GTNTEX

Gtn Textiles Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the members of the Company held on July 25, 2008. 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/gtntex_MINAGM_21082008.zip target=NEW> For more details click here.</a>

Gtn Textiles Limited has informed the Exchange that the following businesses were transacted unanimously transacted at the Annual General Meeting of the Company held on July 25, 2008: 1) Approved dividend @ 6 per cent on the Equity Shares. The dividend warrants will be tentatively dispatched around August 16, 2008. 2) Re-appointment of Shri.R Rajagopalan and Shri.C D Thakker, Directors. 3) Re-appointment of Statutory Auditors. 4) Appointment of Shri.N K Bafna as a Director pursuant to Section 257 of the Companies Act, 1956. 5) Fixing of Remuneration to the Managing Director for his balance ten

Gtn Textiles Limited has informed the Exchange that "Due to old age and indifferent health, Shri M.L. Patodia, Chairman (Promoter) has requested the Board of GTN Textiles Limited to accept his resignation and the Board of Directors at their meeting held on 24th July, 2008 accepted the same with deep regret and great reluctance. In appreciation of his inspiring and exemplary leadership since inception of over 4 decades as Chairman of the Board, the Board of Directors unanimously requested him to accept position of 'Chairman Emeritius' of GTN Textiles Limited with effect from 24th July, 2008. Pl

Gtn Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2008. (1) The Board of Directors has recommended a dividend @ 6% on the paid up equity shares subject to the approval of the shareholders. (2) Annual General Meeting of the Company has been convened on July 25, 2008. (3) Book Closure has been fixed from July 19, 2008 to July 25, 2008 (inclusive of both days).

Gtn Textiles Limited has informed the Exchange that "The Board of Directors of the Company have unanimously approved induction of Shri. N K Bafna as an Additional Director with effect from May 15, 2008 pursuant to the provisions of Section 260 of the Companies Act, 1956. Shri. N K Bafna is a Practicing Chartered Accountant and a Senior Partner of M/s. Lodha & Company, Chartered Accountants, Mumbai. Besides his proficiency in finance and accounts, he is also an expert in Company Law matters. Pursuant to Clause 49 of the Listing Agreement / Provisions of Companies Act, 1956, Shri. N K Bafna's ap

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.: by 30th June, 2008. Hence, we are not publishing the Unaudited Financial Results for the Quarter Ended 31st March,2008, which is due by 30 April, 2008."

Gtn Textiles Limited has informed the Exchange regarding the sad demise of Shri. P K Kurian, Director on the Board of the Company on 2nd January, 2008. Shri. P K Kurian, was a leading Lawyer in the High Court of Kerala since 1954 and was Senior Advocate and Partner of M/s Menon and Pai, Advocates, Kerala.

Gtn Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on July 26, 2007. The copy of the proceeding shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/GTNTex_AGM_21082007.zip target=NEW> For more details click here.</a>

Gtn Textiles Limited has informed the Exchange that Smt. Swati Patodia, Promoter Shareholder in the Company, vide her letter dated July 08, 2007 has informed that she has been gifted 2,50,000 Equity Shares of face value of Rs. 10/- each by Shri. Binod Kumar Patodia, whose shares are also been categorised under Promoter's holding. Hence, the total Promoter's Shareholding in the Company will remain unchanged. The Shareholding of Smt. Swati Patodia and Shri Binod Kumar Patodia before and after considering the above, is given below:- (i) Name - Smt. Swati Patodia; No. of equity shares held as on J

Gtn Textiles Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 26, 2007.

Gtn Textiles Limited has informed the Exchange that the Register of Members and share Transfer Books will remain closed from July 14, 2007 to July 26, 2007 (both days inclusive).

Gtn Textiles Limited has informed the Exchange that Board of Directors at their meeting held on May 08, 2007 Recommended a dividend of 9% on the equity shares of face value of Rs.10/- per share, subject to approval of the members.

Gtn Textiles Limited has informed the Exchange that "We propose to publish our Audited Results within a period of 3 months from the end of the last quarter of Financial year i.e: by 30th June, 2007. Therefore, we request you to kindly exempt us for publishing Unaudited Financial Results for the quarter ended 31st March, 2007."

Prabha Patodia has informed the Exchange that she propose to acquire 297458 equity shares of face value Rs. 10/- each aggregating to 2.55% of the shares/voting rights of GTN Textiles Limited from M B Credit P Ltd. The mode of proposed acquisition is an inter-se transfer. The date of proposed acquisition:22-12-2006. The proposed acquisition price per share : Prevailing Market Price. The shareholding of Prabha Patodia after the proposed acquisition will be 682418 shares aggregating to 5.86% of the shares/voting rights of GTN Textiles Limited.

Gtn Textiles Limited has informed the Exchange that Shri. Binod Kumar Patodia, Vice Chairman & Managing Director vide letter dated November 28, 2006 has informed the Company that he has been gifted 1,21,600 Equity Shares of face value of Rs. 10/- each by Madanlal Purushottamdas (HUF), whose shares are also categorised under Promoter's holding. Hence, the total Promoter's shareholding in the Company will remain unchanged. The Shareholding of Shri. Binod Kumar Patodia before and after considering the above, is given below:- (i) Name - Shri Binod Kumar Patodia. Designation - Vice Chairman & Mg. D

Gtn Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on July 28, 2006. The copy of the proceeding shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/gtntextile_nse_220906.zip target=NEW> For more details click here.</a>

Gtn Textiles Limited has informed the Exchange that the Board of Directors at their meeting held on May 18,2006 have recommended a Dividend of 9% on Equity Shares of Rs.10/- each aggregating Rs.104.69 lacs, subject to approval of members. The corporate dividend tax will be paid by the Company, as applicable thereon.

Gtn Textiles Limited has informed the Exchange that the Annual General Meeting of the Company has been convened on July 28, 2006 and the Book Closure has been fixed from July 22, 2006 to July 28, 2006 (inclusive of both days).