Bigul

Gretex Corporate Services Ltd - 543324 - Corporate Action-Fixes Revised Record Date For (Issue Of Bonus Shares)

In reference to earlier record date intimation given to BSE for October 11, 2022, this is to inform you that Company has revised the record date and fixed on Thursday, October 13, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of fully paid up Bonus Shares in the ratio of 8:1 (i.e. issue of 8(Eight) equity share for every existing 1(One) equity shares held of Rs 10/- as on the above mentioned record date).
04-10-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s report for AGM held on 30th September, 2022
02-10-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Corporate Action-Fixes Record Date For (Issue Of Bonus Shares)

This is to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, that the Company has fixed Tuesday, October 11, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of fully paid up Bonus Shares in the ratio of 8:1 (i.e. issue of 8(Eight) equity share for every existing 1(One) equity shares held of Rs 10/- as on the above mentioned record date).
01-10-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Closure of Trading Window

We are re-uploading the intimation for closure of trading window as the previous one was in non-readable format which is the requirement of BSE
01-10-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We are re-uploading the Proceedings of AGM as the previous one was in non-readable format which is the requirement of BSE.
01-10-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Closure of Trading Window

This is with reference to the Company's Code of Conduct for Insider Trading under SEBI (Prohibition of Insider Trading) Regulation, 2015 and we wish to inform you that 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 October 01, 2022 for consideration of Unaudited Financial Results for the half year ended on September 30, 2022.
30-09-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 14th Annual General Meeting held on September 30, 2022 in terms of Regulation 30 of the SEBI (LODR) Regulation, 2015
30-09-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Corporate Action-Fixes Book Closure From Thursday, September 22, 2022 To Friday, September 30, 2022

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 Thursday, September 22, 2022 to Friday, September 30, 2022 (Both days inclusive) for the purpose of 14th Annual General Meeting of Gretex Corporate Services Limited scheduled to be held on Friday, September 30, 2022 at 4:00 p.m. at One BKC, Wing - B / 1220 G- Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051, India.
07-09-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Shareholder Meeting - AGM On September 30, 2022

Pursuant to Regulation 34 of the SEBI (LODR) Regulation, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-2022 alongwith Notice convening the 14th Annual General Meeting. The Annual Report for the F.Y. 2021-2022 is also available on the Company's website at www.gretexcorporate.com.
07-09-2022
Bigul

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 2021-2022 alongwith Notice convening the 14th Annual General Meeting. The Annual Report for the F.Y. 2021-2022 is also available on the Company's website at www.gretexcorporate.com.
07-09-2022
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