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BSE Code : 543324 | NSE Symbol : | ISIN : INE199P01028 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Increase in Authorised Capital	Increase in Authorised Capital & Bonus issue & Audited Results & Quarterly Results. Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve As per attachment. Audited Results(Cancelled) (As per BSE Bulletin dated on 14/02/2025) Outcome of the Board Meeting held on Friday, February 14, 2025. Unaudited financial results for Q3 and nine months ended December 31, 2024. (As per BSE Announcement Dated on 14/02/2025)
30-Oct-2024	07-Nov-2024	Interim Dividend	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve As attached in the annexure. The Board considered and approved Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter (Q2) and Half year ended September 30, 2024 of FY 2024-25 along with Limited review Report of Statutory Auditor. Further, the Board also declared Interim dividend @3% i.e. INR 0.30 Paise per Equity shares of fully paid of Rs. 10/- each. (As Per BSE Announcement Dated on 07.11.2024)
30-Aug-2024	05-Sep-2024	Postal Ballot	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve As per attachment As per attachment (As Per BSE Announcement Dated on: 05/09/2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations we wish to inform you that a meeting of the board of directors of the Company is scheduled to be held on Thursday 8th August 2024 (the Board Meeting) inter alia to: 1.Consider and approve the draft Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2024 of FY 2024-25; 2.Consider the recommendation of Final Dividend for the Financial Year 2023-24 subject to the approval of the members at the ensuing Annual General Meeting. In this regard this is to further inform you that as per companys code of conduct for insider trading the trading window for dealing in securities of the company has already been closed for all the directors and other persons w.e.f. 1st July 2024 to till 48 hours after the declaration of aforesaid financial results to stock exchange. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations') Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 08.08.2024)
11-Apr-2024	17-Apr-2024	Accounts	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and 29(1)(d) of the SEBI LODR Regulations we wish to inform you that a meeting of the board of directors of the Company is scheduled to be held on April 17 2024 (the Board Meeting) inter alia to consider the following. 1. To Consider and approve the Audited Financial Results for the Quarter and Year ended on March 31st 2024 of FY 2023-24. 2. Evaluate the raising of funds by way of preferential allotment including a qualified institutions placement rights issue or through any other permissible mode and/or combination thereof as may be considered appropriate including determination of issue price by way of issue of equity shares equity linked securities warrants and / or any other eligible securities subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. As per attachment (As Per BSE Announcement Dated on 16.04.2024) Revised outcome of Board Meeting dated April 17, 2024 audited Financial Results for the Quarter and Year Ended March, 31 2024. (As Per BSE Announcement dated on 25.04.2024)
23-Mar-2024	29-Mar-2024	Preferential Issue	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Gretex Corporate Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024inter alia to consider and approve Preferential Issue of Equity Shares. Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve Sub: Postponement of the scheduled Board Meeting intimated to be held on 29th March, 2024. This is in continuation to our intimation dated March 23, 2024 in which the Company informed to the Exchange about conducting of the Board Meeting of the Company on 29th March, 2024 i.e. on tomorrow. In this connection, we would like to further inform that the said Meeting has now been postponed. The Company shall inform the next date of the Board Meeting for the said purpose to the Exchange in due course. Accordingly, the Trading window closed for the said purpose for all connected persons/ officers/ designated employees/ designated persons/ insiders/ members of the promoter and promoter group/ directors of the Company and immediate relatives of these persons, including but not limited to the persons specified in the Company''s Code of Conduct shall be opened after this intimation. (As per BSE Announcement Dated on 28/03/2024)
31-Jan-2024	09-Feb-2024	Interim Dividend	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve As per attachment The Board Meeting to be held on 08/02/2024 has been revised to 09/02/2024 As per attachment. (As per BSE Announcement Dated on 03/02/2024 As per Attachment Inter alia, declared Interim Dividend @3% i.e. 0.30 paise per Equity Shares of fully paid of Rs. 10/- each As per attachment (As Per BSE Bulletin Dated on 09.02.2024)
05-Dec-2023	05-Dec-2023	Investments	Outcome of the Board meeting held on Tuesday, December 05, 2023
06-Nov-2023	14-Nov-2023	Half Yearly Results	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financials Results for the Half year ended on September 30 2023 and any other matter In reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in their Board Meeting held on today i.e Tuesday, November 14, 2023 which was commenced at 08.30 P.M. at the Branch Office of the Company situated at 90, Phears Lane, 5th Floor, Kolkata- 700012, West Bengal have considered and have inter alia, approved Unaudited Financial Results for the Half Year ended September 30, 2023 (As Per BSE Announcement Dated on 15.11.2023)
08-Sep-2023	08-Sep-2023	Right Issue	Allotment of Equity Shares issued on Right Basis.
17-Aug-2023	17-Aug-2023	Right Issue	Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, August 17, 2023 1. Approved Right Shares: 12,79,513 Equity Shares of Rs. 10.00 Each (Face Value) 2. Right Issue Price: Rs. 210.00 per Equity Share (including a premium of Rs. 200.00 per equity share). 3. Right Entitlement Ratio: One (1) Right Equity Share for Every Eight (8) Fully Paid-Up Equity Shares 4. Fixed record date for the purpose of determining the shareholders who will be eligible to apply for the Issue: Wednesday, August 23, 2023 (Record Date); 5. Term of payment: Full amount has to be paid on the day of application; 6. Current Lot Size of the Company: 720 Shares per Lot 7. Lot Size determined for Trading in REs: 90 Shares per Lot 8. ISIN fer Right Entitlement: The company has made necessary arrangements with NSDL & CDSL for the credit of the Right Entitlement in dematerialized form in the demat account of the eligible equity sharcholders as on the Record Date. The ISIN for such Right Entitlement is INE650L20011. The Right Entitlement of the eligible equity shareholders as on Record Date, shall be credited prior to the issue opening date, in respective demat account of the eligible shareholders under the above-mentioned ISIN. 9. The Rights Issue is proposed to open on Wednesday, August 30, 2023 and will close on Friday, September 06, 2023. The last date for market renunciation will be Wednesday, September 01, 2023. Qur Board will have the right to extend the Issue Period as it may determine from time to time but not exceeding 30 days from the Issue Opening Dare (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. We wish to inform you that the Board, considered and approved the Letter of Offer dated Augu respect of the Issue (Letter of Offer) for the filing with the BSE Limited along with the Abrit Offer ('ALOF'), Rights Entitlement Letter ('RELT), Composite Application Form ('CAF'). Please note that the meeting commenced at 2:00 p.m. and concluded at 2:20 p.m. This is for your information and records. We wish to inform you that the Board, considered and approved the Letter of Offer dated August 17, 2023 in respect of the Issue (Letter of Offer) for the filing with the BSE Limited along with the Abridged Letter of Offer ('ALOF'), Rights Entitlement Letter ('REL'), Composite Application Form ('CAF'). Pursuant to Regulation 30 & Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Outcome dated August 17, 2023, the synopsis of the right issue of Gretex Corporate Services Limited is provided in the attached Letter.
21-Jul-2023	29-Jul-2023	Right Issue	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday July 29 2023 at One BKC B Wing 1220 G Block BKC Bandra Kurla Complex Bandra East Mumbai Maharashtra - 400051 India to approve Draft Letter of Offer for the proposed rights issue and any other matter incidental to the said right issue. In continuation to our letters dated July 21, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, July 29, 2023 at 04:00 p.m. have considered the following: 1. Approved Appointment of Bigshare Services Private Limited to act as a Registrar and Transfer Agent to the Proposed Right Issue of the Company; 2. Consider and adopt Draft Letter of Offer and other matter incidental to such issue. Accordingly, the Board has adopted the Draft Letter of Offer for the proposed Right Issue. 3. Approved appointment of Mr. Sumeet Harlalka (DIN: 00474175) as Additional Executive Director of the Company. (As Per BSE Announcement Dated on 29.07.2023)
29-Jun-2023	06-Jul-2023	Increase in Authorised Capital	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 inter alia to consider and approve Increase the Authorized Share Capital of the Company The Board Meeting to be held on 03/07/2023 has been revised to 05/07/2023 In continuation to our Intimation dated June 29, 2023, we wish to inform you that due to unavoidable reason the meeting of the Board of Directors of the Company to be held on Monday, July 03, 2023 at 04:00 p.m. at One BKC, B Wing, 1220 G Block, BKC, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India will now be held on Wednesday, July 05, 2023 at 04:00 p-m. to discuss the following matters: 1. To Increase the Authorized Share Capital of the Company 2. To consider Right Issue of the Company 3. To pass resolution under section 185 of the Companies Act, 2013 4. To call Extra Ordinary General Meeting of the Company (As Per BSE Announcement Dated on 02.07.2023) Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2023 ,inter alia, to consider and approve In continuation to Notice dated June 29, 2023 and July 01, 2023, we wish to inform you that due to unavoidable reason the meeting of the Board of Directors of the Company to be held on Wednesday, July 05, 2023 at 04:00 p.m. at One BKC, B Wing, 1220 G Block, BKC, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India is rescheduled and now will be held on Thursday, July 06, 2023 at 04:00 p.m. at 90, Phears Lane, 5th Floor, Kolkata- 700012, West Bengal, India (As Per BSE Announcement Dated on 05.07.2023) In continuation to our letters dated July 01, 2023, July 02, 2023 and July 06, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., July 06, 2023 at 4:00 p.m. have considered the following: 1. Recommended the increase in Authorized Share Capital of the company 2. The Board of Directors of the Company has considered and approved raising of funds by way of offer and issue of equity shares to the existing members of the Company on rights basis (Right Issue) as on the record date (to be determined and notified subsequently), at such price and right entitlement ratio as may be decided by the Board, for an amount aggregating upto Rs. 30.00 crores. 3. To call Extra Ordinary General Meeting of the Company on Saturday, August 05, 2023 (As Per BSE Announcement dated on 06.07.2023)
08-Jun-2023	09-Jun-2023	Investments	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 inter alia to consider and approve the Sale of Investment held by the Company in Sunview Nirman Private Limited to Gretex Share Broking Private Limited and also to consider the recommendation of the Audit Committee on the said matter. In continuation to our Intimation dated June 08, 2023, we wish to inform you that due to unavoidable reason the meeting of the Board of Directors of the Company to be held on Friday, June 09, 2023 at One BKC, B Wing, 1220 G Block, BKC, Bandra Kurla Complex, Bandra East, Mumbai- 400051, Maharashtra, India will now be held at 90, Phears Lane, 5th Floor, Kolkata-700012, West Bengal, India to discuss the agendas as mentioned in the Intimation dated June 08, 2023. 1. Approved the Sale of Investment in Sunview Nirman Private Limited to Gretex Share h9Broking Private Limited subject to the approval of the Members at the upcoming Annual General Meeting of the Company as per section 180 of the Companies Act, 2013. 2. To utilize the investment proceeds from the sale of investment in Sunview Nirman Private Limited in acquiring / lease of Office space. 3. To sell, lease or otherwise dispose of whole or substantially whole of undertaking under Section 180(1)(a) of the Companies Act, 2013 subject to the approval of the Members of the Company. 4. To Borrow Money exceeding the Limit provided under Section 180(1)(c) of the Companies Act, 2013 subject to the approval of the Members of the Company. 5. Other Matters as Disclosed in the outcome. (As Per BSE Announcement Dated on 09/06/2023)
19-May-2023	26-May-2023	Accounts	Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. the Audited Financial Results of the Company for the half year and year ended on March 31 2023; 2. the Draft Board of Directors Report of the Company for the year ended on March 31 2023; 3. To consider and recommend final dividend on Equity Shares of the company for the FY 2022-23; 4. To Appoint Ms. Dimple Laxminarayan Khetan (DIN: 00807957) as Additional Non-Executive Independent Director of the Company subject to the shareholders approval. 5. To enter into contract(s)/ arrangement(s)/ transaction(s) with any related party within the meaning of Section 2(76) of the Act and Regulation 2(1Xzb) of the Listing Regulations or KMP or relatives of KMP or enterprise where control exists of KMP or relative of KMP up to a maximum value of Rs. 10 Crores respectively and on such terms and conditions as the Board of Directors may deem fit provided that the said contract(s)/ arrangement(s)/ transaction(s) so carried out shall be at arms length basis and in the ordinary course of business. Outcome of the Board Meeting held on Friday, May 26, 2023 In reference to the intimation dated May 18, 2023, the Board of Directors of the Company at its Board Meeting dated May 26, 2023 have recommended Final Dividend for FY 2022-23 of 0.50% i.e. Rs. 0.05 per equity share. Appointment of Ms. Dimple Laxminarayan Khetan (DIN: 00807957) as Additional Non-Executive Independent Director of the Company subject to the shareholder's approval. The item no. 9 stating recommendation of dividend was Inadvertently missed in the outcome of Board Meeting held on May 26, 2023 (As Per BSE Announcement Dated on 27.05.2023)

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Gretex Corporate Services Ltd

Board Meeting