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Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Meeting Of Board Of Directors Of Gretex Corporate Services Limited ('The Company')

 Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 ,inter alia, to consider and approve the Sale of Investment held by the Company in Sunview Nirman Private Limited, to Gretex Share Broking Private Limited and also to consider the recommendation of the Audit Committee on the said matter.
08-06-2023
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Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 (LODR)-Updates (Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015)

 This is to inform you that pursuant to the Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply to the listed entity which has listed its specified securities on the SME Exchange. Hence, we would like to clarify that the disclosure on Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015, shall not apply to the company. This is for your kind information and records and meeting the disclosure requirements as prescribed under SEBI (LODR) Regulations, 2015.
29-05-2023
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Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 (LODR)-Updates (Outcome Of Board Meeting)

 The item no. 9 stating recommendation of dividend was Inadvertently missed in the outcome of Board Meeting held on May 26, 2023
27-05-2023
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Gretex Corporate Services Ltd - 543324 - Corporate Action-Board approves Dividend

 In continuation to outcome submitted earlier for Board Meeting held in May 26, 2023 recommending Dividend, the Board of Directors of the Company have recommended Final Dividend for FY 2022-23 at the rate of 5% i.e. Rs. 0.50 per equity share.
27-05-2023
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Gretex Corporate Services Ltd - 543324 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointment of Ms. Dimple Laxminarayan Khetan (DIN: 00807957) as Additional Non-Executive Independent Director of the Company subject to the shareholder's approval.
27-05-2023
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Gretex Corporate Services Ltd - 543324 - Corporate Action-Board approves Dividend

 In reference to the intimation dated May 18, 2023, the Board of Directors of the Company at its Board Meeting dated May 26, 2023 have recommended Final Dividend for FY 2022-23 of 0.50% i.e. Rs. 0.05 per equity share.
27-05-2023
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Gretex Corporate Services Ltd - 543324 - Results-Financial Results For March 31, 2023 (Consolidated & Standalone Audited Financial Results Of The Company For The Half Year And Year Ended On March 31, 2023)

 Results Outcome - Consolidated & Standalone Audited Financial Results of the Company for the half year and year ended on March 31, 2023
27-05-2023
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Gretex Corporate Services Ltd - 543324 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 26, 2023

 Outcome of the Board Meeting held on Friday, May 26, 2023
27-05-2023
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Gretex Corporate Services Ltd - 543324 - Corporate Action-Board to consider Dividend

 To consider and recommend final dividend on Equity Shares of the company for the FY 2022-23.
19-05-2023
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Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Prior Intimation Of Meeting Of Board Of Directors Of Gretex Corporate Services Limited ('The Company')

 Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the half year and year ended on March 31, 2023; 2. the Draft Board of Directors Report of the Company for the year ended on March 31, 2023; 3. To consider and recommend final dividend on Equity Shares of the company for the FY 2022-23; 4. To Appoint Ms. Dimple Laxminarayan Khetan (DIN: 00807957) as Additional Non-Executive Independent Director of the Company subject to the shareholder's approval. 5. To enter into contract(s)/ arrangement(s)/ transaction(s) with any related party within the meaning of Section 2(76) of the Act and Regulation 2(1Xzb) of the Listing Regulations or KMP or relatives of KMP or enterprise where control exists of KMP or relative of KMP up to a maximum value of Rs. 10 Crores respectively and on such terms and conditions as the Board of Directors may deem fit, provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arm''s length basis and in the ordinary course of business.
19-05-2023
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