GANGOTRI

Gangotri Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report.

Gangotri Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2026

Gangotri Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.

Gangotri Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025

Gangotri Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 26, 2024. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes.

Gangotri Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 29, 2024

Gangotri Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 26, 2024

Gangotri Textiles Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 15, 2023 along with a copy of minutes.

Notice to shareholders for the EGM to be held on 15.12.2023

Gangotri Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2021

Gangotri Textiles Limited has informed the Exchange that the revised date of Annual General Meeting is October 12, 2020

Gangotri Textiles Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Gangotri Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019

Gangotri Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019

Gangotri Textiles Limited has informed the Exchange regarding Notice of Postal Ballot

Gangotri Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

Gangotri Textiles Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 25, 2017

Gangotri Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017

Gangotri Textiles Limited has submitted to the Exchange vide its letter dated March 25, 2011 a copy of Declaration of the results of the Postal Ballot.

Gangotri Textiles Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 in respect of the ordinary resolution to be passed through postal ballot : (1) Ordinary Resolution u/s 293 (1)(a) and other applicable provisions, if any, of the Companies Act, 1956 authorizing the Board of Directors of the Company to sell, lease or otherwise dispose off the whole or substantially whole of the Undertakings of the Company and the vacant lands belonging to the Company as prop

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/gangotri_proceedings_07102009.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on March 16, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GANGOTRI_ProceedingsEGM_27032009.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has informed the Exchange that an Extra-ordinary General Meeting has been convened to be held on March 16, 2009 to consider inter-alia approving allotment of (1) 68,39,945 Equity Shares of Rs. 5/- each to the identified lender banks towards conversion of loans in to Equity and (2) 98,49,521 Equity Shares of Rs. 5/- each to the Promoters and their Associates towards conversion of Un-secured loan brought in by them in to Equity. in accordance with the approved Scheme of Corporate Debt Restructuring. The Board of Directors at their meeting to be convened at a later date

Gangotri Textiles Limited has informed the Exchange that the Board of Directors of the company at their meeting held on January 30, 2009 have approved following: (1) Relevant Date & E.G.M Date: In view of the adverse conditions prevailing in the Textile Industry, the Company proposed restructuring of its debts under CDR Mechanism. The same was referred to the CDR Empowered Group and the CDR Empowered Group has approved the restructuring proposal under CDR system. In terms of the said CDR Scheme approved- (a) Rs 5.00 crores out of the loans due to Banks is to be converted into Equity Shares on

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gangotri_PROAGM_13102008.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gangotritext_AGM_11102007.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 30,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gangotri_101006.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has informed the Exchange that AGM of the Company will be held on September 30, 2006.