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Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Postponement Of Board Meeting

 Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2023 ,inter alia, to consider and approve In continuation to Notice dated June 29, 2023 and July 01, 2023, we wish to inform you that due to unavoidable reason the meeting of the Board of Directors of the Company to be held on Wednesday, July 05, 2023 at 04:00 p.m. at One BKC, B Wing, 1220 G Block, BKC, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India is rescheduled and now will be held on Thursday, July 06, 2023 at 04:00 p.m. at 90, Phears Lane, 5th Floor, Kolkata- 700012, West Bengal, India
05-07-2023
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Gretex Corporate Services Ltd - 543324 - Update on board meeting

 The Board Meeting to be held on 03/07/2023 has been revised to 05/07/2023 In continuation to our Intimation dated June 29, 2023, we wish to inform you that due to unavoidable reason the meeting of the Board of Directors of the Company to be held on Monday, July 03, 2023 at 04:00 p.m. at One BKC, B Wing, 1220 G Block, BKC, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India will now be held on Wednesday, July 05, 2023 at 04:00 p-m. to discuss the following matters: 1. To Increase the Authorized Share Capital of the Company 2. To consider Right Issue of the Company 3. To pass resolution under section 185 of the Companies Act, 2013 4. To call Extra Ordinary General Meeting of the Company
02-07-2023
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Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Increase The Authorized Share Capital Of The Company

 Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 ,inter alia, to consider and approve Increase the Authorized Share Capital of the Company
29-06-2023
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Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 (LODR)-Updates (Filing Draft Red Herring Prospectus)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are happy to announce that Gretex Corporate Services Limited has filed Draft Red Herring Prospectus of Transteel Seating Technologies Limited on Emerge Platform of National Stock Exchange of India Limited.
23-06-2023
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Gretex Corporate Services Ltd - 543324 - Corporate Action-Fixes Book Closure From Monday, July 03, 2023 To Tuesday, July 11, 2023 (Both Days Inclusive)

 Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 and Section 91 of the Companies Act, 2013, this is to inform you that Register of Members and Share Transfer Books of the Company shall remain closed Monday, July 03, 2023 to Tuesday, July 11, 2023 (Both days inclusive) for the purpose of 15th Annual General Meeting of Gretex Corporate Services Limited scheduled to be held on Tuesday, July 11, 2023 at 4:00 p.m. at One BKC, Wing - B / 1220 G- Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051, India.
19-06-2023
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Gretex Corporate Services Ltd - 543324 - Closure of Trading Window

 Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 and Section 91 of the Companies Act, 2013, this is to inform you that Register of Members and Share Transfer Books of the Company shall remain closed Monday, July 03, 2023 to Tuesday, July 11, 2023 (Both days inclusive) for the purpose of 15th Annual General Meeting of Gretex Corporate Services Limited scheduled to be held on Tuesday, July 11, 2023 at 4:00 p.m. at One BKC, Wing - B / 1220 G- Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051, India.
19-06-2023
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Gretex Corporate Services Ltd - 543324 - Shareholder Meeting / Postal Ballot-AGM On July 11, 2023

 Pursuant to Regulation 34 of the SEBI (LODR) Regulation, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-2023 alongwith Notice convening the 15th Annual General Meeting. The Annual Report for the F.Y. 2022-2023 is also available on the Company's website at www.gretexcorporate.com.
19-06-2023
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Gretex Corporate Services Ltd - 543324 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (LODR) Regulation, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-2023 alongwith Notice convening the 15th Annual General Meeting. The Annual Report for the F.Y. 2022-2023 is also available on the Company's website at www.gretexcorporate.com.
19-06-2023
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Gretex Corporate Services Ltd - 543324 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, June 09, 2023

 1. Approved the Sale of Investment in Sunview Nirman Private Limited to Gretex Share h9Broking Private Limited subject to the approval of the Members at the upcoming Annual General Meeting of the Company as per section 180 of the Companies Act, 2013. 2. To utilize the investment proceeds from the sale of investment in Sunview Nirman Private Limited in acquiring / lease of Office space. 3. To sell, lease or otherwise dispose of whole or substantially whole of undertaking under Section 180(1)(a) of the Companies Act, 2013 subject to the approval of the Members of the Company. 4. To Borrow Money exceeding the Limit provided under Section 180(1)(c) of the Companies Act, 2013 subject to the approval of the Members of the Company. 5. Other Matters as Disclosed in the outcome.
09-06-2023
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Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 (LODR) - Updates (Change In The Venue Of The Board Meeting To Be Held On Friday, June 09, 2023)

 In continuation to our Intimation dated June 08, 2023, we wish to inform you that due to unavoidable reason the meeting of the Board of Directors of the Company to be held on Friday, June 09, 2023 at One BKC, B Wing, 1220 G Block, BKC, Bandra Kurla Complex, Bandra East, Mumbai- 400051, Maharashtra, India will now be held at 90, Phears Lane, 5th Floor, Kolkata-700012, West Bengal, India to discuss the agendas as mentioned in the Intimation dated June 08, 2023.
09-06-2023
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