GTNTEX

GTN Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on November 26, 2020.

GTN Textiles Limited has informed the Exchange about Preferential issue

GTN Textiles Limited has informed the Exchange about Copy of Newspaper Publication

GTN Textiles Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

GTN Textiles Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

copies of notice released in newspapers regarding convening of Board Meeting on Thursday, 12th November,2020 to approve the statement of Unaudited financial results for the quarter and half year ended 30th September,2020

GTN Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on October 30, 2020

GTN Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on October 30, 2020

Notice with regard to Annual General Meeting, e-voting and Book Closure date published in Deepika (Malayalam Daily) on 08.10.2020

GTN Textiles Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Notice with regard to Annual General meeting, e-voting and Book closure date

GTN Textiles Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Oct-2020 to 30-Oct-2020 for the purpose of Annual General Meeting.

GTN Textiles Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Resuming of operations in the factory effective from 25.09.2020

GTN Textiles Limited has informed the Exchange regarding Appointment of Mr C K Gopalakrishnan Nair as Non- Executive Independent Director of the company w.e.f. September 21, 2020.

GTN Textiles Limited has informed the Exchange regarding Board meeting held on September 21, 2020.

GTN Textiles Limited has informed the Exchange regarding 'Unaudited financial results for the quarter ended 30.06.2020 published in Newspapers'.

GTN Textiles Limited has informed the Exchange regarding Limited Review Report for the Quarter ended Jun 30, 2020. Subsequent to the Consolidated Limited Review has been modified and the same is now attached

GTN Textiles Limited has informed the Exchange about Retirement of Mr.A.K.Warerkar, Chief Financial Officer

GTN Textiles Limited has informed the Exchange regarding Appointment of Mr Arun S Mohan as Chief Financial Officer of the company w.e.f. September 15, 2020.

GTN Textiles Limited has informed the Exchange regarding Appointment of Mr Umang Patodia as Non- Executive Director of the company w.e.f. September 15, 2020.

GTN Textiles Limited has informed the Exchange regarding Appointment of Mr N K Bafna as Non- Executive Independent Director of the company w.e.f. September 15, 2020.

Issue of 5,10,000 Non-cumulative,non-convertible,non-participating redeemable preference shares of Rs.100/- each aggregating Rs.5.10 crores on Preferential/Private Placement basis to M/s Seajuli Developers and Finance Limited

GTN Textiles Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

GTN Textiles Limited has informed the Exchange regarding Board meeting held on September 15, 2020 w.r.t. approval of unaudited financial results for the quarter ended 30.6.2020.

We enclose herewith copy of notice released in the Business Standard(English daily) and Deepika (Malayalam daily) on11th Sept.2020 reg convening of Board meeting on 15th September,2020

Issue of Non Convertible Redeemable Preference Shares on private placement basis

GTN Textiles Limited has informed the Exchange regarding Resignation of Mr S.Sundareshan as Non- Executive Independent Director of the company w.e.f. August 28, 2020.

Please find enclosed herewith Related Party Transactions on a consolidated basis in the format specified in the accounting standard for the year ended 31st March, 2020

GTN Textiles Limited has informed the Exchange about strikes/lockouts/disturbances

GTN Textiles Limited has informed the Exchange regarding 'Initial disclosure under Circular No.SEBI/HO/DDHS/CI/P/2018/144 regarding fund raising '.

GTN Textiles Limited has informed the Exchange regarding 'Audited Financial Results for the quarter and year ended 31st March, 2020 published in newspapers'.

GTN Textiles Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

GTN Textiles Limited has informed the Exchange regarding Board meeting held on July 31, 2020.

We wish to bring your kind notice that due to Non Disclosure of certain information pursuant to Regulation 163 of SEBI (ICDR) Regulations 2018 in the Postal Ballot Notice dated 19.6.2020, we would like to Withdraw the same. Accordingly, kindly treat the electronic voting process stand cancelled.

GTN Textiles Limited has informed the Exchange regarding 'Your email dated 15.7.2020 seeking clarification on explanatory statement stated in the Postal Ballot Notice on issue of Compulsorily Convertible Debentures on a private placement basis in compliance with Regulation 163 of ICDR Regulations, 2018'.

GTN Textiles Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

GTN Textiles Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

GTN Textiles Limited has informed the Exchange regarding 'we enclose herewith copy of the Postal Ballot Notice released in The Business Standard (English Daily) and Deepika (Malayalam Daily) on 30.06.2020, for your '.

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

GTN Textiles Limited has informed the Exchange regarding 'further update on Board meeting held on 14.03.2020 about issue of CCD on private placement basis'.

GTN Textiles Limited has informed the Exchange regarding Disclosure under Regulations 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

GTN Textiles Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

GTN Textiles Limited has informed the Exchange regarding 'shutdown the plant situated at Aluva, Ernakulam Kerala effective from the midnight of 23.03.2020 due to COVID-19'.

GTN Textiles Limited has informed the Exchange regarding Board meeting held on March 14, 2020.

GTN Textiles Limited has informed the Exchange regarding 'un audited financial result published in the newspaper'.

GTN Textiles Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

GTN Textiles Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

GTN Textiles Limited has informed the Exchange regarding 'Notice of Board Meeting published in the newspaper'.

GTN Textiles Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015