| 13-Aug-12 |
| GTN Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2012 to August 13, 2012 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on August 13, 2012.
GTN Textiles Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on August 13, 2012.
(As per BSE Announcement Dated on 17.09.2012)
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| 29-Jul-11 |
| AGM 29/07/2011
GTN Textiles Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on July 29, 2011, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Shri. N K Bafna & Shri. Prem Malik as Directors of the Company.
3. Re-appointment of M/s. M. S. Jagannathan & Visvanathan, as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Authority to the Board for creating such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such movable and immovable properties of the Company wheresoever situate, both present and future and of conferring power to enter upon and to take possession of the assets of the Company in certain events, to or in favour of Central Bank of India (CBI) and State Bank of Travancore to secure on pan passu second charge basis:
i) Additional working capital limits of Rs. 1640 lacs lent and advanced by Central Bank of India (CBI) to the Company;
ii) Additional Working Capital limits of Rs. 740 lacs lent and advanced by State Bank of Travancore (SBT) to the Company.
(As Per BSE Announcemen Website dated on 31.08.2011) |
| 31-Jul-10 |
| AGM 31/07/2010
GTN Textiles Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on july 31, 2010.
(As Per BSE Announcement Dated on 23.08.2010) |
| 31-Jul-09 |
| Gtn Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 07, 2009 have considered the following business:
1.Annual General Meeting of the Company has been convened on July 31, 2009.
2.Book closure has been fixed from July 25, 2009 to July 31, 2009 (inclusive of both days).
GTN Textiles Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 31, 2009, inter alia, have unanimously transacted the following:
1. Adoption of Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and the Auditors thereon.
2. Re-appointment of Shri. Prem Malik and Shri. B L Singhal, Directors.
3. Re-appointment of Statutory Auditors.
4. Delisting of Equity shares of the Company from The Cochin Stock Exchange Ltd by way of a Special Resolution.
5. Extension of mortgage in favour of working capital bankers on second charge basis.
(As Per BSE Announcement Website dated on 01.08.2009)
GTN Textiles Ltd has submitted to BSE a copy of the Minutes of the proceedings of Annual General Meeting of the COmpany held on July 31, 2009.
(As Per BSE Announcement Dated on 26/08/2009) |
| 25-Jul-08 |
| Gtn Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2008.
(1) Annual General Meeting of the Company has been convened on July 25, 2008. (2) Book Closure has been fixed from July 19, 2008 to July 25, 2008 (inclusive of both days).
GTN Textiles Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have unanimously transacted the following business:
1. Adoption of Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports or Directors and the Auditors thereon.
2. Approved dividend @ 6 per cent on the Equity Shares.
3. Re-appointment of Shri. R Rajagopalan and Shri. C D Thakker, Directors
4. Re-appointment of Statutory Auditors.
5. Appointment of Shri. N K Bafna as a Director pursuant to Section 257 of the Companies Act, 1956.
6. Fixing of Remuneration to the Managing Director for his balance tenure upto December 18, 2010.
7. Extension of mortgage in favour of working capital bankers on second charge basis.
(As Per BSE Announcement Website Dated on 26.07.2008)
GTN Textiles Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have also accorded the following:
1. Re-appointment of M/s. M S Jagannathan & Visvanthan, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company for auditing the accounts of the Company for the financial year 2008-09, on remuneration, terms & conditions.
2. Authority to the Board for creating such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such movable and immovable properties of the Company wheresoever situate, both present and future and of conferring power to enter upon and to take possession of the assets of the Company in certain events, to or in favour of Central Bank of India, State Bank of India and State Bank of Travancore to secure on pari passu second charge basis:
i) Working Capital facilities aggregating Rs 4580 lacs, lent and advanced by Central Bank of India (CBI) to the Company;
ii) Working Capital facilities aggregating Rs 3280 lacs, lent and advanced by State Bank of India (SBI) to the Company; and
iii) Working Capital facilities aggregating Rs 690 lacs, lent and advanced by State Bank of Travancore (SBT) to the Company.
(As per BSE Announcement dated on 21/08/2008) |