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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 14/02/2023 ,inter alia, to consider and approve meeting of the Board of Directors of GTN Industries Ltd., will be held on Tuesday, the 14th Feb,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 31st Dec, 2022.
03-02-2023
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GTN INDUSTRIES LTD. - 500170 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the details of securities dematerialized/ rematerialized during the quarter ended 31st Dec, 2022 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished by our Registrar and Share Transfer Agent M/s. Integrated Registry Management Services Pvt. Ltd., to all Stock Exchanges where the shares of the company are listed
03-01-2023
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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Company's code of conduct for Prevention of Insider Trading and code of practices and procedures for Fair Disclosure of unpublished Price Sensitive Information, the trading window for dealing in the shares of the Company shall remain closed for all designated persons of the Company from 31st Dec, 2022 until 48 hours from the date of declaration of the Un-Audited financial results of the Company for the quarter ended 31st Dec, 2022 for which the Board Meeting will be held on or before 14th Feb,2023 or any extended date by SEBI if any
30-12-2022
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GTN INDUSTRIES LTD. - 500170 - Submission Of Disclosure Under Regulation 23((9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Related Party Transactions For The Half Year Ended 30Th Sept, 2022

In compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we submit herewith the disclosure of Statement of Related party Transactions for the Half year ended 30th Sept, 2022.
02-12-2022
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GTN INDUSTRIES LTD. - 500170 - Un-Audited Financial Results For The Quarter Ended 30-09-2022 Along With Limited Review Report

In compliance of Regulation 33 of SEBI (Listing Obligations & Disclosures), Regulation 2015, Un-Audited Financial Results for the quarter ended 30th Sept, 2022 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 11th Nov, 2022
11-11-2022
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GTN INDUSTRIES LTD. - 500170 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th Nov, 2022

In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures), Regulation 2015, the Meeting of the Board of Directors of the Company held on Thursday the 11th day of Nov, 2022 considered and adopted the Un-Audited Financial Results of the Company for the Quarter ended 30th Sept, 2022 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date
11-11-2022
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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 11/11/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Friday, the 11th Nov,2022 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 Sept, 2022.
02-11-2022
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GTN INDUSTRIES LTD. - 500170 - Statement Of Investor Complaints For The Quarter Ended September 2022

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
08-10-2022
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