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Gretex Corporate Services Ltd.
Gretex Corporate Ser
₹ 0.00
0.00 (0.00)%
NSE
BSE
Miscellaneous
Small-cap - With a market cap of ₹6.00 Cr.
| EX-Date | Purpose |
|---|---|
| 25 10 2021 | Inter alia, to consider and approve appointment of Ms. Dimple Magharam Slun (Membership No: A57403) as Company Secretary & Compliance Officer of the Company w.e.f. October 21, 2021 and any other matters incidental thereto. |
| 14 11 2021 | Half Yearly Results |
| 18 03 2022 | Inter alia, to consider and approve to make Investments, Grant loans, provide securities & guarantees on behalf of company and any other matters incidental thereto. |
| 16 05 2022 | Inter alia, a to discuss the following agenda: 1. To consider and approve the resignation of Mr. Robin Jain (DIN: 09008889) as an Independent Director. 2. To consider and approve the appointment of Additional Director (Non-Executive & Independent) subject to shareholder?s approval. 3. To Re-constitute Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee 4. To discuss any other matter with the permission of the Chair. |
| 27 05 2022 | Audited Results |
| 29 05 2022 | Audited Results (Revised) |
| 02 09 2022 | Increase in Authorised Capital & A.G.M. & Bonus issue Inter alia, to consider following: 1. To re-appoint Mr. Arvind Harlalka (DIN: 00494136) as Director of the Company who is liable to retire by rotation; 2. To regularise Mr Rajiv Kumar Agarwal (DIN: 09605749) as Independent Director of the Company; 3. To increase the managerial remuneration of Mr. Arvind Harlalka, Mr. Alok Harlalka and Pooja Harlalka 4. To extend the limit of Related Party Transaction 5. To Increase the Authorized Share Capital of the Company 6. To consider a proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio, as it may deem fit by way of capitalization of reserves, subject to approval of shareholders. 7. To approve Notice for Annual General Meeting. |
| 12 11 2022 | Half Yearly Results |
| 13 11 2022 | Half Yearly Results |
| 26 05 2023 | Half Yearly Results & Final Dividend & Audited Results |
| 09 06 2023 | Inter alia, to consider and approve the Sale of Investment held by the Company in Sunview Nirman Private Limited, to Gretex Share Broking Private Limited and also to consider the recommendation of the Audit Committee on the said matter. |
| 03 07 2023 | Increase in Authorised Capital |
| 05 07 2023 | Increase in Authorised Capital (Revised) & Right Issue of Equity Shares Inter alia, to discuss the following matters: 1. To Increase the Authorized Share Capital of the Company 2. To consider Right Issue of the Company 3. To pass resolution under section 185 of the Companies Act, 2013 4. To call Extra Ordinary General Meeting of the Company |
| 29 07 2023 | Rights Issue |
| 14 11 2023 | Half Yearly Results |
| 08 02 2024 | Interim Dividend & Quarterly Results |
| 09 02 2024 | Quarterly Results (Revised) & Interim Dividend |
| 29 03 2024 | Preferential Issue of shares(Cancelled) (Cancelled) |
| 17 04 2024 | Audited Results & Preferential Issue of shares |
| 07 11 2024 | Interim Dividend & Half Yearly Results |
| 14 02 2025 | Increase in Authorised Capital & Bonus issue & Audited Results & Quarterly Results |
| 14 02 2025 | Audited Results(Cancelled) |
| 16 05 2025 | Audited Results & Quarterly Results |
| 21 07 2025 | Final Dividend |
| 13 08 2025 | Quarterly Results |
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