GTN INDUSTRIES LTD. - 500170 - Submission Of Disclosure Under Regulation 30,31 And 31(4)
In compliance of Regulation 30(1),30(2), 31(1), 31(2) and 31(4)of SEBI (Substantial Acquis ion of Shares & Takeover) Regulation,2011 the discolors have received by the Company as on 31-03-2024 along with Annexure 1 Part A Part B are attached GTN INDUSTRIES LTD. - 500170 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Under Regulation 7495) of SEBI(DP)Regulaitons,2018 have been furnished by our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Pvt. Ltd to BSE GTN INDUSTRIES LTD. - 500170 - Compliance Under Regulation 7(3) Of SEBI (LODR) Regulations,2015 For The Quarter/Year Ended 31-03-2024
In compliance with the Regulation 7(3) of SEBI (LODR) Regulations,2015 attached herewith the certificate by M/s. Integrated Registry Management Services Pvt. Ltd., RTA to the Company for the quarter /year ended 31st March, 2024 GTN INDUSTRIES LTD. - 500170 - Closure of Trading Window
Trading Window for the dealing in the shares of the Company shall remain closed for all designated persons of the Company from 1st april,2024 until 48 hours from the date of declaration of the Financial Results of the Company for the quarter/Year ended 31st March, 2024 for which the Board Meeting will be held on or before 30th May,2024 or any extended date if any GTN INDUSTRIES LTD. - 500170 - Newspaper Publication Of Financial Results For The Quarter Ended 31St Dec,2023
Copies of the Newspaper Advertisement Published by the company in the newspapers i. e., Business Standard (English) and Mana Telangana (Regional ) on 14th Feb, 2024 regarding publication of Un-Audited Financial Results of the Company for the quarter ended 31st Dec,2023 GTN INDUSTRIES LTD. - 500170 - Un-Audited Financial Results For The Quarter Ended 31St Dec,2023 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Compliance of Regulation 33 of SEBI (Listing Obligations& disclosures Requirement), Regulations, 2015, the meeting of the Board of Directors of the Company held on 13th Feb, 2024 have approved and taken on record the Un-Audited Financial Results for the quarter ended 31st Dec, 2023 along with Limited Review Report issued by the Statutory Auditors of the company. GTN INDUSTRIES LTD. - 500170 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th Feb, 2024
In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Board of Directors of the Company held on 13th Feb, 2024 has Considered and approved the Un-Audited Financial Results for the quarter ended 31st Dec, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company The Meeting was commenced at 12.30 P.M. and concluded at 14.10 P.M. GTN INDUSTRIES LTD. - 500170 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI(LODR) Regulation,2015
GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, the 13th day of Feb, 2024 at the Corporate office, Plot No.29,Nagarjuna Hills, Punjagutta, Hyderabad-500 082 to consider and approve the Un-Audited Financial results for the quarter ended 31st Dec, 2023 and other matters if any., GTN INDUSTRIES LTD. - 500170 - Intimation Of Conversion Of Statutory Auditors Firms M/S. Lodha & Co., Into Limited Liability Partnership (LLP) As A M/S. Lodha & Co, LLP
In compliance of Regulation 30, the Statutory Auditors of our Company M/s. Lodha & Co., has intimated about conversion of their firm into Limited Liability Partnership (LLP) under the provisions of 58(4) of the LLP Act, 2008 by Name M/s. Lodha & Co, LLP (LLP Identification No. ACE-5752) and will continue to function and discharge their obligations as statutory Auditors for the remaining period of the tenure of appointment as Statutory Auditors GTN INDUSTRIES LTD. - 500170 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI(DP) Regulations,2018 for the quarter ended 31st Dec, 2023