GTN TEXTILES LTD. - 532744 - Board Meeting Intimation for Board Of Directors Meeting Scheduled To Be Held On Monday, 29Th May 2023
GTN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve among other matters, the Statement of Audited Financial Results for the quarter and year ended 31st March, 2023 GTN TEXTILES LTD. - 532744 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A .of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by Shri. MRL Narasimha, Practicing Company Secretary for your kind perusal. GTN TEXTILES LTD. - 532744 - Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above, please find enclosed herewith copy of Certificate dated 18th April 2023 with regard to the compliance under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s SVJS & Associates, Practicing Company Secretaries, Kochi GTN TEXTILES LTD. - 532744 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGTN TEXTILES LTD. 2CIN NO.L18101KL2005PLC018062 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34.96 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: E K Balakrishnan Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Arun S Mohan Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GTN TEXTILES LTD. - 532744 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions GTN TEXTILES LTD. - 532744 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the Confirmation Certificate dated April 3, 2023 for the quarter ended 31st March 2023 issued by our Registrar and Share Transfer Agent (RTA) M/s Integrated Registry Management Services Private Limited - Chennai. GTN TEXTILES LTD. - 532744 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above, please find attached herewith copy of Certificate dated April 3, 2023 duly signed by the Registrar and Share Transfer Agent (RTA) M/s Integrated Registry Management Services Private Limited and the Company under Regulation 7(3) of SEBl (Listing, Obligations and Disclosure Requirements) Regulations, 2015.This is for your information and records. GTN TEXTILES LTD. - 532744 - Closure of Trading Window
This is to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended up to date read with Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall be closed from 1st April 2023 for the Designated Persons till forty-eight (48) hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March 2023. The date of the Board Meeting of the Company for declaration of Audited Financial Results for the quarter and year ended 31st March 2023 will be intimated in due course. This is for your information and records. 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 based on the information received from Registrar and Share Transfer Agents(RTA) M/s. Integrated Registry Management Services Private Limited - Chennai. GTN TEXTILES LTD. - 532744 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our earlier correspondences dated 10.02.2023, we enclose herewith copies of Newspaper Publication of Extract of Statement of Consolidated Un-Audited Financial Results for the quarter and nine months period ended 31st Dec 2022 published in Business Standard (English Daily) on Feb 13, 2023 and in Deepika (Malayalam Daily) on Feb 12, 2023 for your kind perusal.