Gretex Corporate Corporate Action

Gretex Corporate

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM11-Jul-202319-Jun-2023--
Pursuant to Regulation 34 of the SEBI (LODR) Regulation, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-2023 alongwith Notice convening the 15th Annual General Meeting. The Annual Report for the F.Y. 2022-2023 is also available on the Companys website at www.gretexcorporate.com. Pursuant to Regulation 34 of the SEBI (LODR) Regulation, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-2023 alongwith Notice convening the 15th Annual General Meeting. The Annual Report for the F.Y. 2022-2023 is also available on the Companys website at www.gretexcorporate.com. Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 and Section 91 of the Companies Act, 2013, this is to inform you that Register of Members and Share Transfer Books of the Company shall remain closed Monday, July 03, 2023 to Tuesday, July 11, 2023 (Both days inclusive) for the purpose of 15th Annual General Meeting of Gretex Corporate Services Limited scheduled to be held on Tuesday, July 11, 2023 at 4:00 p.m. at One BKC, Wing - B / 1220 G- Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051, India. (As per BSE Announcement Dated on 19/06/2023) Proceedings of 15th Annual General Meeting held on July 11, 2023 in terms of Regulations 30 of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 12.07.2023) 15th Annual General Meeting of Members of Gretex Corporate Services Limited, held on Tuesday, July 11, 2023 at 4:00 p.m. at One BKC, Wing -B/1220, G-Block, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra, India (As Per BSE Announcement dated on 13.07.2023)