Board Meetings for GRETEX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GRETEX | Gretex Industries Limited | 06 Aug 2020 | Other business matters | To consider other business matters | |
| GRETEX | Gretex Industries Limited | 30 Jul 2020 | Other business matters | To consider other business matters | |
| GRETEX | Gretex Industries Limited | 06 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| GRETEX | Gretex Industries Limited | 08 Jun 2020 | Other business matters | To consider other business matters such as to consider and approve the draft Scheme of Amalgamation of Gretex Industries Limited with Apsara Selections Limited and Sankhu Merchandise Private Limited | |
| GRETEX | Gretex Industries Limited | 04 Jun 2020 | Other business matters | To consider other business matters such as Approval of Financial for the period ending on December 31, 2019 and to consider the proposal for scheme of Amalgamation | |
| GRETEX | Gretex Industries Limited | 09 May 2020 | Other business matters | 1. To consider other business matters such as opening of Branch Office at Mumbai2. To consider other business matters such as Resignation of Ms. Dipika Singhania from the position of Company Secretary & Compliance Officer of the Company3. To consider other business matters such as Appointment of Ms. Dimple Magharam Slun as Company Secretary & Compliance Officer of the Company | |
| GRETEX | Gretex Industries Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| GRETEX | Gretex Industries Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| GRETEX | Gretex Industries Limited | 14 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| GRETEX | Gretex Industries Limited | 30 May 2018 | Financial Results/Other business matters | To consider and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2018 and any other matter with the permission of the Chairman. | |
| GRETEX | Gretex Industries Limited | 14 Dec 2017 | Results/Others | To consider and take on record the Un-audited Financial Results of the Company for the half year ended September 30, 2017, Appointment of Internal Auditor and any other matter with the permission of the Chairman. | |
| GRETEX | Gretex Industries Limited | 29 Jul 2017 | Others | To consider and take on record the following matters: (1). Appointment of Mr. Alok harlalka as Non-Executive Director of the company .(2). Resignation of Mr. Sumit Harlalka as Non-Executive Director of the company (3). Appointment of Mr. Pradeep Mertia as Chief Financial Officer of the company (4). Resignation of Ms. Kritika Rupda from the post of Chief Financial Officer of the company.( 5). Change in the Registered Office of the company.( 6). Any other matter | |
| GRETEX | Gretex Industries Limited | 23 Jun 2017 | Others | To consider and take on record the following matters: (1). Addition in the main objects of the Company. (2). Approval of Draft Notice of the Postal Ballot to be send to all the Shareholders of the Company; (3). Appointment of the Scrutinizer. | |
| GRETEX | Gretex Industries Limited | 29 May 2017 | Results/Others | to consider and take on record the Audited financial results of the Company for the quarter and year ended March 31, 2017 and any other matters with the permission of the chairman. | |
| GRETEX | Gretex Industries Limited | 14 Nov 2016 | Results/Others | To take on record the Un-audited Half Yearly Financial Result of the Company for the half year ended September 30, 2016 and any other matter with the permission of the Chairman. |
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