GTN INDUSTRIES LTD. - 500170 - Closure of Trading Window
Intimation under SEBI(Prohibition of Insider Trading ) Regulation''s, 2015 The Company shall remain closed for all designated persons of the Company from 31st Dec,2023 until 48 hours from the date of declaration of the Un-Audited financial results of the company for the quarter ended 31st Dec,2023 for which the Board Meeting will be held on or before 14th Feb, 2024 or any extended date if any., GTN INDUSTRIES LTD. - 500170 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial results for the quarter ended 30-09-2023 GTN INDUSTRIES LTD. - 500170 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of Copies of the Newspaper Advertisement publication of the Company in the financial Express in English and Mana Telangana in Regional language on 8th Nov, 2023 regard Publication of Un-Audited Financial results for the quarter/Half year ended 30th Sept, 2023 GTN INDUSTRIES LTD. - 500170 - Un-Audited Financial Results For The Quarter Ended 30Th Sep,2023 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance of Regulation 33 of SEBI(LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company held on 07th Nov, 2023 have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th Sept, 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 07Th Nov, 2023
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 07th Nov, 2023 has Considered and approved the following: 1) Un-Audited Financial Results for the quarter ended 30th Sep, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company 2) Loans and Investments by the Company under Section 186 of the Companies Act, 2013 within the prescribed limits of the Company. The Meeting was commenced at 12.30 P.M. and concluded at 14.40 P.M. GTN INDUSTRIES LTD. - 500170 - Board Meeting Intimation for Notice Pursuant To Regulation 29 Of SEBI (LODR) Regulations,2015 -Board Meeting Intimation
GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,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 7th day of Nov,2023 at the Corporate office, Plot No.29,Nagarjuna Hills, Punjagutta, Hyderabad-500 082 to consider and approve the following Agenda items and other matters if any., 1). Un-Audited Financial results for the Half year/quarter ended 30th Sep, 2023 2). Loans and Investment by the Company under Section 186 of the Companies Act, 2013 not exceeding prescribed limits GTN INDUSTRIES LTD. - 500170 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th Oct, 2023
In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Meeting of Board of Directors of the Company held on 13th Oct, 2023 considered and Approved Redemption of 4,50,000 Non-Cumulative Redeemable Preference shares of Rs.100/- each aggregating to Rs.4,50,00,000/- (Rupees Four Crores and Fifty Lakhs Only) to M/s. GTN Engineering (India) Limited and the Meeting was commenced at 11.30 A.M and concluded at 12.30 P.M. GTN INDUSTRIES LTD. - 500170 - Board Meeting Intimation for Notice Pursuant To Regulation 29 Of SEBI (LODR) Regulations,2015 -Intimation Of Board Meeting
GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve Redemption of 4,50,000 Non-Cumulative Redeemable Preference shares of Rs.100/- each aggregating to Rs. 4,50,00,000/- (Rupees Four Crores and Fifty Lakhs Only) to M/s. GTN Engineering (India) Limited GTN INDUSTRIES LTD. - 500170 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations,2018 for the Half year/Quarter ended 30th Sept,2023 GTN INDUSTRIES LTD. - 500170 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
SCRUTINIZERS REPORT DATED 30-09-2023 for Voting Results of GTN INDUSTRIES LIMITED