GTNIND

Gtn Industries Limited has informed the Exchange that the Company's Restructuring of debt proposal submitted to CDR Cell through Monitoring Institution, IDBI Bank Ltd, is approved and communicated to all Banks/Lenders. The Banks/Lenders also approved Restructuring Proposal and issued separate sanction letters on the lines of CDR approval and entered into Master Restructuring Agreement (MRA) on October 26, 2009. The main details of the Package are as follows: (1) Restructuring of repayments of all TUF/Non TUF Loan. (2) Sanction of Working Capital Term Loan of Rs.10 crores. (3) Sanction of Term

Gtn Industries Limited has informed the Exchange that the Board of Directors at its meeting held on June 27, 2009 have approved the issue of Redeemable Preference Shares of Rs. 100/- each at par to an amount not exceeding Rs.1000 lacs (Rupees One Thousand lacs only).

Gtn Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 28, 2009 approved to close the Register of Members and Share Transfer Books from July 25, 2009 to July 29, 2009 (both days inclusive) for the forthcoming Annual General Meeting of the Company which is to be held on July 29, 2009.

Gtn Industries Limited has informed the Exchange that Mr. M. Venkatesh, Director (Operations) has resigned from the Board from May 31, 2009 and same is approved by the Board at its meeting held on May 28, 2009.

Gtn Industries Limited has informed the Exchange that "Mr.C.D. Thakker,Director of the company has resigned from the board of directors and Mr.M.Venkatesh has been appointed as director(operations) of the company at its meeting held on October 22, 2008. Further,Mr. M.K. Patodia has been appointed as a Chairman & Managing Director of the Board and Mr.P.Prabhakara Rao, has been appointed as a Company Secretary & Compliance Officer in place of Mr.M.Satyanarayana". The previous and present list of Board of Directors shall be available on the NSE website (http://www.nseindia.com) under: Corporat

Gtn Industries Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on July 30, 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/gtnind_MINAGM_21082008.zip target=NEW> For more details click here.</a>

Gtn Industries Limited has informed the Exchange that "Mr. M.L. Patodia, Chairman & Director of the Company has been resigned from the Board of Directors at its meeting held on 30th July, 2008".

Gtn Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2008) that the Company's modernisation project under TUF Scheme (TUF V) involving an outlay of Rs.2000 lakhs (incurred/committed Rs.1847 lakhs upto 30-06-2008) shall be completed by the end of September, 2008.

Gtn Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2008 decided to close the Register of Members and Share Transfer Books from July 26, 2008 to July 29, 2008 (both days inclusive) for the forthcoming Annual General Meeting of the Company which is to be held on July 30, 2008.

Gtn Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. The details of the limited review report 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/gtnind_LR_04032008.zip target=NEW> For more details click here.</a>

Gtn Industries Limited has informed the Exchange vide its letter dated December 20, 2007 that "We have received an Order No. 50/PCB/TF-HYD/2007-609 dated 18-12-07 from Andhra Pradesh Pollution Control Board, Hyderabad, communicating revocation of closure order dated 31-10-2007 - Issued to our Yarn Processing Unit located at Gundlapotla Village, Balanagar Mandal, Shadnagar, Mahaboobnagar District. This revocation order is with effect from 18-12-2007. Accordingly, the company has started its operation from to-day (Afternoon). The revocation order stipulates the compliance of certain norms which

Gtn Industries Limited has informed the Exchange that: "Mr. D. Suresh Babu, Company Secretary and Compliance Officer of the Company has resigned his services and was relieved on 27th November, 2007. The Board has appointed Mr. M. Satynarayana Sr. GM(Fin) as Compliance officer till the joining of the new person as Company Secretary of the Company".

Gtn Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 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/GTNInd_LR_27112007.zip target=NEW> For more details click here.</a>

Gtn Industries Limited has informed the Exchange vide its letter dated November 01, 2007 that "We have received an Order No. 50/PCB/TF-HYD/2007 dated 31.10.2007 from Andhra Pradesh Pollution Control Board, Hyderabad, communicating to close our Yarn Processing Unit loacted at Gundlapotla Village, Balanagar Mandal, Shadnagar, Mahoboobnagar district with immediate effect alleging that the company has not complied with pollution norms as communicated by them to the Company. The company is taking necessary remedial action to get vacated the said order and the outcome of the same shall be intimated

Gtn Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 30, 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/GTNInd_AGM_24082007.zip target=NEW> For more details click here.</a>

Gtn Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on July 30, 2007 appointed Mr.V.Narayana Murthy as Director on the Board of the Company consequent to nomination of IDBI effective from July 25, 2007. Also, IDBI has withdrawn the nomination of Mr.Siby Anthony as nominee Director of IDBI with effect from July 25, 2007.

Gtn Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. The 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/GTNInd_LR_08082007.zip target=NEW> For more details click here.</a>

Gtn Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from July 22, 2007 to July 27, 2007 (both days inclusive) for the purpose of Payment of Dividend of 9% for the year 2006-07 subject to approval of Shareholders of the Company at the Annual General Meeting of the Company to be held on July 30, 2007.

Gtn Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held on May 30, 2007 have recommended Dividend @ 9% from out of General Reserve subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.

Gtn Industries Limited has informed the Exchange that "w.e.f. 30/04/2007 Registered office of the Company was shifted from the State of Kerala to Andhra Pradesh i.e. : M/s GTN Industries Ltd, Chitkul Village, Patancheru Mandal, Medak District, Andhra Pradesh - 502 307. Phone No. 040 - 23351585 / 958455226108/09/10. Fax No. 040 - 23358387/ 958455226112, Website : www.gtnindustries.com, E-mail : Sureshcs@gtnindustries.com."

Gtn Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and nine months ended December 31, 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/GTNInd_LR_23032007.zip target=NEW> For more details click here.</a>

Gtn Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006. The 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/gtn_LR_151206.zip target=NEW> For more details click here.</a>

Gtn Industries Limited has informed the Exchange that Mr. Mahendra Kumar Patodia informed the Company that he is holding 1502553 of equity shares of Rs. 10/- each (13.02) and now 121600 equity shares of Rs. 10/- each (1.05%) has been gifted to him by Mr. Madanlal Purushottam Das (HUF) (Promoter category) and the total holding of Mr. Mahendra Kumar Patodia as on November 30, 2006 after transfer will be 1624153 shares constituting 14.07% in paid capital of the company.

Gtn Industries Limited has informed the Exchange that Mr. B.K. Patodia, Director of the Gtn Industries Limited resigned from the Board w.e.f. October 27, 2006. The company has further informed that the Board of Directors of the company at its meeting held on October 27, 2006 inducted Mr. M.R. Vikram, Director of the Company as member of Shareholders/ Investors Grievance Committee w.e.f. October 27, 2006.

Gtn Industries Limited has submitted to the Exchange a copy of the Minutes of the Meeting of the AGM of the Company held on July 27, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Gtn Industries Limited had informed the Exchange that the operations at the Spinning Unit located at Medak is totally at stand still due to the stoppage of casual workmen by the union pressurizing the management to settle the wage negotiation at their terms. Since the casual workers are supporting the activities of permanent people in their operations, as such it is not possible to continue the manufacturing operations. Accordingly the total operations is forced to be suspended / closed by the third shift of August 12,2006 onwards. The company has now informed the Exchange that the strike whic

Gtn Industries Limited has informed the Exchange that the operations at the Spinning Unit located at Medak is totally at stand still due to the stoppage of casual workmen by the union pressurizing the management to settle the wage negotiation at their terms. Since the casual workers are supporting the activities of permanent people in their operations, as such it is not possible to continue the manufacturing operations. Accordingly the total operations is forced to be suspended / closed by the third shift of August 12,2006 onwards.

Gtn Industries Limited had informed the Exchange that the Management has declared Lock Out effective July 06,2006 (from 2nd shift) at the company's Doubling Unit at Chitkul Village, Medak District, Andhra Pradesh. The Lock Out was declared consequent to non-cooperation and refusal by the workmen to carry out certain jobs making it difficult to continue with the production at the Unit. The company has now informed the Exchange that it has lifted lock-out at Doubling Unit at Chitkul and the workers reported for duty on August 09,2006 and the 1st batch of production started on August 10,2006.

Gtn Industries Limited has informed the Exchange that the Management has declared Lock Out effective July 06,2006 (from 2nd shift) at the company's Doubling Unit at Chitkul Village, Medak District, Andhra Pradesh. The Lock Out was declared consequent to non-cooperation and refusal by the workmen to carry out certain jobs making it difficult to continue with the production at the Unit. The matter is under conciliation with the Assistant Commissioner of Labour and the company expect that this matter will be settled shortly. Further, the strike will not affect materially the performance and profi

Gtn Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 27, 2006.

Gtn Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2006 has recommended Dividend @ 9% subject to the approval of the Shareholders at the Annual General Meeting. The Company has further informed the Exchange that the Board has decided to close the Register of Members and Share Transfer Books from July 22, 2006 to July 26, 2006 (both days inclusive).

Mahendra Kumar Patodia has informed the Exchange that he and his respective group members (as per attached appendix) proposes to acquire 31,41,487 equity shares of Rs.10/- each aggregating to 27.22% of paid up equity share Capital of GTN Industries Ltd. The date of acquisition is on May 02, 2006. The mode of acquisition is inter se transfer among promoters and the shareholding of Shri Mahendra Kumar Patodia and his respective group members after the said acquisition (as per appendix attached ) will be 62,64,985 shares amounting to 54.29% of the share capital of GTN Industries Ltd. The details

Gtn Industries Limited has informed the Exchange that at the meeting of the Board of Directors held on May 02, 2006, have taken on record exchange/swap of 31,41,487 Equity shares of face value of Rs.10/- per share held by Shri.Binod Kumar Patodia and his respective group members in favour of Shri.Mahendra Kumar Patodia and his respective group members in pursuance of the Memorandum and Family Arrangement dated May 05, 2006 under a Scheme of Arrangement pursuant to Section 391 to 394 of the Companies Act, 1956, approved by the Hon'ble High Court of Kerala vide its order dated December 09, 2005

Mahendra Kumar Patodia has informed the Exchange that Shri Mahendra Kumar Patodia and his respective group members (as per attached appendix) proposes to acquire 31,41,487 equity shares of Rs.10/- each aggregating to 27.22% of paid up equity share Capital of GTN Industries Ltd (formerly known as GTN Textiles Ltd.) from Binod Kumar Patodia & his respective Group members and Mahendra Kumar Patodia & his respective group (details as per Appendix attached). The date of proposed acquisition is on May 02, 2006. The proposed acquisition price per share will be : The acquisition of shares are in pursu

Members of the Exchange are hereby informed that the name of GTN Textiles Ltd. shall be changed to GTN Industries Limited and the trading symbol of the company be changed from GTNTEXT to GTNIND w.e.f. February 24, 2006.

Gtn Textiles Ltd has informed the Exchange that the board of directors at their meeting held on December 17, 2005 has fixed January 02, 2006 as record date to determine the eligibility of Shareholders of the Company for issue of Shares in the new Company, i.e. GTN Industries Limited.

Gtn Textiles Ltd has informed the Exchange regarding salient features of the Scheme of Arrangement between GTN Textiles Limited and GTN Industries Limited which are as follows: (1) Scheme of Arrangement was for Demerger of the Transferor Company (GTN Textiles Limited) by which the business activity of the Aluva Unit alongwith investment of the Company in Patspin India Limited (39.07% of the paid Up Equity Share Capital of that Company) and the Offices as well as its assets situated in Mumbai, Kolkata and Coimbatore transferred to a new Company viz. GTN INDUSTRIES LIMITED (Transferee Company).

Gtn Textiles Ltd has informed the Exchange that the meeting of the BODs held on December 17, 2005 has transacted the following business :- (1) Took note of Certified True Copy of the High Court Order in Form Nos. 41 and 42 approving the Scheme of Arrangement pursuant to Section 391 to 394 of the Companies Act, 1956. Further, the Board has authorized Directors / Company Secretary to file the Order in Form Nos. 41 and 42 on December 19, 2005 with the Registrar of Companies-Kerala, which will be the "Effective Date" for the purpose of the Scheme. The Board has also authorized Directors / Company

Gtn Textiles Ltd has informed the Exchange that the Company is in receipt of the certified true copy as well as judgement approving the Scheme of Arrangement pursuant to Section 391 read with Section 394 of the Companies Act, 1956 between GTN Textiles Limited and GTN Industries Limited from the High Court of Kerala on December 12, 2005.

Gtn Textiles Ltd has submitted to the Exchange a copy of the Minutes of the proceedings of AGM of the Company held on September 05, 2005. 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/CorporateAnnouncements).

Gtn Textiles Ltd has informed the Exchange that as directed by the Hon'ble High Court of Kerala at Ernakulam, an advertisement of the hearing of the Petition pursuant to section 391 to 394 of the Companies Act,1956 regarding confirmation of scheme of arrangement between GTN Textiles Limited,its members and secured creditors and GTN Industries Limited and its members has been published in the Newspaper. The details of copy of the advertisement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAn

Gtn Textiles Ltd has informed the Exchange that as per the directions of the Hon'ble High Court of Kerala at Ernakulam the meetings of Secured Creditors and the Equity Shareholders of the company were held on August 26, 2005 under the Chairmanship of Shri. P N Ravindran, Advocate, Chairman Appointed by the Hon'ble High Court of Kerala, Ernakulam. The Secured Creditors and the Equity Shareholders of the Company have unanimously approved the Scheme of Arrangement, subject to the approval of High Court of Kerala. Thereafter, the Company has moved a Joint Petition alongwith M/s. GTN Industries Lim

Members of the Exchange are hereby informed that the trading in the partly paid-up shares (Series-E3) of GTN Textiles Ltd. shall be suspended w.e.f. August 19, 2005 on account of Payment of Call Money.

Gtn Textiles Ltd has informed the Exchange that the Hon'ble High Court of Judicature at Kerala by its order dated July 12, 2005, has directed that a meeting of the Secured Creditors of GTN Textiles Limited, be held on August 26, 2005 for the purpose of considering, and if thought fit, approving with or without modification, the compromise or arrangement proposed to be made between GTN Textiles Limited and its secured creditors as embodied in the Scheme of Arrangement between GTN Textiles Limited and GTN Industries Limited. Copy of notice of the said meeting shall be available on the NSE webs

Gtn Textiles Ltd has informed the Exchange that the board of directors at their meeting held on July 29, 2005 decided to convene the AGM of the company on September 05, 2005.

Gtn Textiles Ltd has informed the Exchange that The Calcutta Stock Exchange Association Limited has conveyed their approval of delisting of equity shares of the Company effective from April 25,2005.

Gtn Textiles Ltd has informed the Exchange that pursuant to the recommendation of the Special Business Committee appointed by the Company with regard to Demerger Scheme, the BOD's at their meeting held on June 04, 2005, approved the Scheme of Arrangement. The salient features of the Scheme are as follows: (i) that the Company undertake a Scheme of Arrangement and Demerger, which provides for the transfer of the business activities of the Aluva Unit alongwith investment of the Company in Patspin India Limited (i.e. 39.07% of the Equity Share Capital of that Company) and the Offices as well as i

Gtn Textiles Ltd has informed the Exchange that the BODs have considered the following business at their meeting held on May 17, 2005: 1)Approved in principle, a proposal for demerger of the business activities of Aluva Unit alongwith Investment of the company in Patspin India Limited to the extent of 39.07% of the equity share capital of that company and the offices as well as its assets situated in Mumbai, Kolkatta and Coimbatore to a new company viz. GTN Industries Ltd. pursuant to a Scheme of Arrangement under section 391 to 394 of the Companies Act, 1956, interalia providing for inter-cha

Gtn Textiles Ltd has informed the Exchange that the BOD's at their meeting held on April 30, 2005, have recommended a dividend of 12.5% on the equity shares of face value of Rs.10/- per share, subject to approval of the members. The Company has further informed that the Book closure has been fixed from August 22, 2005 to September 02, 2005 (both days inclusive).

Gtn Textiles Ltd had informed the Exchange of the BOD's decision approving forfeiture of 18600 partly paid up equity shares due to non receipt of Allotment Money. Thereafter, the Company has received Allotment Money from 2 Partly paid up Shareholders for 200 Equity Shares with a request to annul the said forfeiture. The BOD's of the Company have approved the annulment of 200 forfeited shares by passing a Circular Resolution dated March 11, 2005.