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Gretex Corporate Services Ltd - 543324 - Board Meeting Outcome for Outcome Of Board Meeting

 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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Gretex Corporate Services Ltd - 543324 - Update on board meeting

 Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve Update on board meeting that in continuation to our Intimation dated May 19, 2022 of the Meeting of Board of Directors to be held on Friday, May 27 at 8:00 p.m. and further intimation of postponement of the Meeting of Board of Directors to Sunday, May 29, 2022 11:30 a.m., we wish to inform you that due to unavoidable reason the time of the meeting of the Board of Directors of the Company is rescheduled and is preponed to be held at 10:00 a.m. on Sunday, May 29, 2022 at the Crescent Bay, Flat No. 2805, Tower No. 5, Jerbai Wadia Road, Bhoiwada, Parel, Mumbai- 400012.
28-05-2022
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Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company To Be Held On Friday, May 27, 2022 At 8:00 P.M. At The Registered Office Of The Company Is Now Been Postponed And Will Now Be Held On Sunday, May 29, 2022 11:30 A.M.

 Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the half year and year ended on March 31, 2022; 2. To consider and approve the Draft Board of Directors Report of the Company for the year ended on March 31, 2022;
27-05-2022
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Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Audited Financial Results For Half Year And Year Ended On March 31, 2022.

 Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results of the company for the half year and year ended on March 31, 2022 and to consider and approve the Draft Board of Directors Report of the Company for the year ended on March 31, 2022.
19-05-2022
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Gretex Corporate Services Ltd - 543324 - Announcement under Regulation 30 (LODR)-Change in Management

 Resignation Of Mr. Robin Jain As An Independent Director, Appointment Of Mr. Rajiv Kumar Agarwal As An Additional Independent Director And To Re-Constitute Audit Committee, Stakeholder Relationship Committee And Nomination And Remuneration Committee
16-05-2022
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Gretex Corporate Services Ltd - 543324 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation Of Mr. Robin Jain As An Independent Director, Appointment Of Mr. Rajiv Kumar Agarwal As An Additional Independent Director And To Re-Constitute Audit Committee, Stakeholder Relationship Committee And Nomination And Remuneration Committee
16-05-2022
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Gretex Corporate Services Ltd - 543324 - Board Meeting Outcome for Resignation Of Mr. Robin Jain As An Independent Director, Appointment Of Mr. Rajiv Kumar Agarwal As An Additional Independent Director And To Re-Constitute Audit Committee, Stakeholder Relationship Committee And Nomination And Remuneration Committee

 1. Resignation of Mr. Robin Jain as an Independent Director and 2. Appointment of Mr. Rajiv Kumar Agarwal as an Additional Independent Director and 3. To Re-constitute Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee
16-05-2022
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Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Resignation Of Independent Director And Appointment Of Additional Non Executive Independent Director

 Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1. The resignation of Mr. Robin Jain (DIN: 09008889) as an Independent Director. 2.The appointment of Additional Director (Non-Executive & Independent) subject to shareholder's approval. 3. Re-constitution of Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee. 4. Any other matter with the permission of the Chair.
13-05-2022
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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 CompayGretex Corporate Services Ltd 2CINU74999MH2008PLC288128 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.97 4Highest Credit Rating during the previous FY 0 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 MAGHARAM SLUN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MR ALOK HARLALKA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2022 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.
30-04-2022
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Gretex Corporate Services Ltd - 543324 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on March 31, 2022
12-04-2022
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