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Gretex Corporate Services Ltd - 543324 - Board Meeting Outcome for Appointment Of Company Secretary & Compliance Officer

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 October 25, 2021 at the Registered Office of the Company have approved the appointment of Ms. Dimple Magharam Slun (Membership No: A57403) as Company Secretary & Compliance Officer of the Company w.e.f. October 21, 2021.
26-10-2021
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Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Appointment Of Company Secretary & Compliance Officer

Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve appointment of Ms. Dimple Magharam Slun (Membership No: A57403) as Company Secretary & Compliance Officer of the Company w.e.f. October 21, 2021 and any other matters incidental thereto.
21-10-2021
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Gretex Corporate Services Ltd - 543324 - Statement Showing Any Deviation Or Variation As On September 30, 2021

Pursuant to Regulation 32(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed a statement showing any deviation or variation as on September 30, 2021 from utilization of funds raised though public issue
13-10-2021
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Gretex Corporate Services Ltd - 543324 - Shareholding for the Period Ended September 30, 2021

Gretex Corporate Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
12-10-2021
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Gretex Corporate Services Ltd - 543324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2021
12-10-2021
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Gretex Corporate Services Ltd - 543324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2021
12-10-2021
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Gretex Corporate Services Ltd - 543324 - Statement Of Investor Complaints For The Quarter Ended September 2021

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
12-10-2021
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Gretex Corporate Services Ltd - 543324 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Gretex Corporate Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Gretex Corporate Services Ltd - 543324 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached the Scrutinizer''s report for AGM held on 30th Sep 2021
01-10-2021
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Gretex Corporate Services Ltd - 543324 - Proceeding Of 13Th AGM Held On 30Th Sep, 2021

Proceeding of 13th AGM held on 30th Sep, 2021
30-09-2021
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