Gangotri Textiles Ltd
GANGOTRI

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2017 - -
NOTICE is hereby given that a meeting of the Board of Directors of the Company has been convened to be held on Thursday, the 10th day of August, 2017 at 11-a.m at the Registered Office of the Company to consider inter-Alia the un- audited financial results of the Compnay for the quarter ended 30-6-2017.
Board Meeting - 18-Apr-2017 - -
NOTICE is hereby given that the meeting of the Board of Directors of the company has been convened to be held on Saturday, the 13th Day of May 2017 at 11.00am at the Registered office of the Company.
Board Meeting - 16-Jan-2017 - -
Gangotri Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on February 14, 2017, inter alia, to consider taking on record the un-audited financial results of the Company for the quarter ended December 31, 2016. we hereby inform you that the company has appointed Sri.A.R.Muralidharan (DIN 070870606) as an Independent Director on the Board of the company in the Board Meeting held 14-2-2017. (As Per BSE Announcement Dated On 21/04/2017)
Board Meeting - 24-Oct-2016 - -
Gangotri Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on November 04, 2016, inter alia, to consider taking on record the un-audited financial results of the Company for the quarter ended September 30, 2016.