G-Tech Info-Training Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from G-Tech Info-Training Ltd. on BSE

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G-Tech Info-Training Ltd.

07 Sep 2022, 05:11PM

3.92

4.81%

Corp. Action

G-TECH INFO-TRAINING LTD. - 532139 - Book Closure For The Purpose Of Annual General Meeting

BSE India

This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 18th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Saturday, 24th September, 2022.

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G-Tech Info-Training Ltd.

30 Aug 2022

3.92

4.81%

Corp. Note

G-TECH INFO-TRAINING LTD. - 532139 - Reg. 34 (1) Annual Report.

BSE India

With reference to above, please find copy of Annual Report for FY 2021-22 in compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

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G-Tech Info-Training Ltd.

30 Aug 2022

3.92

4.81%

AGM

G-TECH INFO-TRAINING LTD. - 532139 - Notice Of Annual General Meeting To Be Held On 24Th …

BSE India

1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended on 31st March, 2022, Balance Sheet as on that date, Director's Report and the Auditor's Report thereon. 2. To appoint Director in place of Mr. Sangramkumar Das (DIN: 05235448) who retires by rotation and being eligible offers himself for reappointment.

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G-Tech Info-Training Ltd.

29 Aug 2022

3.92

4.81%

Board Meeting

G-TECH INFO-TRAINING LTD. - 532139 - Board Meeting Outcome for Meeting Of Board Of Directors Held …

BSE India

1) Annual General Meeting of the company will be held on Saturday, 24th day of September, 2022 at 01:30 P.M. at registered office of the company situated at Kshatriya Dynati Niwas Hall, 229-249, Raja Rammohan Roy Rd Girgaon, Mumbai, Maharashtra 400004. 2) Register of Members & Share Transfer Books of the Company will remain close from 18th September, 2022 to 24th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. 3) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 4) Approval of draft notice for Annual General Meeting. 5) Appointment of Mr. Chirag Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6) Reviewed the businesses of the company.

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G-Tech Info-Training Ltd.

23 Aug 2022

3.92

4.81%

Board Meeting

G-TECH INFO-TRAINING LTD. - 532139 - Board Meeting Intimation for Meeting Of Board Of Directors To …

BSE India

G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members ad Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of notice for Annual General Meeting. 4. To consider and approve draft of Director''s Report and Corporate Governance Report for the year ended March 31, 2022. 5. To appoint the Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To Appoint Internal Auditor of the Company for the F.Y. 2022-23. 7. Any other business with the permission of the Chair.

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G-Tech Info-Training Ltd.

06 Aug 2022, 05:10PM

3.92

4.81%

Result

G-TECH INFO-TRAINING LTD. - 532139 - Financial Result For The Quarter Ended June, 2022.

BSE India

1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022.

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G-Tech Info-Training Ltd.

06 Aug 2022, 05:08PM

3.92

4.81%

Board Meeting

G-TECH INFO-TRAINING LTD. - 532139 - Board Meeting Outcome for Meeting Of Board Of Directors Held …

BSE India

1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2022.

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G-Tech Info-Training Ltd.

28 Jul 2022

3.92

4.81%

Board Meeting

G-TECH INFO-TRAINING LTD. - 532139 - Board Meeting Intimation for Meeting Of Board Of Director To …

BSE India

G-TECH INFO-TRAINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on 30th June, 2022. 2. Any other business with the permission of the Chair.

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G-Tech Info-Training Ltd.

11 Jul 2022

3.92

4.81%

Company Update

G-TECH INFO-TRAINING LTD. - 532139 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

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 :- Sangramkumar DasDesignation :- Managing Director / Whole Time Director

G-Tech Info-Training Ltd.

30 Jun 2022

3.92

4.81%

SAST

G-TECH INFO-TRAINING LTD. - 532139 - Closure of Trading Window

BSE India

Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed from 01st July, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending on 30th June, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of the Board Meeting would be intimated in due course.

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