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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 LODR Regulations, 2015. We are happy to announce the followings: 1) The company has signed mandate with a pharma company based in Mumbai. 2) The company has signed another mandate for a forging company based out from Maharashtra. 3) The company has filed DRHP of 2 companies. 4) The company has successfully listed 2 companies on SME platform.
15-12-2023
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Gretex Corporate Services Ltd - 543324 - Notice Of 2Nd EGM Of The Members Of The Company To Be Held On 03/01/2024.

 To consider and if fit, pass following resolution as Ordinary Resolution. 1) Appointment of Ms. Khusbu Agarwal as an Independent Director. 2) To approve Related Party Transaction with Gretex Share Broking Limited having Common Directors. To consider and if fit, pass following resolution as Special Resolution. 1)Approval of appointed of Mr. Sumeet Harlalka as a whole time director of the company.
11-12-2023
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Gretex Corporate Services Ltd - 543324 - Outcome Of The Board Meeting Held On Tuesday, December 05, 2023

 Outcome of the Board meeting held on Tuesday, December 05, 2023
05-12-2023
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Gretex Corporate Services Ltd - 543324 - Nil Statement On Deviation Or Variation In Utilization Of Funds Raised Through Rights Issue

 Nil Statement on Deviation or variation in utilization of funds raised through Rights Issue
21-11-2023
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Gretex Corporate Services Ltd - 543324 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Additional Announcement for the original Announcement made by the Company on 16th Day of November, 2023.
17-11-2023
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Gretex Corporate Services Ltd - 543324 - Announcement under Regulation 30 (LODR)-Change in Management

 1. Appointment of Khusbu Agarwal (DIN : 09847254) as an additional director in the category of Independent Director of the company w.e.f 14th November, 2023. 2. Re- Designation of Mr. Sumeet Harlalka al who is already an Additional Director of company to Whole Time Director of the company for a period of 5 years subject to approval in shareholders meeting.
15-11-2023
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Gretex Corporate Services Ltd - 543324 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Goutam Gupta (DIN : 06740979) from the position of Independent Director w.e.f 14th October, 2023.
15-11-2023
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Gretex Corporate Services Ltd - 543324 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Ms. Dimple Megharam Slun from the position of Company Secretary w.e.f 14th October, 2023.
15-11-2023
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Gretex Corporate Services Ltd - 543324 - Appointment of Company Secretary and Compliance Officer

 Appointment of Nishthi Dharmani (Membership No 23825) as Company Secretary of the company w.e.f. 14th November, 2023
15-11-2023
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Gretex Corporate Services Ltd - 543324 - Related Party Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 We would like to clarify that the disclosure of Related Party Transactions under Reg 23(9) of SEBI LODR Regulation 2015 shall not apply to the company
15-11-2023
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