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GSS Infotech share news, announcements and annual reports

NSE: GSSBSE: 532951IT - ServicesSmall Cap

GSS Infotech Limited · Formerly GSS America Infotech · Face value ₹10 · Listed Mar 2008
Last close ₹9.82down ₹0.16 (1.60%)BSE ₹9.86

Share price at the NSE close on 29 Oct 2026. Previous close ₹9.98.

29 Oct: open ₹9.78, high ₹10.40, low ₹9.78

52-week range of traded prices to 29 Oct 2026
₹8.68Low, 30 Mar 2026₹25.20High, 3 Nov 2025
Market cap
₹26 Cr3,684th largest listed
P/E
Lossover the last 12 months
P/B
0.09
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
71,41874.3% delivered

GSS Infotech share news and announcements

588 announcements, routine notices left out, newest first. Page 11 of 12.

  1. Oct 2011

  2. Sep 2011

  3. Aug 2011

  4. Jul 2011

  5. Jun 2011

  6. May 2011

  7. Mar 2011

    • 15 Mar · Company Name Change

      Company name has been changed into "GSS Infotech Limited" from "GSS America Infotech Limited", vide ROC letter dated March 10, 2011.
  8. Feb 2011

    • 15 Feb · Management

      Board of Directors of the Company at their meeting held on February 14, 2011 has approved appointment of Mr. Ramanan Raghavendran as an Additional Director on the Board.
    • 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.
  9. Jan 2011

    • 3 Jan · Disclosure

      Compensation committee at its meeting held on December 30, 2010, has approved for granting of ESOS of 3,50,000 options to the eligible employees at the market price. The brief terms of the issue are as under: (a) vesting period: 5 years from the date of grant (b) exercise period: 84 months from the date of grant
  10. Dec 2010

    • 1 Dec · Meeting

      Annual General Meeting of the Company to be held on December 27, 2010. Further the Register of Members and Share Transfer Books of the Company shall remain closed from December 23, 2010 to December 27, 2010 (both days inclusive) for the purpose of taking record of eligible shareholders/ beneficial owners for payment of Dividend as may be approved by the members in the ensuing Annual General Meeting of the Company.
    • 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.
    • 1 Dec · Dividend

      Board of Directors of the Company at its meeting held November 30, 2010, have recommended a dividend of Rs. 1.50/-
  11. Nov 2010

  12. Aug 2010

    • 19 Aug · Results

      Company intends to submit the Audited Financial results for the entire financial year ended June 30, 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.
  13. Jun 2010

  14. 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.
  15. Apr 2010

    • 21 Apr · Business

      Company has at its Committee Meeting held on April 20, 2010, decided to make an issuance of an aggregate amount not exceeding Rs.80.00 Crores to Qualified Institutional Buyers (QIBs) in terms of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulation 2009, as amended and for this purpose, to open the issue on April 28, 2010. The Committee has also approved the Preliminary Placement Document in respect of the Equity shares proposed to be issued as aforesaid.
  16. Feb 2010

    • 12 Feb · Meeting

      Shareholders at the Extraordinary General Meeting held on February 11, 2010 has approved the following item of the agenda by way of special resolution: (a) Raising of amount of 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.
  17. Jan 2010

    • 30 Jan · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2010) that ?During the Financial Year 2007-2008 the Company has raised Rs.13989.98 Lakhs through Initial Public Offer (IPO) of equity shares. Out of the above stated IPO proceeds Rs.1221.17 Lakhs were incurred towards the public issue expenses, 980.58 lakhs incurred towards setting up of overseas offices, Rs.3,111.55 lakhs were incurred towards acquisition and Rs. 2508.74 lakhs incurred towards working capital and the balance amounts are pending for utilization till December 31, 2009 as per prospectus. The unutilized monies out of the public issue have been invested in short term deposits and other interest bearing liquid investments".
    • 28 Jan · Meeting

      Notice of an Extra-ordinary General Meeting of the members of the company scheduled to be held on February 11, 2010. A copy of the same 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.
    • 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.
  18. Dec 2009

    • 29 Dec · Meeting

      Outcome of Annual General Meeting held on December 28, 2009.The details of the same 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.
    • 1 Dec · Meeting

      Board of Directors of the Company at the meeting held on November 30, 2009 has approved/decided the following:- (1) The Annual General Meeting of the Company to be held on December 28, 2009; (2) To close the register of members and the share transfer books from December 23, 2009 to December 28, 2009 (both days inclusive) for the purpose of taking record of eligible shareholders/ beneficial owners for payment of Dividend as may be approved by the members in the ensuing Annual General Meeting of the Company. (3) The Board has decided in principle for acquisition of identified companies as part of its in-organic growth plans and authorized the CEO to do next steps of due-diligence and present the Board for final approval in terms of price and terms in next 30 to 60 days. Further, the Company has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on December 28, 2009. A copy of the same 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.
  19. 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.
  20. 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.
  21. Sep 2009

    • 30 Sep · Change in Company Secretary/Compliance Officer

      We have appointed Mr. A Someswara Rao as Company Secretary & Compliance Officer of the Company in the place of Mr.Kamal Kishore Avutapalli, w.e.f. September 23, 2009
  22. Aug 2009

    • 20 Aug · Extinguishment

      In continuation with the Company's letter Ref: GSS/NSE/090813 dated August 13, 2009; the debit confirmation dated August 17, 2009 from CDSL for the extinguishment of 500 shares bought back by the Company. This is the 11th & last extinguishment in the entire buy back process of 563,157 shares of the Company.
    • 17 Aug · Extinguishment

      Summary of the extinguishment of the share capital of the Company pursuant to the buy back of the equity shares. The buy back was commenced on February 25, 2009 and was closed w.e.f. August 07, 2009 subject to completion of all the payout formalities. Further, the Company has totally bought back and extinguished 563,157 equity shares in the buy back process. The details of the same 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.
    • 13 Aug · Updates

      In connection with the buyback of equity shares by GSS America Infotech Limited in terms of SEBI (Buyback of Securities) Regulation, 1998 as amended. The Company, having purchased the requisite minimum number of its equity shares, has successfully closed the buyback program on August 07, 2009. In this regard the Company has submitted a copy of the Closure Ad dated August 10, 2009 and published on August 11, 2009. A copy of the same 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.
    • 3 Aug · Dividend

      Board of Directors at their meeting held on July 30, 2009 have recommended a dividend of Rs.1.50 per share for the financial year ended June 30, 2009.
    • 3 Aug · Closure of Buy back

      Buy-back of fully paid-up equity shares of the face value of Rs. 10 each ("Equity Shares") through "Open market purchases through stock exchanges" ("Buy-back"), kindly take notice that pursuant to Clauses 11 of the Public Announcement ("PA") read in conjunction with the Corrigendum to the Public Announcement ("Corrigendum") and in terms of the empowerment granted in this regard by the Board of Directors vide its resolution dated July 30, 2009, the Company, having purchased the requisite minimum number of Equity Shares, has decided to close the Buy-back with effect from August 7, 2009, subject to completion of all statutory and regulatory requirements. The acceptance of all Equity Shares bought back and completion of all payment obligations in respect of the Buy-back shall take place on or prior to August 07, 2009. All Equity Shares bought back shall be extinguished in accordance with Clauses 11, 13.3 and 13.4 of the. PA, further to be read in conjunction with the Corrigendum with respect to clause 11. No order for the Buy-back shall be placed after August 04, 2009. As on August 01, 2009, the Company has bought back 563,157 number of Equity Shares for an aggregate amount of Rs.85.71 million.