GANGOTRI TEXTILES LTD. - 521176 - Board Meeting Intimation for Un Audited Financial Reports For The Qtr Ended 30-06-2022
GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Un audited financial reports for the Qtr ended 30-06-2022 GANGOTRI TEXTILES LTD. - 521176 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MANOJ KUMAR TIBREWALDesignation :- Managing Director / Whole Time Director GANGOTRI TEXTILES LTD. - 521176 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gangotri Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GANGOTRI TEXTILES LTD. - 521176 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Herewith we are submitting the report of scrutinizer for Mar 22qtr GANGOTRI TEXTILES LTD. - 521176 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Herewith we are submitting proceedings of AGM held on 30.06.2022 GANGOTRI TEXTILES LTD. - 521176 - Corporate Action Book Closure
Herewith we are submitting the revised book closure date. GANGOTRI TEXTILES LTD. - 521176 - Reg. 34 (1) Annual Report.
Herewith we are submitting the Annual Report for the Year 2021-2022 GANGOTRI TEXTILES LTD. - 521176 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Herewith we are submitting the Annual Seretarial Compliance Report fot the Qtr ended Mar 2022 GANGOTRI TEXTILES LTD. - 521176 - AGM On 30 June,2022
We inform you that the 33rd Annual General Meeting of the Company will be held on Thursday, the 30th June, 2022 at 10:30am at the Registered Office of he Company through Video Conferencing. 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 2021-2022 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 :- MUTHUKUMRASWAMY Designation : -CHIEF FINANCIAL OFFICER Date: 20/05/2022