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GSS Infotech share news and announcements

NSE: GSSBSE: 532951IT - ServicesSmall Cap

Formerly GSS America Infotech
Last close ₹10.21down ₹0.21 (2.02%)BSE ₹10.17

Share price at the NSE close on 23 Oct 2026. Previous close ₹10.42.

52-week range of traded prices to 23 Oct 2026
₹8.68Low, 30 Mar 2026₹26.74High, 27 Oct 2025
Market cap
₹27 Cr3,684th largest listed
P/E
Lossover the last 12 months
P/B
0.1
Dividend yield
Nonein the last 12 months
ROE
−14.9%
ROE without one-offs
1.1%
ROCE
0.7%
Debt to equity
0.48
Volume, NSE
32,80671.6% delivered

GSS Infotech board meetings

158 filed, newest first. Page 3 of 4.

  1. Aug 2015

  2. May 2015

  3. Feb 2015

  4. Jan 2015

  5. Nov 2014

    • 5 Nov · Board meeting

      To consider and approve inter-alia the unaudited financial results of the Company (both consolidated and standalone), for the quarter ended September 30, 2014.
  6. Aug 2014

  7. Jul 2014

    • 31 Jul · Board meeting

      Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on May 30, 2014, to consider and approve inter-alia: (1) The Audited financial results of the Company, (both consolidated and standalone), for the the quarter ended March 31, 2014 and year ended March 31, 2014. The Company has now informed that the aforesaid meeting has been postponed to August 09, 2014.
  8. Jun 2014

  9. May 2014

    • 20 May · Board meeting

      To consider and approve inter-alia: (1) The Audited financial results of the Company, (both consolidated and standalone), for the the quarter ended March 31, 2014 and year ended March 31, 2014.
  10. Feb 2014

    • 3 Feb · Board meeting

      To consider and approve inter-alia: (1) The un-audited financial results of the Company (both consolidated and standalone) for the quarter and nine months ended December 31, 2013.
  11. Nov 2013

    • 12 Nov · Board meeting

      Board of directors of the Company at its meeting held on November 12, 2013, inter alia, approved/taken note the following:1) To increase in the limit of shareholding by registered foreign institutional investors (FII) 22% to 49% of the paid up capital of the Company.2)To convene the Extra-ordinary General Meeting through postal ballot for increase in FII limit from 22% to 49%.3) Resignation of Mr. Farokh K. Banatwalla from the Board w.e.f. September 17, 2013.
    • 1 Nov · Board meeting

      To consider and approve inter-alia: (1) The un-audited financial results of the Company (both consolidated and standalone) for the quarter and half year ended September 30, 2013.
  12. Aug 2013

    • 5 Aug · Board meeting

      To consider and approve inter-alia : (1) The un-audited financial results of the Company both consolidated and standalone for the first quarter ended June 30, 2013.
  13. Jun 2013

    • 3 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2013 has approved the following: (1) Appointment of Mr. Farokh Kekhushroo Banatwala as an independent and Non executive Director with effect from May 30, 2013 and hold the office till the commencement of next Annual General Meeting. (2) Approval of the Employee Stock Option Scheme 2013 (ESOS). (3) Approval for issuance of Employee Stock Option Scheme 2013 (ESOS) to Subsidiary Company employees.
  14. May 2013

    • 17 May · Board meeting

      To consider and approve inter-alia: (1) The Audited financial results of the Company, (both consolidated and standalone), for the the quarter ended March 31, 2013 and year ended March 31, 2013.
  15. Apr 2013

    • 30 Apr · Board meeting

      To consider and approve inter-alia : (1) The un-audited financial results of the Company, (both consolidated and standalone), for the the quarter ended March 31, 2013 and year ended March 31, 2013.
  16. Feb 2013

    • 14 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2013 has approved the appointment of Mr. Javed Faizullah Tapia as an Additional Director on the Board with effect from February 14, 2013.
    • 4 Feb · Board meeting

      To consider and approve inter-alia : (1) The un-audited financial results of the Company both consolidated and standalone for the quarter ended December 31, 2012 and Nine Months ended December 31, 2012.
  17. Nov 2012

    • 15 Nov · Board meeting

      Board of directors of the Company at their meeting held on November 14, 2012 has approved the following: (a) Approved for Issuance of preferential issue to Mr.Azim F Tapia and Mr.Javed Faizullah Tapia, Indian National of up to 1400000 each (fourteen lakh only) as per provisions of Section 81(1A) of the Companies Act 1956 and subject to approval of shareholders in the forthcoming general meeting through postal ballot and Chapter VII of SEBI (Issue of Capital and Disclosures) requirements 2009.
    • 6 Nov · Board meeting

      To consider and approve inter-alia : (1) The un-audited financial results of the Company both consolidated and standalone for the quarter ended September 30, 2012 and half year ended September 30, 2012.
  18. Sep 2012

  19. Aug 2012

    • 25 Aug · Board meeting

      To consider and approve, inter-alia, the audited financial results (Consolidated and Standalone) for the year ended March 31, 2012.
    • 6 Aug · Board meeting

      To consider and approve inter-alia : (1) The un-audited financial results of the Company both consolidated and standalone for the first quarter ended June 30, 2012.
  20. May 2012

    • 17 May · Board meeting

      Board of Directors of the Company at its meeting held on May 15, 2012 has approved the following : (1) Appointment of Mr. Madhukar Sheth as an Additional Director on the Board with effect from May 15, 2012; (2) Approved for Issuance of preferential issue to M/s Upolick Inputs LLC, A Nevada Corporation, based out of United States of America, amount of up to US$ 3 Mn as per provisions of Section 81(1A) of the Companies Act 1956 and subject to approval of shareholders in the forthcoming general meeting to be held on June 15, 2012 and Chapter VII of SEBI (Issue of Capital and Disclosures) requirements 2009.
    • 3 May · Board meeting

      To consider and approve inter alia : (a) The un-audited financial results of the Company, (both consolidated and standalone), for the quarter ended March 31, 2012.
  21. Mar 2012

    • 30 Mar · Board meeting

      Board of Directors of the Company at their meeting held on March 30, 2012 has approved (subject to applicable regulatory approvals) the following : (a) Internal re-organization of the wholly owned (United States of America) subsidiaries of the company; (b) conversion of advances Rs.140,61,32,909.50 made to wholly owned subsidiary into equity share capital.
    • 29 Mar · Board meeting

      To discuss and approve (subject to applicable regulatory approvals) the following: (1) Internal re-organization of the wholly owned (United States of America) subsidiaries of the company. (2) Conversion of advances made to wholly owned subsidiary into equity share capital.
  22. Feb 2012

    • 14 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2012, has approved the following : (1) Resignation of Mr. Ramanan Raghavendran from the Board with effect from February 13, 2012; (2) Closure of the accounting year (standalone and consolidated) of the Company on March 31, 2012.
    • 3 Feb · Board meeting

      To consider and approve inter-alia : (1) The un-audited financial results of the Company, both standalone and consolidated, for the quarter and half year ended December 31, 2011.
  23. Jan 2012

    • 20 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 20, 2012, has approved the following: (a) Consideration for expansion of the Board in the interest of stakeholders. (b) Review of ongoing performance of the business. (c) Resignation of Mr. L. V. Prasad from the Board with effect from January 20, 2012. (d) Resignation of Mr. Ramesh Yerramsetti as a Managing Director of the Company and continue of occupy as a Non Executive Director with effect from January 20, 2012.
    • 19 Jan · Board meeting

      To review of operations.
  24. Nov 2011

    • 28 Nov · Board meeting

      To consider and approve, inter-alia, the audited financial results (Consolidated and Standalone) for the year ended June 30, 2011.
    • 3 Nov · Board meeting

      To consider and approve, inter-alia, the unaudited financial results of the Company, both Standalone and Consolidated, for the quarter ended September 30, 2011.
  25. Aug 2011

    • 2 Aug · Board meeting

      To consider and approve inter alia : (a) The Un-Audited financial results of the Company, both standalone and consolidated, for the last quarter ended June 30, 2011.
  26. May 2011

    • 13 May · Board meeting

      Board of Directors of the Company at its meeting held on May 13, 2011 has approved: (1) Resignation of Mr. Guhan Subramaniam as a Nominee of IL&Fs Investment Managers Limited from the Board. (2) Appointment of Mr. Mark Silgardo as a Nominee of IL&FS Investment Managers as an Additional Non Independent and Non Executive Director on the Board with effect from May 13, 2011.
    • 3 May · Board meeting

      To consider and approve inter alia : (a) The Un-Audited financial results of the Company, both standalone and consolidated, for the quarter ended March 31, 2011.
  27. Feb 2011

    • 4 Feb · Board meeting

      To consider and approve inter-alia : (1) The un-audited financial results of the Company, both standalone and consolidate, for the quarter and half year ended December 31, 2010.
  28. Dec 2010

    • 1 Dec · Board meeting

      Board of Directors at its Meeting held on November 30, 2010 has approved the following :- (1) Appointment of M/s Sarath & Associates, Chartered Accountants as Statutory Auditors for the financial year 2010-11.(2) Appointment of M/s BVR & Associates, Chartered Accountants as Internal Auditors for the financial year 2010-11. (3) Increase the Authorized capital from Rs. 15.00 Crores to 50.00 Crores. (4) Raising of funds through Foreign Currency Convertible Bonds (FCCB)/ American Depository Receipts (ADR)/ Global Depository Receipts ( GDR ) and Qualified Institutional Placement to the tune of $ 75mn. (5) Change of name of the company from "GSS America Infotech Limited" to "GSS Infotech Limited" (6) Issuance of further 1,50,000 shares to ESOP trust.(7) Director's report for the year 2009-10 and authorized Mr. P V R K Prasad, Chairman to sign on report and any addendum thereof. (8) The notice of Annual General Meeting of the company and authorized Mr Someswara Rao, Company Secretary to issue notice of Annual General Meeting to the shareholders of the Company.
  29. Nov 2010

    • 22 Nov · Board meeting

      To consider and approve, inter-alia, the audited financial results (Consolidated and Standalone) for the year ended June 30, 2010.
    • 4 Nov · Board meeting

      To consider and approve, inter-alia, the unaudited financial results (Consolidated and Standalone) for the quarter ended September 30, 2010.
  30. Aug 2010

    • 10 Aug · Board meeting

      To consider and approve inter-alia: (1) The un-audited financial results of the Company, both standalone and consolidated, for the last quarter ended June 30, 2010.
  31. May 2010

    • 4 May · Board meeting

      To consider and approve inter alia: (1) The Unaudited financial results of the Company, both standalone and consolidated, for the quarter ended March 31, 2010.
  32. Jan 2010

    • 22 Jan · Board meeting

      To consider and approve inter-alia: (1) The unaudited financial results of the Company, both standalone and consolidated, for the Quarter ended December 31, 2009.
    • 13 Jan · Board meeting

      Board of Directors at the meeting held on January 13, 2010 has approved/ decided the followings: (a) To raise amount of upto $ 75 million through Foreign Currency Convertible Bonds (FCCB)/ Global Depository Receipts (GDR)/ American Depository Receipts (ADR) / Qualified Institutional Placement (QIP) routes fund the inorganic growth opportunities. (b) The notice of Extra Ordinary General Meeting (EGM) and decided to convene the EGM on February 11, 2010 to approve the above resolution. A copy of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Jan · Board meeting

      Inter-alia to discuss and decide on the following: (a) To raise amount upto $75 million through Foreign Currency Convertible Bonds (FCCB)/ Global Depository Receipts (GDR)/ American Depository Receipts (ADR)/ Qualified Institutional Placement (QIP) routes to fund the inorganic growth opportunities. (b) To approve the Extraordinary General Meeting (EGM) notice and decide the date of EGM to consider the above resolution.
  33. Nov 2009

    • 19 Nov · Board meeting

      To consider and approve inter-alia: (1) The Audited financial results of the Company, both standalone and consolidated, for the 15 months ended June 30, 2009.
  34. Oct 2009

    • 22 Oct · Board meeting

      To consider and approve inter-alia: (1) The unaudited financial results of the Company, both standalone and consolidated, for the Quarter ended September 30, 2009.
  35. Jul 2009

    • 22 Jul · Board meeting

      To consider interalia: (1) The unaudited financial results of the Company, both standalone and consolidated, for the quarter ended on June 30, 2009.