GTN Textiles - Outcome of AGM
GTN Textiles Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have unanimously transacted the following business:1. Adoption of Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports or Directors and the Auditors thereon.... GTN Textiles - Resignation
GTN Textiles Ltd has informed BSE that Due to old age and indifferent health, Shri. M L Patodia, Chairman (Promoter) has requested the Board of the Company to accept his resignation and the Board of Directors at their meeting held on July 24, 2008 accepted the same with deep regret and great reluctance.In appreciation of his inspiring and exemplary leadership since inception of over 4 decades as Chairman of the Board, the Board of Directors... GTN Textiles fixes Book Closure for Dividend & AGM
GTN Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2008 to July 25, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 25, 2008. GTN Textiles Board recommends dividend
GTN Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2008, inter alia, has recommended a dividend @ 6% on the paid up equity shares subject to the approval of the shareholders. GTN Textiles - Updates
GTN Textiles Ltd has informed BSE that the Board of Directors of the Company have unanimously approved induction of Shri. N K Bafna as an Additional Director with effect from May 15, 2008.Shri. N K Bafna's appointment as a Director is considered as Non-Executive Independent Director.Further the Company has informed that, Shri. N K Bafna has also been appointed as a Member of the Audit Committee, Shareholders / Investors Grievance... GTN Textiles - FY 08 results by Jun 30, 2008
GTN Textiles Ltd has informed BSE that the Company propose to publish the Audited Financial Results within a period of 3 months from the end of the last quarter of Financial Year i.e. by June 30, 2008. Hence, the Company is not publishing the Unaudited Financial Results for the Quarter ended March 31, 2008, which is due by April 30, 2008. GTN Textiles - Demise of Director
GTN Textiles Ltd d has informed BSE about the sad demise of Shri. P K Kurian, the Director on the Board of the Company on January 02, 2008. GTN Textiles - Outcome of AGM
GTN Textiles Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the annexed Profit & Loss Account for the period ended as on that date together with the Directors Report and Auditors Report thereon.... GTN Textiles - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 09 May 2007GTN Textiles fixes Book Closure11:15GTN Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2007 to July 26, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company to be held on July 26, 2007. 08 May 2007GTN Textiles Board recommends dividend10:50GTN Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2007, inter alia, has recommended a dividend of 9% on the equity shares of face value of Rs 10/- per share, subject to approval of the members. 26 Apr 2007GTN Textiles Board to recommend dividend11:53GTN Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2007, inter alia, to consider the following business:1. To approve the audited Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as on that date.2. To recommend a Dividend on equity shares, if any. ....11 Apr 2007GTN Textiles - FY 07 results by Jun 30, 200716:58GTN Textiles Ltd has informed BSE that the Company propose to publish its Audited Results within a period of 3 months from the end of the last quarter of Financial Year i.e. by June... GTN Textiles fixes Book Closure
GTN Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2007 to July 26, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company to be held on July 26, 2007.