GANGOTRI TEXTILES LTD. - 521176 - Board Meeting Outcome for Intimation About The Outcome Of The Board Meeting Held On 29- -5-24 Under Regulation 30 ( Schedule III Part A) Of SEBI LODR( Zoom Meeting)
This is to inform that the Company has convened Board Meeting on Friday, the 29th day of May, , 2024 to consider inter-alia approving the audited Financial Results for the quarter and the financial year ended 31-3-2024. GANGOTRI TEXTILES LTD. - 521176 - Compliances - Compliance Certificate For The Period Ended, Morch, 2024
We refer to the above and file hererwith Compliance Certificate for the second half year ended 31-03-2024 under Regulation 7(3) of LODR , 2015 GANGOTRI TEXTILES LTD. - 521176 - Reason For Encumbrance
We are submitting herewith Disclosure of reasons for encumbrance by Promoters pursuant to Regulation 31(1) of SEBI GANGOTRI TEXTILES LTD. - 521176 - Announcement under Regulation 30 (LODR)-Acquisition
We submit herewith the copies of the disclosures under SAST Regulation 30(1) & 30(2) of SEBI. GANGOTRI TEXTILES LTD. - 521176 - Board Meeting Intimation for To Consider Inter-Alia Approving The Audited Financial Results Of The Company For The Financial Year Ended 31-03-2024
GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Wednesday, the 29th day of May, 2024 at 10-30 a.m at the Registered Office of the Company through Video Conferencing to consider inter-alia approving the audited financial results of the Company for the Financial Year ended 31-03-2024 GANGOTRI TEXTILES LTD. - 521176 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company GANGOTRI TEXTILES LTD. 2 CIN NO. L17115TZ1989PLC002491 3 Report filed for FY 0 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-MANOJ KUMAR TIBREWALDesignation :-MANAGING DIRECTOR Name of the Chief Financial Officer :- S MUTHUKUMARASWAMY Designation : -CHIEF FINANACIAL OFFICER Date: 09/04/2024 GANGOTRI TEXTILES LTD. - 521176 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGANGOTRI TEXTILES LTD. 2CIN NO.L17115TZ1989PLC002491 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 240.47 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: MANOJ KUMAR TIBREWAL Designation: MANAGING DIRECTOR EmailId: [email protected] Name of the Chief Financial Officer: S MUTHUKUMARASWAMY Designation: CHIEF FINANACIAL OFFICER EmailId: [email protected] Date: 09/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GANGOTRI TEXTILES LTD. - 521176 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions GANGOTRI TEXTILES LTD. - 521176 - Results - Financial Results For Dec 31, 2023
Herewith we are submitting the Un audited financial results for the Quarter ended 31 Dec 2023 GANGOTRI TEXTILES LTD. - 521176 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reconstitution of the Audit committee and Nomination and Remuneration committees of the company consequent to the death of the Nominee director Sri R.P.Jousha on 25.11.2023