GTN TEXTILES LTD. - 532744 - Record Date For The Purpose Of 17Th Annual General Meeting Of The Company
Record Date for the purpose of 17th Annual General Meeting of the Company scheduled to be held on Friday, 30th September 2022 at 12.15 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) is Friday 23rd September 2022 GTN TEXTILES LTD. - 532744 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby submit the details of share certificate/s reported to have been lost / misplaced by the shareholder/s. GTN TEXTILES LTD. - 532744 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Annual Report for the Financial Year 2021-22 for your kind perusal. The Annual Report has been uploaded in the Company's website www.gtntextiles.com and the same has been emailed to shareholders of the Company. GTN TEXTILES LTD. - 532744 - Notice Of The 17Th Annual General Meeting Of The Company To Be Held On Friday, 30Th September 2022 At 12.15 PM
With reference to the captioned subject, we enclose herewith Notice of the 17th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 30th September 2022 at 12.15 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). GTN TEXTILES LTD. - 532744 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with Circulars issued by Ministry of Corporate Affairs (MCA), we hereby enclose copies of the Newspaper Advertisement published in Business Standard (English) and Deepika (Malayalam) on September 1, 2022 informing the Shareholders regarding the 17th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 30th September 2022 at 12.15 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). GTN TEXTILES LTD. - 532744 - Announcement under Regulation 30 (LODR)-Newspaper Publication
UnAudited Financial Results for quarter ended 30 June 2022 published in English and Regional Newspapers on 13 Aug 2022 GTN TEXTILES LTD. - 532744 - Unaudited Standalone And Consolidated Financial Results For Quarter Ended 30 June 2022
Unaudited Standalone and Consolidated Financial Results for quarter ended 30 June 2022 GTN TEXTILES LTD. - 532744 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12 Aug 2022
Outcome of Board Meeting held on 12 Aug 2022 GTN TEXTILES LTD. - 532744 - Board Meeting Intimation for Board Meeting For Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June, 2022
GTN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve among other matters , the Un-Audited Financial Results for the quarter ended 30th June, 2022 GTN TEXTILES LTD. - 532744 - Statement Of Investor Complaints For The Quarter Ended June 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 :- E K BALAKRISHNANDesignation :- Company Secretary and Compliance Officer