GTN INDUSTRIES LTD. - 500170 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting results for the 61st AGM of GTN Industries limited held on 29-09-2023 along with the scrutinizer report dated 30th Sept, 202330-09-2023
30-09-2023
GTN INDUSTRIES LTD. - 500170 - Closure of Trading Window
The Trading window for dealing in the shares of the company shall remain closed for all designated persons of the company from 30th Sept, 2023unitl 48 hours from the date of declaration of the Un-Audited financial results of the Company for the Half year/quarter ended 30th Sept, 2023 for which the Board meeting will be held on or before 14th Nov,2023 or any extended date by SEBI if any.,29-09-2023
GTN INDUSTRIES LTD. - 500170 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed here with copies of the Newspaper publication Published in Business Standard (National Daily) and Mana Telangana ( In Regional language ) regarding Notice of the 61st AGM of the company to be held on 29-09-202305-09-2023
GTN INDUSTRIES LTD. - 500170 - Reg. 34 (1) Annual Report.
In compliance of Regulation 34(1) of SEBI (LODR) Regulation, 2015 a copy of 61st 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 29th September, 2023 at 10.30 A.M. at the Registered Office of the Company.05-09-2023
GTN INDUSTRIES LTD. - 500170 - In Compliance Of Regulation 34(1) Of SEBI (LODR) Regulation, 2015-Annual Report-2022-23
In compliance of Regulation 34(10 of SEBI (LODR) Regulation,2015 a copy of 61st AGM Report for the year 2022-23 containing to Notice to shareholders, Directors Report and Annual Financials along with Voting Form and Proxy for the forth coming Annual General Meeting of the Company which will be held on 29-09-2023 at 10.30 A.M. at the Regd. office04-09-2023
GTN INDUSTRIES LTD. - 500170 - Book Closures From 23-09-2023 To 29-09-2023 (Both Days Inclusive)-For The Purpose Of 61St AGM To Be Held On 29-09-2023
In Compliance of Regulation 42(50 of SEBI (LODR), The Register of Members and Share Transfer Books of the Company will be closed From 23-09-2023 to 29-09-2023 (both days Inclusive0 for the Purpose of 61st AGM of the company will be held on 29-09-2023 at 10.30 A.M at the Registered office of the company.04-09-2023
GTN INDUSTRIES LTD. - 500170 - Submission Of Publication Copies Of Unaudited Financial Results For The Quarter Ended 30-06-2023
Submitting herewith publication copies of unaudited Financial Results published in daily news paper Business Standard and Mana Telangana (Regional news paper) on 12-08-202314-08-2023
GTN INDUSTRIES LTD. - 500170 - The Board Of Directors Of The Company Held On 11Th Aug, 2023 Considered And Approved Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 Along With Limited Review Report Issued By The Statutory Auditors Of The Company Even Date And The Meeting Was Commenced At 12.30 P.M. And Concluded At 14.40 P.M. .
Attached Unaudited Financial Results for the quarter ended 30th June, 202311-08-2023
GTN INDUSTRIES LTD. - 500170 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th Aug, 2023
the Board of Directors of the Company held on 11th Aug, 2023 considered and Approved Un-Audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company even date and the Meeting was commenced at 12.30 P.M. and concluded at 14.40 P.M. .11-08-2023
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 11/08/2023 ,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 Friday, the 11th day of Aug, 2023 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, 202302-08-2023