThe of Corporate Relations DepartmentBSE LimitedPhiroz Jeejeebhoy Towers,25thFloor, Dalal StreetMumbai–400001 |
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| Scrip Symbol: GSS | Scrip Code–532951/GSS |
Sub: Intimation of Board Meeting to consider and the Notice & Date of AGM .
We hereby inform pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday, September 4, 2020 to consider and approve inter alia Notice & Date of AGM and other items of Agenda.
Please take the information on record.
Thanking you,
Yours faithfully,
For GSS INFOTECH LTD
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Amrita Singh Company Secretary & Compliance Officer
GSS Infotech Limited
Wing-B, Ground Floor, N Heights, Plot No. 12, TSIIC Software Units Layout, Madhapur, Serilingampally Mandal, Rangareddy District, Hyderabad – 500081, Telangana, India CIN No: L72200TG2003PLC041860 Tel: 91 40 4455 6600 | E-mail: [email protected] | www.gssinfotech.com