Gangotri Textiles - Outcome of Board Meeting
Gangotri Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2006, has declared an Interim Equity Dividend @ 15% on the expanded capital arising out of the Bonus Share @ 1:1 (Dividend of 0.75 paise per share of Rs 5/- each). Gangotri Textiles Board to recommend interim dividend
Gangotri Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2006, inter alia, to consider recommendation on interim dividend for the financial year ending March 31, 2006. Gangotri Textiles - Expansion Plans
Gangotri Textiles Ltd has informed BSE that Company on March 10, 2006, has executed loan documents for availing Rupee Term Loan of Rs 2570 million for the Companies Expansion cum Integration Project at Coimbatore.M/s SBI Capital Markets Ltd, Mumbai has arranged and syndicated this Term Loan for the Company through Consortium of Bankers, which include the following Bank:... Gangotri Textiles - Outcome of EGM
Gangotri Textiles Ltd has informed BSE that the members at the Extraordinary General Meeting (EGM) of the Company held on February 15, 2006, inter alia, have accorded to the following:1. Authority to the Board to create, offer, issue and allot 16,00,000 Share Warrants of the value of Rs 50/- each convertible into 16,00,000 of equity shares at a premium of Rs 45/- per share being price arrived at in accordance with the Guidelines for preferential... Gangotri Textiles - EGM on Feb 15, 2006
Gangotri Textiles Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 15, 2006, inter alia, to transact the following business:1. To create, offer issue and allot 16,00,000 share warrants of the value of Rs 50/- each convertible into 16,00,000 of equity shares at a premium of Rs 45/- per share (being price arrived at in accordance with the Guidelines for preferential issues... Gangotri Textiles - Outcome of EGM
Gangotri Textiles Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on September 24, 2005, inter alia, have accorded to the following:1. Authority to the Board to allot fully paid Bonus Shares to the Members of the Company registered as equity shareholders of 48,00,000 shares of the Company, in proportion of one equity shares of Rs 10 / each for one equity shares of Rs 10 / each held... Gangotri Textiles - Outcome of AGM
Gangotri Textiles Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 24, 2005, inter alia, have accorded to the following:1. Adoption of the Directors Report, the Balance Sheet as at March 31, 2005 and the Profit & Loss Account for the year ended on March 31, 2005 and the Auditors Report thereon.... Gangotri Textiles fixes Record Date
Gangotri Textiles Ltd has informed BSE that October 31, 2005 has been fixed as Record date for the purpose of Issue of Bonus shares in the Ratio 1:1 and Splitting of the face value of shares from Rs 10/- to Rs 5/- each. Gangotri Textiles members approve bonus issue & stock split
Gangotri Textiles Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 24, 2005, inter alia, have accorded to the following resolution :1. Issue of Bonus shares, in the proportion of one equity share of Rs 10/- each for one equity shares of Rs 10/- each held.2. Sub-division of equity share of Rs 10/- each into Equity Share of Rs 5/- each. Gangotri Textiles - Change in Directorate
Gangotri Textiles Ltd has informed BSE that the following Directors has resigned from their Directorship which has been taken on record in the Board Meeting held on August 25, 2005:1. Sri. K N Sreedharan2. Sri. Ramesh Kumar Tibrewal