Annual report for GTN Industries Ltd. for FY-2020
27-06-2020
GTN INDUSTRIES LTD. - 500170 - Discloser Of Material Impact Of Covid-19 Pandemic Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 12015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we are herewith submitting the disclosures of material impact of COVID-19 Pandemic on the operations and performance of the Company. This is for your information and records.26-06-2020
GTN INDUSTRIES LTD. - 500170 - Audited Financial Results For The Quarter/Year Ended 31St March, 2020 Along With Audit Report
In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Board of Directors in their meeting held today have considered and approved the following: 1) Approved Audited Financial Results for the quarter/Year ended 31st March, 2020 along with Audit Report issued by the Statutory Auditors of the Company which were taken on record in the Meeting of the Board of Directors of the Company held on 26th June, 2020. 2) Approved Resignation of Shri B. L. Singhal, Independent Director from the Board as well as from the Audit Committee of the Company due to his age related health issues26-06-2020
GTN INDUSTRIES LTD. - 500170 - Outcome Of The Board Meeting Held On 26Th June,2020
In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Board of Directors in their meeting held today have considered and approved the following: 1) Approved Audited Financial Results for the quarter/Year ended 31st March, 2020 along with Audit Report issued by the Statutory Auditors of the Company which were taken on record in the Meeting of the Board of Directors of the Company held on 26th June, 2020. 2) Approved Resignation of Shri B. L. Singhal, Independent Director from the Board as well as from the Audit Committee of the Company due to his age related health issues. This is for your information and records.26-06-2020
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 26/06/2020 ,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 Friday, the 26th June, 2020 at the Corporate office, Plot No.29, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082 to consider and approve among other matters, the Audited Financial results for the quarter/year ended 31st March, 2020. This is for your information and records.22-06-2020
GTN INDUSTRIES LTD. - 500170 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir(s), Sub : Compliance under Regulation 24(A) of SEBI (LODR) Regulations,2015-Secretaraila Compliance Report for the year ended 31st March, 2020 Ref : Company Scrip Code : 500170/GTN IND. ***** 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 12-06-2020 for the year ended 31st March, 2020 This is for your information and record.15-06-2020
GTN INDUSTRIES LTD. - 500170 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir(s), Sub : Compliance under Regulation 24(A) of SEBI (LODR) Regulations,2015-Secretaraila Compliance Report for the year ended 31st March, 2020 Ref : Company Scrip Code : 500170/GTN IND. ***** 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 12-06-2020 for the year ended 31st March, 2020 This is for your information and record.15-06-2020
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, 2020 until 48 hours from the date of declaration of the audited financial results of the Company for the Year/quarter ended 31st March, 2020. We are proposed to hold Board Meeting during June, 2020 which will be within the extended time limit by SEBI/MCA.01-06-2020
GTN INDUSTRIES LTD. - 500170 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2020 for Mahendra Kumar Patodia & GTN Engineering (India) Ltd13-05-2020
GTN INDUSTRIES LTD. - 500170 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI Listing Regulation For The Year Ended 31St March, 2020
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 12-05-2020 for the year ended 31st March,2020. This is for your information and record.12-05-2020