Un-Audited Financial Result For The Quarter And Half Year Ended 30.09.2017
outcome of board meeting held on 21.11.2017 to approve un audited financial result for the quarter and half year ended 30.09.201721-11-2017
21-11-2017
Outcome of Board Meeting
Outcome of Board Meeting held on 21.11.2017 to approve un- audited financial result for the quarter and half year ended 30.09.201721-11-2017
Updates
Sub Intimation under Schedule II(A)(14) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Our letter Ref. No.GTNC/17 dated 31.10.2017 & GTNC/17 dt 18.11.2017 ---------------------------------------------------------------------------- With reference to the above,we enclose herewith copy of the Postal Ballot Notice released in The Business Standard (English Daily) and Deepika (Malayalam Daily) on 20.11.2017, for your kind perusal....21-11-2017
Amendments to Memorandum & Articles of Association
Intimation under Regulation 30, Schedule III(A)(14) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Alteration in Objects/Liability Clause of the Memorandum of Association and adoption of new set of Articles of Association of the company Pursuant to Provisions of Companies Act, 201318-11-2017
Closure of Trading Window
In this connection, it is further informed that the 'Trading Window' of the company remain closed for the period from Friday, 10th November, 2017 to Thursday, 23rd November, 2017 (i.e., till the expiry of 48 hours from the announcement of the outcome of the meeting)09-11-2017
Board Meeting On Tuesday, 21Stnovember, 2017 To Approve The Un- Audited Financial Results For The Quarter Ended 30Th September, 2017
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, a Meeting of the Board of Directors of the Company will be held on Tuesday, 21st November, 2017, to consider among other matters, the Statement of Un-audited financial results for the quarter ended 30th September, 2017.09-11-2017
Sub:Approval Of The Board For Altering Main Objects Of Memorandum Of Association As Well As Articles Of Association, Pursuant To The Provisions Of Companies Act, 2013 Ref: GTN Textiles Limited
We would like to inform you that a meeting of Board of Directors of the company held on today, Tuesday, 31st October, 2017 have approved alteration in the Main Objects of Company as well as in the Articles of Association of the Company pursuant to the provisions of the Companies Act, 2013. It was also decided to obtain shareholders approval by way of Postal Ballot and for that purpose, 'cut off date' has been fixed on Wednesday, 8th November, 2017....31-10-2017
Outcome of Board Meeting
We would like to inform you that a meeting of Board of Directors of the company held on today, Tuesday, 31st October, 2017 have approved alteration in the Main Objects of Company as well as in the Articles of Association of the Company pursuant to the provisions of the Companies Act, 2013. It was also decided to obtain shareholders approval by way of Postal Ballot and for that purpose, 'cut off date' has been fixed on Wednesday, 8th November, 2017....31-10-2017
Certificate Under Regulation 40(10)Of SEBI LODR 2015 From PCS
Certificate under Regulation 40(10)of SEBI LODR 2015 from PCS20-10-2017
Shareholding for the Period Ended September 30, 2017
GTN Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here17-10-2017