Compliance Certificate Form RTA And Compliance Officer Under Regulation 7(3) Of LODR 2015
Compliance Certificate form RTA and Compliance Officer under regulation 7(3) of LODR 201505-10-2017
05-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GTN Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-09-2017
Scrutinizer's Report
Report of voting and Scrutinizers Report of Annual General Meeting held on 22.09.201723-09-2017
Newspaper Publication
Notice with regard to 12th Annual General Meeting,e-voting and Book Closure01-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
GTN Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 22, 2017 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 22, 2017.11-08-2017
Updates
Copies of the Notice released in the Business Standard ( English Daily)and Deepika ( Malayalam) on 27.07.2017 regarding convening of Board Meeting on 10th August 201731-07-2017
Closure of Trading Window
We wish to inform you, in view of a meeting of the Board of Directors scheduled on Thursday, 10th August, 2017 to approve the Un-audited Financial Results for the quarter ended 30th June, 2017, you are requested not to deal in the Securities of GTN Textiles Limited during the closure of Trading Window from the opening trading hours of 24th July, 2017 (Monday) to the closing trading hours of 12th August, 2017 (Saturday).24-07-2017
Meeting Of The Board Of Directors Scheduled On Thursday, 10Th August, 2017
We wish to inform you that the meeting of the Board of Directors scheduled on Thursday, 10th August, 2017 to approve the Un-audited Financial Results for the quarter ended 30th June, 201724-07-2017