GANGOTRI TEXTILES LTD. - 521176 - Corporate Action - Book Closure For The FY 2023
Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015. GANGOTRI TEXTILES LTD. - 521176 - Results-Financial Results(31.03.2023)
The audited financial results for the financial year ended 31.03.2023 as approved by the audit committee and the board meeting held on 12.05.2023 is submitted GANGOTRI TEXTILES LTD. - 521176 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12.05.2023
The outcome of the board meeting held on 12.05.2023 through video conferencing is submitted GANGOTRI TEXTILES LTD. - 521176 - Compliances - Compliance Certificate Under 40(10)
We refer to the above and file herewith Compliance Certificate under Regulation 40(10) GANGOTRI TEXTILES LTD. - 521176 - Compliance Certificate For The Period Ended 31-03-2023
We refer to the above and file herewith Compliance Certificate for the period ended 31.03.2023 GANGOTRI TEXTILES LTD. - 521176 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities 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. No Name of the Company Secretary: MANOJ KUMAR TIBREWAL Designation: MANANGING DIRECTOR EmailId: [email protected] Name of the Chief Financial Officer: SMUTHUKUMARASWAMY Designation: CHIEF FINANACIAL OFFICER EmailId: [email protected] Date: 11/04/2023 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 - Board Meeting Intimation for Notice For The Board Meeting To Be Held On 12-5-2023
GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,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 Friday, the 12th day of May,2023 at 10-00 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 31-3-2023. GANGOTRI TEXTILES LTD. - 521176 - Announcement under Regulation 30 (LODR)-Acquisition
We refer to the above and submit herewith the copies of dislousures under SAST Reg 30(1) & 30(2) of SEBI