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companylogoGretex Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538378 | NSE Symbol : GRETEX | ISIN : INE985P01012 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jan-2025 05-Feb-2025 Change in Auditors Board Meeting Intimation Gretex Industries Limited has informed the Exchange regarding Board meeting held on February 05, 2025. (As Per NSE Announcement Dated on: 05/02/2025)
30-Oct-2024 07-Nov-2024 Quarterly Results GRETEX Gretex Industries Limited has informed the Exchange regarding Board meeting held on November 07, 2024. (As Per NSE Announcement Dated on: 07/11/2024) Gretex Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 08/11/2024)
17-Oct-2024 17-Oct-2024 Investments Gretex Industries Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018'.
17-Jul-2024 25-Jul-2024 Increase in Authorised Capital To consider other business matters for issue of Equity Shares on Rights Basis, Increase in Authorized Share Capital and other business matters. Gretex Industries Limited has informed the Exchange regarding Board meeting held on July 25, 2024 regarding Increase in Authorized Share Capital, Rights Issue pf Equity Shares and Corrigendum to the AGM Notice. (As Per NSE Announcement Dated on: 25/07/2024)
04-Jul-2024 04-Jul-2024 Change in Directors Gretex Industries Limited has informed the Exchange regarding Board meeting held on July 04, 2024 regarding appointment of Director
27-Jun-2024 02-Jul-2024 Scheme of Amalgamation To consider Allotment of Equity Shares Gretex Industries Limited has informed the Exchange regarding Board meeting held on July 02, 2024 for allotment of Equity Shares Pursunat to Scheme of Amalgmation and appointment & Resignation of Independent Director (As Per NSE Announcement Dated on: 02/07/2024)
22-May-2024 22-May-2024 Increase in Authorised Capital Gretex Industries Limited has informed the Exchange regarding Board meeting held on May 22, 2024
20-Apr-2024 30-Apr-2024 Quarterly Results Intimation under Regulation 29(1) and 29(1)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Gretex Industries Limited has informed the Exchange regarding Board meeting held on April 30, 2024. (As Per NSE Announcement Dated on: 30/04/2024)
08-Feb-2024 08-Feb-2024 Others Gretex Industries Limited has informed the Exchange regarding 'Outcome of Board Meeting '.
07-Nov-2023 13-Nov-2023 Half Yearly Results Intimation of resignation of Company Secretary & Compliance Officer of the company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To consider and approve the financial results for the period ended September 30, 2023 Gretex Industries Limited has informed the Exchange regarding Board meeting held on November 13, 2023. (As Per NSE Announcement Dated 13/11/2023)
02-Nov-2023 02-Nov-2023 EGM Outcome of the Board Meeting held on Thursday, November 02, 2023
18-Jul-2023 17-Jul-2023 Change in Other Executives Gretex Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
16-May-2023 25-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Gretex Industries Limited has informed the Exchange regarding 'Adoption of Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended on 31 March, 2023'. Gretex Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Gretex Industries Limited has informed the Exchange regarding Board meeting held on May 25, 2023. (As Per NSE Announcement Dated on 25/05/2023) Gretex Industries Limited has informed the Exchange regarding 'change in outcome of Board Meeting submitted by the Company on March 25, 2023 '. (As Per NSE Announcement Dated on 26/05/2023)
17-Mar-2023 16-Mar-2023 Change in Other Executives Gretex Industries Limited has informed the Exchange regarding Board meeting held on March 16, 2023. Gretex Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
03-Nov-2022 11-Nov-2022 Half Yearly Results Gretex Industries Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 Gretex Industries Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to approved 1. Unaudited Standalone and Consolidated Financial Results for the Half Year ended September 30, 2022.2. Resignation of Ms. Rishika Manoj Rander (Membership No: A64421) from the position of CompanySecretary & Compliance Officer of the Company w.e.f. November 10, 20223. Appointment of Ms. Sakshi Manhas (Membership No: A70350) as Company Secretary & ComplianceOfficer of the Company w.e.f. November 10, 2022 (As Per NSE Announcement Dated on 11.11.2022)
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