Gretex Corporate Services Ltd - 543324 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment16-04-2024
16-04-2024
Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Intimation Under Regulation 29(1) And 29(1)(D) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')
Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and 29(1)(d) of the SEBI LODR Regulations, we wish to inform you that a meeting of the board of directors of the Company is scheduled to be held on April 17, 2024 (the 'Board Meeting'), inter alia, to consider the following. 1. To Consider and approve, the Audited Financial Results for the Quarter and Year ended on March 31st, 2024 of FY 2023-24. 2. Evaluate the raising of funds by way of preferential allotment including a qualified institutions placement, rights issue or through any other permissible mode and/or combination thereof as may be considered appropriate including determination of issue price, by way of issue of equity shares, equity linked securities, warrants, and / or any other eligible securities, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.11-04-2024
Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015
As per attachment28-03-2024
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 29/03/2024 ,inter alia, to consider and approve Sub: Postponement of the scheduled Board Meeting intimated to be held on 29th March, 2024. This is in continuation to our intimation dated March 23, 2024 in which the Company informed to the Exchange about conducting of the Board Meeting of the Company on 29th March, 2024 i.e. on tomorrow. In this connection, we would like to further inform that the said Meeting has now been postponed. The Company shall inform the next date of the Board Meeting for the said purpose to the Exchange in due course. Accordingly, the Trading window closed for the said purpose for all connected persons/ officers/ designated employees/ designated persons/ insiders/ members of the promoter and promoter group/ directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company''s Code of Conduct shall be opened after this intimation.28-03-2024
Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29(1)(D) Of SEBI (LODR) Regulations, 2015
Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve Gretex Corporate Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024,inter alia, to consider and approve Preferential Issue of Equity Shares.23-03-2024
Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30 Of SEBI LODR Regulation, 2015
As per attachment04-03-2024
Gretex Corporate Services Ltd - 543324 - Intimation Of Record Date For Payment Of Interim Dividend
As per attachment09-02-2024