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GTN Industries Ltd - 500170 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement to members intimating about completion of dispatch of postal ballot notices and forms With reference to above captioned subject, please find enclosed herewith the copy of newspaper advertisement published in Business Standard (English) and Nava Telangana in (Telugu) intimating about the completion of dispatch of postal ballot notices and forms. The Postal Ballot Notice and Forms are also available on the website of the Company: www.gtnindustries.com This is for your information and record.
15-03-2021
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GTN INDUSTRIES LTD. - 500170 - Postal Ballot Notice (Pursuant To Section 110 Of The Companies Act, 2013)

 Sub: Postal Ballot Notice (Pursuant to Section 110 of the Companies Act, 2013) Ref: Company Scrip Code: 500170/GTN IND ******* In compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 that, we enclose here with the copy of Postal Ballot Notice dated 2nd March, 2021 seeking approval of Members for sale of Assets of Medak Unit located at Chitkul Villge, Patancheru Mandal, Sanga Reddy District and other locations in the state of Telangana. Date of Events of Postal Ballot Sl.No Description Event Date(s) 1 Date of Completion of dispatch of Postal Ballot Notice to email Shareholders 15-03-2021 2 Date of commencement of E-voting 15-03-2021 3 Date of ending of E-voting 14-04-2021 4 Declaration of Results of Postal Ballot by 16-04-2021
13-03-2021
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GTN INDUSTRIES LTD. - 500170 - Outcome Of The Board Meeting Held On 02Nd March, 2021

 In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., 2nd day of March, 2021 have accorded their approval for the following: 1) Approved sale of Medak Unit of the Company located at Chitkul Village, Patancheru, Sangareddy Dist., in the state of Telangana to M/s. GTN Engineering (India) Limited pursuant to the provisions of Section 180 (1)(a), 188 and other applicable provisions of the Companies Act, 2013 2) Approved draft notice of proposed postal ballot for seeking shareholders approval to sell Medak Unit of the Company located at Chitkul Village, Patancheru, Sangareddy District, in the state of Telangana of the company to M/s. GTN Engineering (India) Limited under section 180(1)(a), 188 and 110 and other applicable provisions, if any., of the Companies Act, 2013 by postal ballot process.
02-03-2021
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GTN INDUSTRIES LTD. - 500170 - : Outcome Of The Board Meeting Held On 02Nd March, 2021

 In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., 2nd day of March, 2021 have accorded their approval for the following: 1) Approved sale of Medak Unit of the Company located at Chitkul Village, Patancheru, Sangareddy Dist., in the state of Telangana to M/s. GTN Engineering (India) Limited pursuant to the provisions of Section 180 (1)(a), 188 and other applicable provisions of the Companies Act, 2013 2) Approved draft notice of proposed postal ballot for seeking shareholders approval to sell Medak Unit of the Company located at Chitkul Village, Patancheru, Sangareddy District, in the state of Telangana of the company to M/s. GTN Engineering (India) Limited under section 180(1)(a), 188 and 110 and other applicable provisions, if any., of the Companies Act, 2013 by postal ballot process.
02-03-2021
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GTN INDUSTRIES LTD. - 500170 - Board Meeting Intimation for Intimation Of Board Meeting Under 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 02/03/2021 ,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 Tuesday on 2nd day of March, 2021 at the Corporate office, Plot No.29, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082 to transact the following business: 1). To consider and approve sale of fixed assets of Medak Unit situated at Chitkul Village, Patancheru Mandal, Sanga Reddy District, in the State of Telangana 2). To approve and pass Special Resolution(s) under Section 180(1)(a) and 188 of the Companies Act, 2013 and to issue postal Ballot Notice to the shareholders pursuant to the provisions of Section 110 of the Companies Act, 2013 3). Any other Business with the permission of the Chair
25-02-2021
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GTN INDUSTRIES LTD. - 500170 - Submission Of Disclosure Under Regulation 23((9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Related Party Transactions For The Half Year Ended 31ST Dec, 2020

 In compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we submit herewith the disclosure of Statement of Related party Transactions for the Half year ended 31st Dec, 2020.
12-02-2021
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GTN INDUSTRIES LTD. - 500170 - Unaudited Financial Results For The Quarter Ended 31St Dec, 2020 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 12th Feb, 2021 have approved and taken on record the Un-Audited Financial Results for the quarter ended 31st Dec, 2020 along with Limited Review Report issued by the Statutory Auditors of the Company
12-02-2021
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GTN INDUSTRIES LTD. - 500170 - Outcome Of The Board Meeting As Per Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulation, 2015, the Meeting of the Board of Directors of the Company held on 12th Feb, 2021 have approved and taken on record the Un-Audited Financial Results for the quarter ended 31st Dec, 2020 along with Limited Review Report issued by the Statutory Auditors of the Company.
12-02-2021
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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 12/02/2021 ,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 M/s.GTN Industries Ltd., will be held on Friday, the 12th Feb, 2021 at the Corporate office, Plot No.29,Nagarjuna Hills, Punjagutta, Hyderabad - 500 082 to consider and approve among other matters, the Un-Audited Financial results for the quarter ended 31st Dec, 2020
02-02-2021
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GTN INDUSTRIES LTD. - 500170 - Submission Of Disclosure Under Regulation 23((9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Related Party Transactions For The Half Year Ended 30Th Sept, 2020

 In compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we submit herewith the disclosure of Statement of Related party Transactions for the Half year ended 30th Sept, 2020. This is for your information and record.
19-01-2021
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