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GTN INDUSTRIES LTD. - 500170 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir(s)/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter/year ended 30th Sept, 2019 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 2018, have been furnished to all the Stock Exchanges where the shares of the company are listed
07-10-2019
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GTN INDUSTRIES LTD. - 500170 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
07-10-2019
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GTN INDUSTRIES LTD. - 500170 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GTN Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2019
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GTN INDUSTRIES LTD. - 500170 - Details Of Voting Results For 57Th AGM Of GTN Industries Limited Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations,2015

 Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Companies (Management and Administration) Rules, 2014, the Company had provided E-voting facility to the Shareholders of the Company in respect of all the resolutions transacted at the said Meeting. The e-voting period commenced on 24th September, 2019 at 9.00 a.m and ended at 5.00 pm on 26th September, 2019. Based on the report of the Scrutinizer , all resolutions as set out in the Notice of 57th Annual General Meeting of the Company have been duly approved by the Shareholders with requisite majority. Submitted for your information and record.
28-09-2019
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GTN INDUSTRIES LTD. - 500170 - Reg. 34 (1) Annual Report

 In compliance of Regulation 34(1) of SEBI (LODR) Regulation, 2015- Annual Report-2018-19 In compliance of Regulation 34(1) of SEBI (LODR) Regulation, 2015 a copy of 57th 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 27th September, 2019 at 9.45 A.M. at the Registered Office of the Company.
04-09-2019
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GTN Industries Ltd - 500170 - Sub: Book Closures From 21-09-2019 To 27-09-2019 (Both Days Inclusive)-For The Purpose Of 57Th AGM To Be Held On 27-09-2019

 ***** 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 21-09-2019 to 27-09-2019 (both days inclusive) for the purpose of 57th Annual General Meeting of the Company which will be held on 27th September, 2019 at 9.45 A.M. at the Registered Office of the Company.
03-09-2019
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GTN INDUSTRIES LTD. - 500170 - Outcome of Board Meeting

 In compliance of Regulation 33 & 30 of SEBI (Listing Obligations & Disclosures), Regulation 2015, Un-Audited Financial Results for the quarter ended 30th June, 2019 along with Limited Review 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 21st Aug, 2019. This is for your information and records.
21-08-2019
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GTN Industries Ltd - 500170 - Board Meeting Intimation for Intimation Of Adjournment Of Board & Committee Meetings To Wednesday The 21St Day Of Aug, 2019 At 11.45 A.M.(In Continuation Of Meeting Held On 14Th Aug, 2019) For Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.

 GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve With reference to earlier letter dated 06th Aug, 2019 regarding the meeting of Board of Directors of the Company, on August 14, 2019 to consider and approve unaudited financials of the Company for the quarter ended June 30, 2019. The Company now inform that the Meeting of Board of Directors held on August 14. 2019 stands adjourned for want of quorum. The Chairman of the Board has decided to adjourn the Board Meeting to August 21, 2019 (Wednesday) at 11.45 A.M (IST) to consider and approve unaudited financials of the company for the quarter ended June 30, 2019 Further, in this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company is extended up to August 23, 2019 and will re-open on August 24, 2019.
14-08-2019
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GTN Industries Ltd - 500170 - Closure of Trading Window

 Sub : Notice regarding closure of Trading Window under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations 2015 Ref : 1) Company Scrip Code : 500170 - GTN IND. 2) Board Meeting dated 14-08-2019 ***** Notice is hereby given under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window will be closed from opening trading hours of 06-08-2019 to 16-08-2019 and will be reopened on 17-08-2019 after expiry of 48 hours of submitting the approved Financial Results by the Board of Director to the Stock Exchange. This is for your information and record.
06-08-2019
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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 14/08/2019 ,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 Wednesday, the 14th Aug, 2019 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, 2019 as per Ind AS.
06-08-2019
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