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Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 (LODR)-Updates(Outcome Of Board Meeting Dated May 12, 2023)

 This is in furtherance to the Letter submitted with exchange on May 12, 2023 regarding the Registered Office of the Company. Kindly ignore the letter as inadvertently wrong file was uploaded. Also, please note that our company has taken on rent one additional place of business located at One BKC, Wing - B / 1220, G-Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051, Maharashtra, India as Branch Office of the Company with effect from May 12, 2023.
13-05-2023
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Gretex Corporate Services Ltd - 543324 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 12, 2023

 This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at 5:45 p.m. and concluded at 6:00 p.m. held at 90, Phears Lane, 5th Floor, Kolkata- 700012 have given their approval to change the Registered Office of the Company from Office No. 13, 1st Floor, Bansilal Mansion, 9-15 Homi Modi Street, Fort, Mumbai-400001, Maharashtra, India to One BKC, Wing - B/1220, G-Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051, Maharashtra, India. Hence, the Company shall operate from the new Registered Office of the Company.
12-05-2023
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Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 (LODR)-Updates (Listing Of Innokaiz India Limited)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are happy to announce that Gretex Corporate Services Limited came with an IPO of Innokaiz India Limited whose issue was opened on April 28, 2023 and closed on May 03, 2023, was oversubscribed by 87.74 times and the Listing was done on 90% above the issue price.
12-05-2023
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Gretex Corporate Services Ltd - 543324 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGretex Corporate Services Ltd 2CIN NO.U74999MH2008PLC288128 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MS DIMPLE SLUN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MR ALOK HARLALKA Designation: MANAGING DIRECTOR EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Gretex Corporate Services Ltd - 543324 - Compliances- UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS FOR THE YEAR ENDED MARCH 31, 2023

 CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS FOR THE YEAR ENDED MARCH 31, 2023
21-04-2023
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Gretex Corporate Services Ltd - 543324 - Compliances - Compliance Certificate For The Period Ending March 2023

 This is to certify that all activities in relation to both physical and electronic share transfer facility of M/s. Gretex Corporate Services Limited for the financial year ended on March 31, 2023 have been maintained by the Registrar to Issue & Share Transfer Agent registered with the Securities and Exchange Board of India namely M/s. Bigshare Services Private Limited.
19-04-2023
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Gretex Corporate Services Ltd - 543324 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that as per Regulation 15(2) of the SEBI (LODR) Regulation, 2015, the compliance with the Secretarial Report provision as specified in Regulation 24A of SEBI (LODR) Regulation, 2015 is not applicable to our Company as we been entity listed on SME Exchange of Bombay Stock Exchange of India Limited.
17-04-2023
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Gretex Corporate Services Ltd - 543324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are hereby submitting the certificate received in accordance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023.
17-04-2023
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Gretex Corporate Services Ltd - 543324 - Closure of Trading Window

 The trading window for dealing in securities of the Company will be closed for all Directors, Promoters, Designated Persons, Senior Management Personnel along with their immediate relatives with immediate effect i.e. from April 01, 2023 for the purpose of consideration of Audited Financial Results for the Half Year and Year ended on March 31, 2023.
28-03-2023
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Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 (LODR) - Updates - Gretex Corporate Services Limited Has Filed Draft Prospectus Of 3 Companies For Ipos Along With Listing Of 2 Companies In The Month Of March.

 Gretex Corporate Services Limited has filed Draft Prospectus of 3 Companies for IPOs along with listing of 2 Companies in the month of March.
22-03-2023
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