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, 2022 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Company's code of conduct for Prevention of Insider Trading and code of practices and procedures for Fair Disclosure of unpublished Price Sensitive Information, the trading window for dealing in the shares of the Company shall remain closed for all designated persons of the Company from 30th Sept, 2022 until 48 hours from the date of declaration of the Un-Audited financial results of the Company for the Half Year/quarter ended 30th Sept, 2022 for which the Board Meeting will be held on or before 14th Nov,2022 or any extended date by SEBI if any., GTN INDUSTRIES LTD. - 500170 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
M/s. DVM & Associates, LLP Company Secretaries, who was appointed as a Scrutinizer for e-voting as well as voting through ballot process at the AGM has submitted their Report to the Chairman. The voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and the report of the Scrutinizer dated 30th September, 2022 are enclosed herewith. Based on the report of the Scrutinizer , all resolutions as set out in the Notice of 60th Annual General Meeting of the Company have been duly approved by the Shareholders with requisite majority. GTN INDUSTRIES LTD. - 500170 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Out come of AGM held on 29-09-2022 alownt with the Details of voting results for 60th AGM of GTN Industries Limited Pursuant to Regulation 44(3) of SEBI (LODR) Regulations,2015 GTN INDUSTRIES LTD. - 500170 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Business Standard( National Daily) and Mana Telangana ( in Regional language) regarding Notice of the 60th Annual General Meeting ('AGM') of the Company for the Financial Year 2021-22, to be held on, 29th Sept, 2022 at the Registered Office of the Company located at Chitkul Village, Patancheru Mandal, Sangareddy District. Telangana State , PIN: 502307 GTN INDUSTRIES LTD. - 500170 - Reg. 34 (1) Annual Report.
In compliance of Regulation 34(1) of SEBI (LODR) Regulation, 2015 a copy of 60th Annual Report containing Notice to Shareholders, Boards' Report, Independent Audit 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, 2022 at 10.30 A.M. at the Registered Office of the Company located at Chitkul Village, Patancheru Mandal, Sangareddy District. Telangana State , PIN: 502307 GTN INDUSTRIES LTD. - 500170 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Book closures From 23-09-2022 to 29-09-2022 (Both days inclusive) for the purpose of 60th AGM to be held on 29-09-2022 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 23-09-2022 to 29-09-2022 (both days inclusive) for the purpose of 60th Annual General Meeting of the Company which will be held on 29th September, 2022 at 10.30 A.M. at the Registered Office of the Company located at Chitkul Village, Patancheru Mandal, Sangareddy District. Telangana State , PIN: 502307. This is for your information and record. GTN INDUSTRIES LTD. - 500170 - Un-Audited Financial Results For The Quarter Ended 30-06-2022 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 June, 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 Aug, 2022. GTN INDUSTRIES LTD. - 500170 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th Aug, 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 Aug, 2022 considered and adopted the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. This is for your information and records. 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 11/08/2022 ,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 Thursday, the 11th Aug,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 June, 2022.