Gretex Corporate Services Ltd - 543324 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra Ordinary General Meeting held on August 05, 2023 in terms of Regulation 30 of the SEBI (LODR) Regulation, 201505-08-2023
05-08-2023
Gretex Corporate Services Ltd - 543324 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today On July 29, 2023
In continuation to our letters dated July 21, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, July 29, 2023 at 04:00 p.m. have considered the following: 1. Approved Appointment of Bigshare Services Private Limited to act as a Registrar and Transfer Agent to the Proposed Right Issue of the Company; 2. Consider and adopt Draft Letter of Offer and other matter incidental to such issue. Accordingly, the Board has adopted the Draft Letter of Offer for the proposed Right Issue. 3. Approved appointment of Mr. Sumeet Harlalka (DIN: 00474175) as Additional Executive Director of the Company.29-07-2023
Gretex Corporate Services Ltd - 543324 - Board Meeting Intimation for Right Issue Of Gretex Corporate Services Limited
Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, July 29, 2023 at One BKC, B Wing, 1220 G Block, BKC, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051 India to approve Draft Letter of Offer for the proposed rights issue and any other matter incidental to the said right issue.21-07-2023
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 June 30, 202318-07-2023
Gretex Corporate Services Ltd - 543324 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
15th Annual General Meeting of Members of Gretex Corporate Services Limited, held on Tuesday, July 11, 2023 at 4:00 p.m. at One BKC, Wing -B/1220, G-Block, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India13-07-2023
Gretex Corporate Services Ltd - 543324 - Shareholder Meeting / Postal Ballot-EGM On August 05, 2023
Notice for Extra-Ordinary General Meeting of the Company12-07-2023
Gretex Corporate Services Ltd - 543324 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 15th Annual General Meeting held on July 11, 2023 in terms of Regulations 30 of the SEBI (LODR) Regulation, 2015.12-07-2023
Gretex Corporate Services Ltd - 543324 - Corporate Action-Fixes Record Date For Dividend
Pursuant to Regulation 42 of SEBI (LODR), 2015, "Record Date" for the purpose of payment of final dividend shall be July 21, 2023 ("Record Date") to determine the members entitled to receive the final dividend. The final dividend on equity shares will be paid /dispatched on or before August 09, 2023 to eligible shareholders.11-07-2023
Gretex Corporate Services Ltd - 543324 - Announcement Under Regulation 30
Clarification on Outcome submitted on May 27, 2023 in regards to the Board Meeting held on May 26, 202306-07-2023
Gretex Corporate Services Ltd - 543324 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, July 06, 2023
In continuation to our letters dated July 01, 2023, July 02, 2023 and July 06, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., July 06, 2023 at 4:00 p.m. have considered the following: 1. Recommended the increase in Authorized Share Capital of the company 2. The Board of Directors of the Company has considered and approved raising of funds by way of offer and issue of equity shares to the existing members of the Company on rights basis (Right Issue) as on the record date (to be determined and notified subsequently), at such price and right entitlement ratio as may be decided by the Board, for an amount aggregating upto Rs. 30.00 crores. 3. To call Extra Ordinary General Meeting of the Company on Saturday, August 05, 202306-07-2023