GTN INDUSTRIES LTD. - 500170 - Board Meeting Intimation for Further Board Meeting Adjourned To 27-11-2021
GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2021 ,inter alia, to consider and approve In compliance of Regulation 29of Sebi (LODR) Regulations the meeting of Board of Directors is adjourned to 27-11-2021 GTN INDUSTRIES LTD. - 500170 - Board Meeting Intimation for Intimation Of Adjournment Of Board & Committee Meetings To Saturday The 20Th Day Of Nov, 2021 At 12.30 P.M.(In Continuation Of Meeting Held On 13Th Nov, 2021) For Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th Sept, 2021.
GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2021 ,inter alia, to consider and approve With reference to earlier letter dated 06th Nov, 2021 regarding the meeting of Board of Directors of the Company, on November 13, 2021 to consider and approve unaudited financials of the Company for the quarter ended 30th Sept, 2021. The Company now inform that the Meeting of Board of Directors held on November 13, 2021 stands adjourned for want of quorum. The Chairman of the Board has decided to adjourn the Board Meeting to November 20, 2021 (Saturday) at 12.30 P.M (IST) to consider and approve unaudited financials of the company for the quarter ended Sept 30, 2021 and to transact other items mentioned in the Notice and Agenda which was already circulated to the Board. The results will be submitted after Board meeting to the exchange subsequently, as per the requirement of SEBI Listing Regulations. "Code of Conduct for Prevention of Insider Trading" of the Company is extended up to Nov 22, 2021 and will re-open on November 23, 2021 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 13/11/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations, 2015 that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Saturday, the 13th day of Nov, 2021 at the Corporate office, Plot No.29,Nagarjuna Hills, Punjagutta, Hyderabad - 500 082 to consider and approve Un-Audited Financial Results for the quarter/Half Year ended 30th Sept, 2021 GTN INDUSTRIES LTD. - 500170 - Shareholding for the Period Ended September 30, 2021
GTN Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here GTN Industries Ltd - 500170 - Statement Of Investor Complaints For The Quarter Ended September 2021 (Revised)
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 GTN Industries Ltd - 500170 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 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/Half year ended 30th Sept, 2021 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). 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 30th Sept, 2021 until 48 hours from the date of declaration of the Un-Audited financial results of the Company for the quarter ended 30th Sept, 2021 for which the Board Meeting will be held on or before 14th Nov, 2021 or any extended date by SEBI if any., This is for your information and record. GTN Industries Ltd - 500170 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GTN Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GTN Industries Ltd - 500170 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Companies (Management and Administration) Rules, 2014, The Company had also provided ballot voting of all the resolutions at the Annual General Meeting held on 28th September, 2021. M/s. .DVM & Associates, LLP Company Secretaries, who was appointed as a Scrutinizer for e-voting as well as voting through ballot process at the AGM has submitted their Report to the Chairman. The voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and the report of the Scrutinizer dated 29th September, 2021 are enclosed herewith. Submitted for your information and record.