GTNIND Corporate Action

GTNIND

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FUTURE


Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202206-Sep-2022--
AGM 29/09/2022 Sub: Book closures From 23-09-2022 to 29-09-2022 (Both days inclusive) for the purpose of 60th AGM to be held on 29-09-2022 In compliance of Regulation 42(5) SEBI (LODR) Regulation, 2015 the Register of Members and Share Transfer Books of the Company will be closed from 23-09-2022 to 29-09-2022 (both days inclusive) for the purpose of 60th Annual General Meeting of the Company which will be held on 29th September, 2022 at 10.30 A.M. at the Registered Office of the Company located at Chitkul Village, Patancheru Mandal, Sangareddy District. Telangana State , PIN: 502307. This is for your information and record. In compliance of Regulation 34(1) of SEBI (LODR) Regulation, 2015 a copy of 60th Annual Report containing Notice to Shareholders, Boards Report, Independent Audit Report and Annual Financials along with e-voting form & proxy for the forth coming Annual General Meeting of the Company which will be held on 29th September, 2022 at 10.30 A.M. at the Registered Office of the Company located at Chitkul Village, Patancheru Mandal, Sangareddy District. Telangana State , PIN: 502307 (As Per BSE Announcement dated on 02.09.2022) AGM 28/09/2022 (As Per BSE Bulletin Dated on 28.09.2022) Out come of AGM held on 29-09-2022 alownt with the Details of voting results for 60th AGM of GTN Industries Limited Pursuant to Regulation 44(3) of SEBI (LODR) Regulations,2015 (As Per BSE Announcement dated on 30.09.2022)