GTN Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from GTN Industries Ltd. on BSE

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GTN Industries Ltd.

02 Sep 2024

25.68

1.50%

AGM

GTN INDUSTRIES LTD. - 500170 - Annual General Meeting Of The Company Which Will Be Held …

BSE India

In compliance of Regulation 34(1) of SEBI(LODR) Regulations, 2015 a copy of 62nd Annual Report Containing Notice to Shareholders, Directors Report and Annual Financials along with evoting forms & Proxy for the forth coming AGM which will be held on 27-09-2024 at 10.30 a.m. at the registered office of the company

pdf

GTN Industries Ltd.

02 Sep 2024

25.68

1.50%

AGM

GTN INDUSTRIES LTD. - 500170 - Annual General Meeting Of The Company Which Will Be Held …

BSE India

In Compliance of Regulation 34(1) of SEBI (LODR) Regulations, 2015 a copy of 62nd Annual Report containing Notice of Shareholders, Directors Report and Annual Financial along with e-voting form & proxy for the forth coming Annual General Meeting of the Company which will be held on 27-09-2024 at 10.30 A.M. a the Registered office of the Company.

pdf

GTN Industries Ltd.

02 Sep 2024

25.68

1.50%

AGM

GTN INDUSTRIES LTD. - 500170 - Annual General Meeting Of The Company Which Will Be Held …

BSE India

pdf

GTN Industries Ltd.

02 Sep 2024

25.68

1.50%

Corp. Action

GTN INDUSTRIES LTD. - 500170 - Book Closures From 23-09-2029 To 27-09-2024 (Both Days Inclusive) - …

BSE India

In compliance of Regulations 42(5) of SEBI(LODR) Regulations,2015 the Register of Members and Share Transfer Books of the Company will be closed from 23-09-2024 to 27-09-2024 (Both days Inclusive) for the purpose of 62nd Annual General Meeting of the Company which will be held on 27-09-2024 at 10.30 .M. at the Registered office of the Company.

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GTN Industries Ltd.

06 Aug 2024

25.68

1.50%

Company Update

GTN INDUSTRIES LTD. - 500170 - Compliance Under Regulation 30

BSE India

In Compliance of Regulation 30 of SEBI(LODR) the Board Meeting held on 06-08-2024 have approved the restructure of the Board and Committee of the Company.

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GTN Industries Ltd.

06 Aug 2024

25.68

1.50%

Result

GTN INDUSTRIES LTD. - 500170 - Un-Audited Financial Results For The Quarter Ended 30Th June,2024 Under …

BSE India

In Compliance of Regulation 33 of SEBI(LODR) Regulation,2015, the Meeting of the Board of Directors of the Company held on 6th Aug, 2024 have approved and taken on record the Un-audited Financial Results for the quarter ended 30th June, 2024 along with limited Review Report issued by the Statutory Auditors of the Company

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GTN Industries Ltd.

06 Aug 2024

25.68

1.50%

Board Meeting

GTN INDUSTRIES LTD. - 500170 - Board Meeting Outcome for OUT COME OF BOARD MEETING HELD …

BSE India

In compliance of Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements), Regulation, 2015, the Meeting of the Board of Directors of the Company held on 6th Aug, 2024 have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report issued by the Statutory Auditors of the Company.

pdf

GTN Industries Ltd.

26 Jul 2024

25.68

1.50%

Board Meeting

GTN INDUSTRIES LTD. - 500170 - Board Meeting Intimation for Notice Pursuant To Regulation 29 Of …

BSE India

GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve Board Meeting will be held on Tuesday, the 6th day of Aug, 2024 to consider the following agenda items among other matters, 1). Un-Audited Financial results for the quarter ended 30th June, 2024 2). Re-appointment of Shri Mahendra Kumar Patodia (DIN 00004752) as Chairman & Managing Director 3). Appointment of Shri. Ranganath Venkata Mamidipudi (DIN 00200486) as an Independent Director 4). Appointment of Shri Ashok Kumar Tiruvallur Thattai (DIN 08927060) as an Independent Director 5). Appointment of Ms.Sabari S. Kambli (DIN No. 00039148) as an Independent Woman Director6). Re-appointment of Mr.C.George Joseph as he is attaining the age of 75 years on 2nd Feb, 2025. In view of Regulation 17(1A) of the SEBI (LODR) (Amendment) Regulations, 2018,7). Retirement on completion of tenure of two 5 years consecutive term of Shri M R Vikram (DIN: 00008241) and Smt. Rajul Kothari (DIN. 06903721) Independent Director and Independent Woman Director respectively

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GTN Industries Ltd.

04 Jul 2024

25.68

1.50%

Company Update

GTN INDUSTRIES LTD. - 500170 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI(DP ) Regulations, 2018for the quarter ended 30th June, 2024

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GTN Industries Ltd.

26 Jun 2024

25.68

1.50%

SAST

GTN INDUSTRIES LTD. - 500170 - Closure of Trading Window

BSE India

Company shall remain closed for all designated persons of the company from 1st July, 2024 until 48 hours from the date of declaration of the financial resulsts of the Company for the quarter ended 30th June, 2024for which the BOard Meeting will be held on or before 14th day of Aug, 2024 or any extended date if any.,

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Is GTN Industries Ltd. worth buying?

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GTN Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from GTN Industries Ltd. on BSE