| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Jun 2026 | 2 Jun 2026 |
| GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2026 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Friday the 5th day of June 2026 at the Corporate office Plot No.29 Nagarjuna Hills Punjagutta Hyderabad -500 082 to transact the following business: - FURTHER ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., June 5, 2026 has inter-alia considered, noted and Approved the following matters: 1. To create, issue and offer upto 24,59,622 (Twenty-Four Lakh Fifty-Nine Thousand Six Hundred and Twenty-Two) equity shares of Rs. 10/- (Rupees Ten Only) each on preferential basis to members of non-promoter group subject to the approval of shareholders at a price of Rs. 24/- (including premium of Rs. 14 per share). (As per BSE Announcement dated on: 05.06.2026) | ||
| Board Meeting | 28 May 2026 | 19 May 2026 |
| GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Thursday 28 May 2026 to consider the following agenda items among other matters. 1). The Statement of Audited Financial Results for the quarter and year ended 31st March 2026. 2). Proposed to issue Equity Shares on Preferential Basis. As intimated vide our letter REF:GTN:SE/Reg.7(2)/2025-26 dated 23rd March 2026 in terms of the requirements of the Companys Code of Conduct for Prevention Of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for trading in securities of the Company has been closed for all Designated Persons and their Immediate Relatives from April 012026 and shall remain closed till 48 hours after declaration of Audited Financial Results for quarter and financial year ended March 31 2026. Further to our letter dated 19th May, 2026 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 28th May, 2026 has inter-alia considered, noted and Approved the matters as per attachment. The Board Meeting was commenced at 13.00 P.M and concluded at 15.40 P.M (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 23 Jan 2026 |
| GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations, 2015 that a meeting of the Board of Directors of GTN Industries Ltd., will be held on Thursday the 12th day of Feb, 2026 at the Corporate office, Plot No.29,Nagarjuna Hills, Punjagutta, Hyderabad-500 082 to consider and approve among other matters, the Un-Audited Financial results for the quarter ended 31st Dec, 2025. Further to our letter dated 23rd Jan, 2023 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 12th Feb,2026 considered and Approved Un-Audited Financial Results for the quarter ended 31st Dec, 2025 along with Limited Review Report issued by the Statutory Auditors of the Company even date. The Board Meeting was commenced at 12.30 P.M and concluded at 14.30 P.M (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 31 Oct 2025 |
| GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Wednesday the 12th day of Nov2025 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve among other matters the Un-Audited Financial results for the quarter/Half year ended 30th Sep 2025 Further to our letter dated 31st Oct, 2025 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 12th Nov, 2025 considered and Approved Un-Audited Financial Results for the quarter/Half year ended 30th Sep, 2025 along with Limited Review Report issued by the Statutory Auditors of the Company even date. The Board Meeting was commenced at 12.30 P.M and concluded at 14.30 P.M (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 28 Jul 2025 |
| GTN Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI Listing Regulations 2015 that a meeting of the Board of Directors of GTN Industries Ltd. will be held on Friday the 8th day of Aug2025 at the Corporate office Plot No.29Nagarjuna Hills Punjagutta Hyderabad-500 082 to consider and approve among other matters the Audited Financial results for the quarter ended 30th June 2025. Further to our letter dated 28th July, 2025 and Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations, 2015, We wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 08th Aug, 2025 considered and Approved Un-Audited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report issued by the Statutory Auditors of the Company even date. The Board Meeting was commenced at 13.00 P.M and concluded at 14.30 P.M (As per BSE Announcement Dated on 08/08/2025) | ||
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