GTN INDUSTRIES LTD. - 500170 - Postal Ballot Results -Paper Publication
Attached herewith copies of news paper cutting in regard to publication of Postal Ballot Results16-04-2021
16-04-2021
GTN INDUSTRIES LTD. - 500170 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GTN Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here15-04-2021
GTN INDUSTRIES LTD. - 500170 - Outcome Of Postal Ballot (E-Voting) Result As Per Regulation 44 (3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
1. Voting results as required under Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as Annexure - I. 2. Scrutinizer's Report dated 15th April, 2021 for remote e-voting, pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure - II. The result along with the Scrutinizer's Report(s) will also be available at the website of the Company. We request you to kindly take the same on your record15-04-2021
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. Mohan Venkateswaran, Secundrabad dated 10th April, 2021 for the year ended 31st March, 2021 This is for your information and record.10-04-2021
GTN Industries Ltd - 500170 - Shareholding for the Period Ended March 31, 2021
GTN Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here09-04-2021
GTN Industries Ltd - 500170 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI Listing Regulation For The Year Ended 31St March, 2021
In compliance of Regulation 40(9) of SEBI Listing Regulation, we enclose herewith the Compliance Certificate issued by the practicing Company Secretary V. Mohan, secundrabad, vide certificate dated 05-04-2021 for the year ended 31st March,2021. This is for your information and record.06-04-2021
GTN Industries Ltd - 500170 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer06-04-2021
GTN Industries Ltd - 500170 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st Mar, 2021 Ref: 500170 ****** This is to certify that the details of securities dematerialized/ rematerialized during the quarter ended 31st Mar, 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). 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.06-04-2021
GTN Industries Ltd - 500170 - Sub:Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2021
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 Enterprises (India) Limited, RTA to the Company for the Half year ended 31st March, 2021. This is for your information and record.02-04-2021
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, 2021 until 48 hours from the date of declaration of the Audited financial results of the Company for the quarter/year ended 31st March, 2021 for which the Board Meeting will be held on or before 31st May, 2021 or any extended date by SEBI if any.,31-03-2021