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GTN INDUSTRIES LTD. - 500170 - Board Meeting Intimation for Notice Pursuant To Regulation 29 Of SEBI (LODR) Regulations,2015

 GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Wednesday, the 25th May, 2022 at the Corporate office, Plot No.29, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082 to consider and approve among other matters, the Audited Financial results for the quarter/year ended 31st March, 2022.
13-05-2022
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GTN INDUSTRIES LTD. - 500170 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance of Regulation 24(A) of SEBI (LODR) Regulations, 2015, we enclose herewith a Secretarial Compliance Report issued by the practicing Company secretary Mr. V. Sidvilas, Hyderabad dated 19th April, 2022 for the year ended 31st March, 2022 This is for your information and record.
20-04-2022
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GTN INDUSTRIES LTD. - 500170 - Submission Of Reply To The Clarification Sought By The Stock Exchange With Reference To The Movement In The Price Of The Security Of The Company.

 This is with reference to your email No. L/SURV/ONL/PV/SR/2022-2023/2273 dated 13th April, 2022 seeking clarification from the Company regarding movement in the price of the security at your exchange, we hereby confirm that there are no such material information/ disclosure which are of price-sensitive and which may result in spurt in the price of the Company's share. The Company has been diligently disclosing all the material information to various stakeholders and have been duly complying with Regulation 30 of SEBl (Listing Obligation and Disclosure Requirement) Regulation 2015, in past and confirm to disclose any material information required to be disclosed as and when it is required. Therefore, whatever the price movement of the Company shares in the exchanges, could be a result of good performance and positive financial results of the Company. Kindly take the same on record and acknowledge the receipt.
15-04-2022
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GTN INDUSTRIES LTD. - 500170 - Clarification sought from GTN Industries Ltd

 The Exchange has sought clarification from the company on April 13, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-04-2022
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GTN INDUSTRIES LTD. - 500170 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 In Compliance with the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, attached here with the certificate issued by M/s. Integrated Management Services Pvt. Limited, RTA to the Company for the Year ended 31st March, 2022. This is for your information and record.
08-04-2022
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GTN INDUSTRIES LTD. - 500170 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI Listing Regulation For The Year Ended 31St March, 2022

 In compliance of Regulation 40(9) of SEBI Listing Regulation, we enclose herewith the Compliance Certificate issued by the practicing Company Secretary V. Sidvilas, Hyderabad vide certificate dated 05-04-2022 for the year ended 31st March,2022. This is for your information and record.
07-04-2022
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GTN INDUSTRIES LTD. - 500170 - Statement Of Investor Complaints For The Quarter Ended March 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 :- P Prabhakara RaoDesignation :- Company Secretary and Compliance Officer
06-04-2022
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GTN INDUSTRIES LTD. - 500170 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/ rematerialized during the quarter ended 31st Mar, 2022 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, have been furnished by our Registrar and Share Transfer Agent to all the Stock Exchanges where the shares of the company are listed (Copy enclosed). We here by confirm that:- a) The securities comprised in the said certificate(s) have been listed on the stock exchanges or exchanges were the earlier issued securities were listed and b) The Certificates have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 30 days of the receipt.
04-04-2022
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GTN INDUSTRIES LTD. - 500170 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Company's code of conduct for Prevention of Insider Trading and code of practices and procedures for Fair Disclosure of unpublished Price Sensitive Information, the trading window for dealing in the shares of the Company shall remain closed for all designated persons of the Company from 31st March, 2022 until 48 hours from the date of declaration of the Audited financial results of the Company for the quarter/year ended 31st March, 2022 for which the Board Meeting will be held on or before 31st May, 2022 or any extended date by SEBI if any.,
31-03-2022
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GTN INDUSTRIES LTD. - 500170 - Unaudited Financial Results For The Quarter Ended 31St Dec, 2021 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance of Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements), Regulation, 2015, the Meeting of the Board of Directors of the Company held on 14th Feb,2022 have approved and taken on record the Un-Audited Financial Results for the quarter ended 31st Dec, 2021 along with Limited Review Report issued by the Statutory Auditors of the Company.
14-02-2022
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