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( 10/08/2018 21:55)
GSS Infotech - Intimation Of 15Th Annual General Meeting And Book Closure

This is to inform you that the 15th Annual General Meeting of GSS Infotech Limited will be held on Wednesday, 5th day of September, 2018, at 10 AM at Ellaa Suites, Lotus Hall, Hill Ridge Springs, 25 Kancha, Gachibowli, ISB Road, Hyderabad - 500 032, Telangana, for the purpose of transacting the business mentioned in the Notice separately posted to the members.

The Company has fixed 29th August, 2018, as the cut-off date for the purpose of e-voting/voting at the general meeting. The Evoting period begins on Sunday, 2nd September, 2018 at 9:00 A.M. and ends on Tuesday, 4th September, 2018 at 5:00 P.M. In this regard, we hereby submit that the register of members and share transfer books of the company shall remain closed from 29th August, 2018 to 5th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company.

This is for your information and records.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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