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BSE Code : 500170 | NSE Symbol : GTNIND | ISIN : INE537A01013 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Wednesday the 12th day of Feb 2025 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve the Un-Audited Financial results for the quarter ended 31st Dec 2024 and other matters if any In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Meeting of Board of Directors of the Company held on 12th Feb, 2025 has Considered and approved the Un-Audited Financial Results for the quarter ended 31st Dec, 2024 along with Limited Review Report issued by the Statutory Auditors of the Company The Meeting was commenced at 11.30 P.M. and concluded at 12.30 P.M. (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Wednesday the 13th day of Nov2024 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider Un-Audited Financial results for the Half year/quarter ended 30th Sep 2024 and other matters if any. In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Board of Directors of the Company held on 13th Nov (As Per BSE Announcement Dated on: 13/11/2024)
26-Jul-2024	06-Aug-2024	Quarterly Results	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Board Meeting will be held on Tuesday the 6th day of Aug 2024 to consider the following agenda items among other matters 1). Un-Audited Financial results for the quarter ended 30th June 2024 2). Re-appointment of Shri Mahendra Kumar Patodia (DIN 00004752) as Chairman & Managing Director 3). Appointment of Shri. Ranganath Venkata Mamidipudi (DIN 00200486) as an Independent Director 4). Appointment of Shri Ashok Kumar Tiruvallur Thattai (DIN 08927060) as an Independent Director 5). Appointment of Ms.Sabari S. Kambli (DIN No. 00039148) as an Independent Woman Director 6). Re-appointment of Mr.C.George Joseph as he is attaining the age of 75 years on 2nd Feb 2025. In view of Regulation 17(1A) of the SEBI (LODR) (Amendment) Regulations 20187). Retirement on completion of tenure of two 5 years consecutive term of Shri M R Vikram (DIN: 00008241) and Smt. Rajul Kothari (DIN. 06903721) Independent Director and Independent Woman Director respectively In Compliance of Regulation 33 of SEBI(LODR) Regulation,2015, the Meeting of the Board of Directors of the Company held on 6th Aug, 2024 have approved and taken on record the Un-audited Financial Results for the quarter ended 30th June, 2024 along with limited Review Report issued by the Statutory Auditors of the Company In Compliance of Regulation 30 of SEBI(LODR) the Board Meeting held on 06-08-2024 have approved the restructure of the Board and Committee of the Company. (As per BSE Announcement Dated on 06/08/2024)
20-May-2024	28-May-2024	Accounts	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR)Regulations 2015 that the meeting of the Board of Directors of GTN Industries Limited will be held on Tuesday the 28th day of May 2024 at the Corporate office at Plot No. 29 Nagarjuna Hills Punjagutta Hyderabad -500082 to consider and approve among other matters the Audited Financial Results for the quarter/Year ended 31st March 2024. Further to our letter dated 20th May, 2024 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 28th May, 2024 has inter-alia considered, noted and Approved as per attachment. Read less.. in Compliance of Regulation 33 of SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company held on 28th May, 2024 have approved and taken on record the Audited Financial results for the quarter/year ended 31st march, 2024 with Audit Report issued by the Statutory Auditors of the Company Read less.. (As Per BSE Announcement Dated on 28.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Tuesday the 13th day of Feb 2024 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve the Un-Audited Financial results for the quarter ended 31st Dec 2023 and other matters if any. In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Board of Directors of the Company held on 13th Feb, 2024 has Considered and approved the Un-Audited Financial Results for the quarter ended 31st Dec, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company The Meeting was commenced at 12.30 P.M. and concluded at 14.10 P.M. (As Per BSE Announcement Dated on: 13/02/2024)
28-Oct-2023	07-Nov-2023	Others	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Tuesday the 7th day of Nov2023 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve the following Agenda items and other matters if any. 1). Un-Audited Financial results for the Half year/quarter ended 30th Sep 2023 2). Loans and Investment by the Company under Section 186 of the Companies Act 2013 not exceeding prescribed limits In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Board of Directors of the Company held on 07th Nov, 2023 has Considered and approved the following: 1) Un-Audited Financial Results for the quarter ended 30th Sep, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company 2) Loans and Investments by the Company under Section 186 of the Companies Act, 2013 within the prescribed limits of the Company. The Meeting was commenced at 12.30 P.M. and concluded at 14.40 P.M. In compliance of Regulation 33 of SEBI(LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company held on 07th Nov, 2023 have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th Sept, 2023 along with Limited Review Report issued by the statutory Auditors of the Company (As Per BSE Announcement Dated on 07.11.2023)
05-Oct-2023	13-Oct-2023	Redemption	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve Redemption of 450000 Non-Cumulative Redeemable Preference shares of Rs.100/- each aggregating to Rs. 45000000/- (Rupees Four Crores and Fifty Lakhs Only) to M/s. GTN Engineering (India) Limited In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Meeting of Board of Directors of the Company held on 13th Oct, 2023 considered and Approved Redemption of 4,50,000 Non-Cumulative Redeemable Preference shares of Rs.100/- each aggregating to Rs.4,50,00,000/- (Rupees Four Crores and Fifty Lakhs Only) to M/s. GTN Engineering (India) Limited and the Meeting was commenced at 11.30 A.M and concluded at 12.30 P.M. (As Per BSE Announcement Dated on 13/10/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Friday the 11th day of Aug 2023 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve among other matters the Un-Audited Financial results for the quarter ended 30th June 2023 GTN INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. the Board of Directors of the Company held on 11th Aug, 2023 considered and Approved Un-Audited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report issued by the Statutory Auditors of the Company even date and the Meeting was commenced at 12.30 P.M. and concluded at 14.40 P.M. Attached Unaudited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 11.08.2023) Submitting herewith publication copies of unaudited Financial Results published in daily news paper Business Standard and Mana Telangana (Regional news paper) on 12-08-2023 (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	26-May-2023	Accounts	GTN INDUSTRIES LTD.has 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 Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Friday the 26th day of May 2023 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve among other matters the Audited Financial results for the quarter/Year ended 31st March 2023 In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Board of Directors of the Company held on 26th May, 2023 considered and Approved Audited Financial Results for the quarter/Year ended 31st March, 2023 along with Audit Report issued by the Statutory Auditors of the Company even date and the Meeting was commenced at 12.50 P.M. and concluded at 14.20 P.M. In compliance of Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements), Regulation, 2015, the Meeting of the Board of Directors of the Company held on 26th May, 2023 have approved and taken on record the Audited Financial Results for the quarter/year ended 31st March, 2023 along with Audit Report issued by the Statutory Auditors of the Company (As Per BSE Announcement dated on 26.05.2023) This is with reference to your email dated 10th July, 2023, as advised, we submit herewith the Financials duly attested by the Director Mr. C. George Joseph who is authorized by the Board of Directors of the Company (As Per BSE Announcement Dated on 11/07/2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve meeting of the Board of Directors of GTN Industries Ltd. will be held on Tuesday the 14th Feb2023 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve among other matters the Un-Audited Financial results for the quarter ended 31st Dec 2022. In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures), Regulation 2015, the Meeting of the Board of Directors of the Company held on Tuesday the 14th day of Feb, 2023 considered and adopted the Un-Audited Financial Results of the Company for the Quarter ended 31st Dec, 2022 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date and the Meeting was commenced at 12.45 P.M. and concluded at 14.20 P.M. In compliance of Regulation 33 of SEBI (Listing Obligations & Disclosures), Regulation 2015, Un-Audited Financial Results for the quarter ended 31st Dec, 2022 along with Limited Review Report issued by the Statutory Auditors of the Company which were taken on record in the Meeting of the Board of Directors of the Company held on 14th Feb, 2023. (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Friday the 11th Nov2022 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve among other matters the Un-Audited Financial results for the quarter ended 30th Sept 2022. In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures), Regulation 2015, the Meeting of the Board of Directors of the Company held on Thursday the 11th day of Nov, 2022 considered and adopted the Un-Audited Financial Results of the Company for the Quarter ended 30th Sept, 2022 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date (As Per BSE Announcement dated on 11.11.2022) Revised outcome (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Thursday the 11th Aug2022 at the Corporate office Plot No.29 Nagarjuna Hills Punjagutta Hyderabad - 500 082 to consider and approve among other matters the Un-Audited Financial results for the quarter ended 30th June 2022. In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures), Regulation 2015, the Meeting of the Board of Directors of the Company held on Thursday the 11th day of Aug, 2022 considered and adopted the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022 along with the Limited Review Report on the said results from the Statutory Auditors of the Company of even date. This is for your information and records. (As Per BSE Announcement Dated 11.08.2022)
13-May-2022	25-May-2022	Accounts	Audited Results In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We would like to inform you that the Board of Directors in their meeting held today have considered and Approved Audited Financial Results for the quarter/Year ended 31st March, 2022 along with Audit Report issued by the Statutory Auditors of the Company which were taken on record in the Meeting of the Board of Directors of the Company held on 25th May, 2022. (As Per BSE Announcement Dated on 25.05.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Quarterly Results In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulation, 2015, the Meeting of the Board of Directors of the Company held on 14th Feb, 2022 have approved and taken on record the Un-Audited Financial Results for the quarter ended 31st Dec, 2021 along with Limited Review Report issued by the Statutory Auditors of the Company. This is for your information and records. (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021	27-Nov-2021	Quarterly Results	Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 15/11/2021) GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2021 ,inter alia, to consider and approve In compliance of Regulation 29of Sebi (LODR) Regulations the meeting of Board of Directors is adjourned to 27-11-2021 (As Per BSE Announcement Dated 20.11.2021) In compliance of Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements), Regulation, 2015, the Meeting of the Board of Directors of the Company held on 27th Nov, 2021 have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th Sept, 2021 along with Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated 27.11.2021)

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GTN Industries Ltd

Board Meeting