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Gretex Corporate Services Ltd - 543324 - Corporate Action-Board recommends Bonus Issue

 Issue upto 90,98,760 (Ninety Lakhs Ninety-Eight Thousand Seven Hundred and Sixty Only) equity shares of Rs. 10/- each as bonus shares of an aggregate nominal value upto Rs. 9,09,87,600/- (Rupees Nine Crore Nine Lakh and Eighty-Seven Thousand and Six Hundred Only), as bonus shares to the shareholders out of the Securities Premium Account of the company for distribution among the holders of existing fully paid equity shares of Rs. 10/- each of the company.
02-09-2022
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Gretex Corporate Services Ltd - 543324 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, September 02, 2022

 Outcome of the Board Meeting held on Friday, September 02, 2022
02-09-2022
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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, September 02, 2022.

 In continuation to our Intimation dated August 27, 2022, due to unavoidable reason the meeting of the Board of Directors of the Company to be held on Friday, September 02, 2022 at the Registered Office of the Company situated at Office No. 13, 1st Floor, Bansilal Mansion 9-15 Homi Modi Street, Fort Mumbai, Mumbai City-400001, Maharashtra, India will now be held at 90, Phears Lane, 5thFloor, Kolkata-700012, West Bengal, India to discuss the agendas as mentioned in the Intimation dated August 27, 2022.
29-08-2022
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Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Gretex Corporate Services Limited To Be Held On Friday, September 02, 2022.

 Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Intimation of meeting of Board of Directors of Gretex Corporate Services Limited to be held on Friday, September 02, 2022 to consider following: 1. To re-appoint Mr. Arvind Harlalka (DIN: 00494136) as Director of the Company who is liable to retire by rotation; 2. To regularise Mr Rajiv Kumar Agarwal (DIN: 09605749) as Independent Director of the Company; 3. To increase the managerial remuneration of Mr. Arvind Harlalka, Mr. Alok Harlalka and Pooja Harlalka 4. To extend the limit of Related Party Transaction 5. To Increase the Authorized Share Capital of the Company 6. To consider a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio, as it may deem fit by way of capitalization of reserves, subject to approval of shareholders. 7. To approve Notice for Annual General Meeting.
27-08-2022
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Gretex Corporate Services Ltd - 543324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, 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 June 30, 2022 from the Registrar and Share Transfer Agent (RTA) of the Company i.e., Bigshare Services Private Limited.
18-07-2022
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Gretex Corporate Services Ltd - 543324 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Alok HarlalkaDesignation :- Managing Director / Whole Time Director
18-07-2022
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Gretex Corporate Services Ltd - 543324 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are happy to announce that Gretex has filed RHP of 4 (four) companies and listed the 4 (four) companies in last one month and amongst the four companies, we have listed two Companies on the same day.
14-07-2022
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Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 Of (LODR) -Updates- Issue Opening Of Goel Food Products-

 Gretex Corporate Services Limited is acting as a lead manager for the public issue of "Goel Food Products Limited" which is opening its issue from June 15, 2022 till June 20, 2022
14-06-2022
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Gretex Corporate Services Ltd - 543324 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 his 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. Our Company is listed on the SME Platform of the BSE Limited. 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
09-06-2022
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Gretex Corporate Services Ltd - 543324 - Results-Financial Results For March 31, 2022

 In continuation to our letter dated May 19, 2022, May 27, 2022 and May 28, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., May 29, 2022 at 10:00 a.m. have approved the following: 1. Audited Standalone and Consolidated Financial Results for the half-year ended on March 31, 2022 and for the year ended on March 31, 2022; 2. Board of Directors Report the year ended on March 31, 2022. 3. Appointment of M/s Poddar Agarwal & Co., Chartered Accountant (FRN- 329486E) as the Internal auditor of the Company for the financial year 2022-2023. 4. Appointment of Mrs. Namita Agarwal (Formerly Ms. Nomita Verma), Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2022-2023.
29-05-2022
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