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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 15/09/2020 ,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, 15th Sept,2020 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 30th June, 2020.
07-09-2020
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GTN INDUSTRIES LTD. - 500170 - Reg. 34 (1) Annual Report

Sub: In compliance of Regulation 34(1) of SEBI (LODR) Regulation, 2015- Annual Report-2019-20 Ref: Company Scrip Code: 500170/GTN IND. ***** In compliance of Regulation 34(1) of SEBI (LODR) Regulation, 2015 a copy of 58th Annual Report containing Notice to Shareholders, Directors Report and Annual Financials along with e-voting form & proxy for the forth coming Annual General Meeting of the Company which will be held on 26th September, 2020 at 10.30 A.M. at the Registered Office of the Company physically as well as VC/OAVM. This is for your information and record.
03-09-2020
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GTN INDUSTRIES LTD. - 500170 - Book Closures From 23-09-2020 To 26-09-2020 (Both Days Inclusive)-For The Purpose Of 58Th AGM To Be Held On 26-09-2020

In compliance of Regulation 42(5) SEBI (LODR) Regulation, 2015 the Register of Members and Share Transfer Books of the Company will be closed from 23-09-2020 to 26-09-2020 (both days inclusive) for the purpose of 58th Annual General Meeting of the Company which will be held on 26th September, 2020
03-09-2020
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GTN INDUSTRIES LTD. - 500170 - Declaration regarding Audit Report of Financial Results for the year ended March 31, 2020

GTN Industries Ltd has submitted to BSE a copy of Declaration regarding Audit Report of Financial Results for the year ended March 31, 2020.
20-07-2020
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GTN INDUSTRIES LTD. - 500170 - Shareholding for the Period Ended June 30, 2020

GTN Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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GTN INDUSTRIES LTD. - 500170 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
13-07-2020
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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 30th June, 2020 until 48 hours from the date of declaration of the audited financial results of the Company for the quarter ended 30th June, 2020. This is for your information and record.
07-07-2020
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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, 1996 for the quarter/year ended 31st March, 2020 Ref: GTNIND/500170 ****** This is to certify that the details of securities dematerialized/ rematerialized during the aforesaid period, as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations 1996, have been furnished to all the Stock Exchanges where the shares of the company are listed.
06-07-2020
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GTN INDUSTRIES LTD. - 500170 - Announcement under Regulation 30 (LODR)-Resignation of Director

In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, Shri B. L. Singhal, Independent Director has resigned from the Board due to his age related health issues. The following are the present Directors of the Company: Sl. No. NAME Designation 1 MAHENDRA KUMAR PATODIA DIN: 00004752 Chairman & Managing Director 2 M R VIKRAM DIN: 0008241 Independent Director & Chairman of Audit Committee 3 C. GEORGE JOSEPH DIN: 00309739 Non-Independent /Non-executive Director 4 RAJUL KOTHARI DIN: 06903721 Independent Woman Director This is for your information and records.
29-06-2020
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