GTNTEX
- Series
- BE
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Source: NSE equity master · as of 01 Apr 2019
- 30 Sept 2021 14:51PDF · -AGM / meeting
GTN Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2021. Further, the company has informed the Exchange regarding voting results.
- 29 Sept 2021 16:28PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2021
- 04 Sept 2021 14:27PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2021
- 31 Oct 2020 13:12PDF · -AGM / meeting
GTN Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on October 30, 2020
- 30 Oct 2020 15:22PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on October 30, 2020
- 30 Jun 2020 11:35PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Notice of Postal Ballot
- 21 Sept 2019 14:37PDF · -AGM / meeting
GTN Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2019. Further, the company has informed the Exchange regarding voting results.
- 20 Sept 2019 14:41PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2019
- 27 Aug 2019 15:37PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2019
- 27 Sept 2018 17:55PDF · -AGM / meeting
GTN Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2018. Further, the company has informed the Exchange regarding voting results.
- 26 Sept 2018 14:43PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2018
- 30 Aug 2018 10:04PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2018 andLetter to Shareholders vide SEBI Circular dated 20th April, 2018 and 5th July, 2018
- 20 Dec 2017 12:52PDF · -AGM / meeting
GTN Textiles Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
- 20 Nov 2017 11:14PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Notice of Postal Ballot
- 23 Sept 2017 14:17PDF · -AGM / meeting
GTN Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2017. Further, the company has informed the Exchange regarding voting results.
- 22 Sept 2017 14:50PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2017
- 01 Sept 2017 13:00PDF · -AGM / meeting
GTN Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2017
- 27 Aug 2009 09:42AGM / meeting
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>
- 01 Aug 2009 16:12AGM / meeting
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
- 21 Aug 2008 15:18AGM / meeting
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>
- 26 Jul 2008 15:26AGM / meeting
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
- 21 Aug 2007 16:52AGM / meeting
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>
- 08 May 2007 14:46AGM / meeting
Gtn Textiles Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 26, 2007.
- 22 Sept 2006 11:54AGM / meeting
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>
- Results & board-meeting calendar
- Dividend, split, AGM calendar
- Headlines with source and timestamp
- Two-line factual filing summaries