| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Feb 2025 | 5 Mar 2025 |
| Gretex Industries Limited has informed the Exchange regarding Board meeting held on February 05, 2025. Approval of Issue of Notice of Extra Ordinary General Meeting Gretex Industries Limited has informed the Exchange regarding Extraordinary General Meeting of Shareholders to be held March 05,2025. (As Per NSE Announcement Dated on: 06.02.2025) Gretex Industries Limited has informed the Exchange about Addendum in Notice of Extra Ordinary General Meeting (As Per NSE Announcement Dated on: 13.02.2025) Gretex Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting (As Per NSE Announcement Dated on 27.02.2025) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of EGM held on 5th March 2025 (As Per NSE Announcement Dated on: 05.03.2025) Gretex Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 05, 2025 (As Per NSE Announcement Dated on: 07.03.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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