GTNTEX

GTN Textiles Limited has informed the Exchange that the cut off date has been fixed on July 31, 2015 for determining the eligibility of shareholders to cast their vote through E-voting facility.

GTN Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 1, 2015 to August 7, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 7, 2015.

GTN Textiles Limited has informed the Exchange that In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company at their meeting held on May 27, 2015 have approved the following: a) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and b) Code of Conduct to Regulate, Monitor and Report Trading by its employees and other connected persons.

GTN Textiles Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

GTN Textiles Limited has informed the Exchange that the meeting of the Board of Directors held on March 17, 2015 considered and approved induction of Smt. Pamela Anna Mathew as an Additional Director pursuant to Section 161 of the Companies Act, 2015 w.e.f. March 17, 2015.

GTN Textiles Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

GTN Textiles Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

GTN Textiles Limited has submitted the Exchange a copy of notice of Annual General Meeting of the Company will be held on September 19, 2014.

GTN Textiles Limited has informed the Exchange that the Company has fixed Book Closure from September 12, 2014 to September 19, 2014 (inclusive of both days) for the purpose of Annual General Meeting of the company to be held on September 19, 2014.

GTN Textiles Limited had informed the Exchange regarding Outcome of Board Meeting held on July 30, 2014. The Company has now informed the Exchange that due to an oversight in Point No. (6) the date of Resignation of the Independent Directors is shown as July 31, 2013. The correct date of Resignation is effective from July 31, 2014.

GTN Textiles Limited has informed the Exchange regarding outcome of Board Meeting held on July 30, 2014.

GTN Textiles Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

GTN Textiles Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

GTN Textiles Limited has informed the Exchange that the Board of Directors at ist meeting held on May 15, 2014 have not declared Dividend on equity shares.

GTN Textiles Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

GTN Textiles Limited has informed the Exchange that the board of Directors at its meeting held on October 31, 2013 have approved appointment of Shri.Mahesh Chandulal Thakker as Additional Director, pursuant to Section 260 of the Companies Act, 1956.

GTN Textiles Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

GTN Textiles Limited has informed the Exchange that Shri. Chandulal Dayalji Thakker, Non-Executive/Non-Independent Director, has resigned from the Board of Directors of the Company due to his ill health.

GTN Textiles Limited has informed the Exchange regarding the details of Voting Results as per Clause 35A of the Listing Agreement at the Annual General Meeting of the Company held on July 30, 2013.

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

GTN Textiles Limited has informed the Exchange that the Company has fixed Book Closure from July 20, 2013 to July 30, 2013 (inclusive of both days) for the purpose of holding the Annual General Meeting of the Company to be held on July 30, 2013.

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Gtn Textiles Limited has submitted to the Exchange a copy of Minutes of the proceedings of Annual General Meeting of the Members of the Company held on August 13, 2012.

Gtn Textiles Limited has informed the Exchange regarding the details of Voting Results as per Clause 35A of the Listing Agreement in the Annual General Meeting of the Company held on August 13, 2012.

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Gtn Textiles Limited has informed the Exchange that the Board of Directors have fixed Annual General Meeting of the company on August 13, 2012. Further, the Board have also approved Book Closure from August 04, 2012 to August 13, 2012 (inclusive of both days) for the purpose of holding the Annual General Meeting.

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results along with limited review report for the period ended December 31,2011.

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Gtn Textiles Limited has submitted to the Exchange a copy of Disclosure pursuant to 13(c) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011.

Gtn Textiles Limited has submitted to the Exchange a copy of Minutes of the proceedings of Annual General Meeting of the Members of the Company held on July 29, 2011.

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Gtn Textiles Limited has informed the Exchange that the company has fixed Book Closure from July 23, 2011 to July 29, 2011 (inclusive of both days) for the purpose of Annual General Meeting to be convened on July 29, 2011.

Gtn Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2011 has not recommended dividend on equity shares in view of conserving available resources.

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Gtn Textiles Limited has informed the Exchange that "We propose to publish our Audited Financial Results within a period of 60 days from the end of the Financial Year i.e. on or before 30th May, 2011. Hence, we are not publishing the Unaudited Financial Results for the Quarter Ended 31st March, 2011, which is due by 15th May, 2011".

GTN Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Gtn Textiles Limited has submitted to the Exchange a copy of Minutes of the proceedings of Annual General Meeting of the Members of the Company held on July 31,2010.

Gtn Textiles Limited has informed the Exchange that the company has fixed Book Closure from July 24, 2010 to July 31, 2010 (inclusive of both days) for the purpose of Annual General Meeting to be convened on July 31, 2010.

Gtn Textiles Limited has informed the Exchange that the Board of Directors at its Meeting held on May 13, 2010 has not recommended dividend on equity shares due to loss incurred.

Gtn Textiles Limited has informed the Exchange that the Company has received the letter dated October 07, 2009 issued by The Cochin Stock Exchange Ltd conveying their approval of voluntary Delisting of Equity shares of the Company, effective from September 25, 2009.

Gtn Textiles Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the company held on July 31, 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/gtntex_MAGM_27082009.zip target=NEW> For more details click here.</a>

Gtn Textiles Limited has informed the Exchange that the following business were unanimously transacted at the Annual General Meeting of the Company held on July 31, 2009. (a). Adoption of Audited Balance Sheet as at 31st March, 2009 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and the Auditors thereon. (b). Re-appointment of Shri.Prem Malik and Shri.B.L.Singhal, Directors (c). Re-appointment of Statutory Auditors. (d). Delisting of Equity shares of the Company from The Cochin Stock Exchange Limited by way of a Special Resolution. (e). Ext

Gtn Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 07, 2009 have considered the following business : (1) The Board of Directors has not recommended dividend on equity shares due to heavy loss incurred. (2) The Board proposes to delist its equity shares from the Cochin Stock Exchange Limited and recommended to the shareholders for their approval by way of a special resolution. (3) Annual General Meeting of the Company has been convened on July 31, 2009. (4) Book closure has been fixed from July 25, 2009 to July 31, 2009 (inclusi

GTN Textiles Limited has informed the Exchange that "We propose to publish our Audited Financial Results within a period of 3 months from the end of the last quarter of Financial Year i.e. on or before 30th June, 2009. Hence, we are not publishing the Unaudited Financial Results for the Quarter Ended 31st March, 2009, which is due by 30th April, 2009".

Gtn Textiles Limited has informed the Exchange that Shri. Umang Patodia has resigned from the Board of Directors of the Company ( The Board ) due to his other pressing commitments. The Board at their meeting held on January 28, 2009 has accepted the same.

Gtn Textiles Limited has informed the Exchange that "Shri. Madan Lal Patodia, a Promoter Shareholder in the Company has expired on 12th December, 2008 and the Executor of his WILL, Shri. Banwari Lal Singhal has communicated to the company to transmit 362560 equity shares of face value of Rs.10/-per share held in the name of Shri Madan Lal Patodia to Shri Binod Kumar Patodia, his Son in line with the terms of the said WILL." The Company would be considering the transmission in the ensuing Share Transfer Committee meeting of the company. The Shareholding of Shri Binod Kumar Patodia before and a

Gtn Textiles Limited has informed the Exchange that the Board of Directors at their meeting held on October 24, 2008 have appointed Shri.B K Patodia as Chairman of the Company with effect from October 24, 2008. He was the Vice Chairman & Managing Director till the said date. Effective from October 24, 2008, he will act as Chairman & Managing Director of the Company.