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Bigul

Gretex Corporate Services Ltd - 543324 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above captioned subject, 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. This is for your information and record.
11-04-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations For The Year Ended March 31, 2022

 Certificate under Regulation 40(10) of SEBI (LODR) Regulations for the year ended March 31, 2022 by Practicing Company Secretary is attached
11-04-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mr Alok Harlalka Designation :- Managing Director / Whole Time Director
11-04-2022
Bigul

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 March 31, 2022 from the Registrar and Share Transfer Agent (RTA) of the Company i.e., Bigshare Services Private Limited. This is for your information and record.
11-04-2022
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 April 01, 2022 for the purpose of consideration of Audited Financial Results for the Half Year and Year ended on March 31, 2022. The Trading Window will be open 48 hours after the conclusion of the Board Meeting in which the Audited Financial Results along with the Audit Report of the Company for the Half Year and Year ended on March 31, 2022 shall be approved. The date of board meeting shall be intimated separately.
31-03-2022
Bigul

Annual report for Gretex Corporate Services Ltd. for FY-2022
31-03-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Cancellation of Board Meeting

 The Board Meeting to be held on 18/03/2022 Stands Cancelled.
17-03-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 LODR- Updates

 This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on March 17, 2022 at the registered office of the Company have approved Investment of unutilised funds of the Company. Please note that the meeting commenced at 10:30 a.m. and concluded at 11:00 a.m.
17-03-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Making Investments, Grant Loans, Provide Securities & Guarantees On Behalf Of Company

 Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2022 ,inter alia, to consider and approve to make Investments, Grant loans, provide securities & guarantees on behalf of company and any other matters incidental thereto.
15-03-2022
Bigul

Gretex Corporate Services Ltd - 543324 - Statement Of Investor Complaints For The Quarter Ended December 2021 (Revised)

 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
11-01-2022
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