Corporate Information

Corporate Announcements
Symbol GRETEX
Announcement Date Announcement Attachment
01-Nov-2018 Gretex Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
03-Oct-2018 Gretex Industries Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 Click here
29-Sep-2018 Gretex Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. Click here
04-Sep-2018 Gretex Industries Limited has informed the Exchange that the Register of Member and Share Transfer Books of the Company September 21, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018. Click here
04-Sep-2018 Gretex Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018 Click here
13-Jun-2018 The Exchange had sought clarification from Gretex Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. Click here
07-Jun-2018 The Exchange has sought clarification from Gretex Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited. -
30-May-2018 Gretex Industries Limited has informed the Exchange that This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the company at its meeting held on 30th May, 2018 have approved the followings: 1. The Audited Financial Results for the half year ended 31.03.2018 and the year to date results for the period 01.04.2017 to 31.03.2018 of Gretex Industries Limited. 2. The Auditor??s Report on Half Yearly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Revision/Increase of remuneration of Mr. Arvind Harlalka (DIN-00494136) Managing Director of the company designated Key Managerial Personnel (KMP) of the Company, effective from April 01, 2018 for the remaining term of tenure on the terms and conditions approved. 4. Appointment of M/s Poddar Agarwal & Co., Chartered Accountants (FRN-329486E) as the Internal Auditor of the Company for the F.Y.-2018-2019. 5. The Board of Directors Report for the year ended on 31st March, 2018. 6. Declaration regarding Audit Report with unmodified/ unqualified opinion. Click here
30-May-2018 Gretex Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2018. Click here
30-May-2018 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018. Click here
24-May-2018 Gretex Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
28-Apr-2018 Gretex Industries Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 Click here
06-Apr-2018 Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
05-Mar-2018 Gretex Industries Limited has informed the Exchange that In continuation to the earlier disclosure filed under Regulation 30 and Regulation 30(7) of the SEBI (LODR) Regulations 2015, on 7th Day of February, 2018, this is to further inform that an agreement has been executed between Music Ville Pvt. Ltd. and Gretex Industries Limited to sell and distribute brand D??Addario & its sub brands (Pro-Mark, Pure Sound, Planet Waves, Evans and Rico) products to customers/dealers for the entire West Bengal, Sikkim and North East India (Assam, Nagaland, Mizoram, Manipur, Meghalaya, Arunachal Pradesh & Tripura region. Click here
07-Feb-2018 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2018. Click here
07-Feb-2018 Gretex Industries Limited has informed the Exchange regarding 'This is to further inform that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the company at its meeting held on 7th February, 2018 has approved to carry on the business of supply the accessories of musical instruments in whole of West Bengal, Sikkim, Orissa and North Eastern India on behalf of D??Addario.'. Click here
19-Dec-2017 The Exchange had sought clarification from Gretex Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results not signed by authorized signatory/ies The response of the Company is enclosed. Click here
18-Dec-2017 The Exchange has sought clarification from Gretex Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results not signed by authorized signatory/ies The response of the Company is awaited. -
18-Dec-2017 The Exchange had sought clarification from Gretex Industries Limited with respect to announcement dated 14-Dec-2017, regarding " Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017. " On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached. Click here
15-Dec-2017 GRETEX:The Exchange has sought clarification from Gretex Industries Limited with respect to announcement dated 14-Dec-2017, regarding " Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017. " On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited. -
14-Dec-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017. Click here
14-Dec-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.1. The Un-audited Standalone Financial Results for the half year ended 30.09.2017 of Gretex Industries Limited.2. The Limited Review Report for the half-year ended 30.09.2017.3. Appointment of M/s Poddar Agarwal & Co., Chartered Accountants (FRN-329486E) as the Internal Auditor of the Company for the F.Y.-2017-2018. Click here
05-Dec-2017 Gretex Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
03-Nov-2017 Gretex Industries Limited has informed the Exchange that the Company is adopting Indian Accounting Standards Rules, 2015 (??Ind-AS Rules??) from the Financial Year 2017-2018. Hence the Company proposes to convene and hold the meeting of Board of Directors for approval of Unaudited Financial Results (UFR) for the Half Year Ended September 30, 2017 on or before December 14, 2017 within the extended timeframe i.e. 75 days from the end of the half year, as provided by the aforesaid circular. The date of Board Meeting for adopting the said UFR shall be intimated to you separately. Click here
18-Oct-2017 Gretex Industries Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 Click here
12-Oct-2017 Gretex Industries Limited has informed the Exchange regarding Yamaha contract for Purchase and sale of goods. Click here
12-Oct-2017 Gretex Industries Limited has informed the Exchange that In continuation to the earlier disclosure filed under Regulation 30 and Regulation 30(7) of the SEBI (LODR) Regulations 2015, on June 12, 2017 and October 10, 2017, that an agreement has been executed between Yamaha Music India Private Limited and Gretex Industries Limited. Click here
10-Oct-2017 Gretex Industries Limited has informed the Exchange that pursuant to Regulation 30(7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the company ??Gretex Industries Limited?? has entered into a business agreement with Yamaha Music India Private Limited. The Company is now an authorised distributor of YAMAHA Musical Instruments for the whole of West Bengal, Sikkim, Orissa and North Eastern India. Click here
05-Oct-2017 Gretex Industries Limited has informed the Exchange regarding Appointment of Ms Dipika Singhania as Company Secretary & Compliance Officer of the company w.e.f. October 05, 2017. Click here
05-Oct-2017 Gretex Industries Limited has informed the Exchange regarding Resignation of Ms Sweta Harlalka as Company Secretary & Compliance Officer of the company w.e.f. October 05, 2017. Click here
05-Oct-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 05, 2017.Please note that the Board of Directors of the Company in their Meeting held on Thursday 05th October, 2017 at 3:00 P.M. and concluded at 4:00 P.M. has approved the following:1. Appointment of Ms. Dipika Singhania as Company Secretary & Compliance Officer of the company w.e.f. 05th October, 2017.2. Resignation of Ms. Sweta Harlalka from the post of Company Secretary & Compliance Officer of the company w.e.f. 05th October, 2017This is for your information and record. Click here
05-Oct-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 05, 2017. Click here
26-Sep-2017 Gretex Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017. Further, the company has informed the Exchange regarding voting results. Click here
26-Sep-2017 Gretex Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017 Click here
08-Sep-2017 Gretex Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 26 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 26, 2017. Click here
04-Sep-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2017. Click here
02-Sep-2017 Gretex Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017 Click here
03-Aug-2017 GRETEX:The Exchange had sought clarification from Gretex Industries Limited with respect to announcement dated 29-Jul-2017, regarding "Appointment of Mr Pradeep Mertia as Chief Financial Officer of the company w.e.f. August 01, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed. Click here
31-Jul-2017 GRETEX:The Exchange has sought clarification from Gretex Industries Limited with respect to announcement dated 29-Jul-2017, regarding "Appointment of Mr Pradeep Mertia as Chief Financial Officer of the company w.e.f. August 01, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited. -
29-Jul-2017 Gretex Industries Limited has informed the Exchange that Appointment of Mr. Alok Harlalka (DIN: 02486575) as Non-Executive Director of the company w.e.f. 29th July, 2017 -
29-Jul-2017 Gretex Industries Limited has informed the Exchange regarding change in Registered Office of the company. Click here
29-Jul-2017 Gretex Industries Limited has informed the Exchange regarding Resignation of Ms Kritika Rupda as Chief Financial Officer of the company w.e.f. August 01, 2017. Click here
29-Jul-2017 Gretex Industries Limited has informed the Exchange regarding Resignation of Mr Sumit Harlalka as Non- Executive Director of the company w.e.f. July 29, 2017. Click here
29-Jul-2017 Gretex Industries Limited has informed the Exchange regarding Appointment of Mr Pradeep Mertia as Chief Financial Officer of the company w.e.f. August 01, 2017. Click here
29-Jul-2017 Gretex Industries Limited has informed the Exchange regarding Appointment of Mr Alok Harlalka as Non- Executive Director of the company w.e.f. July 29, 2017. Click here
29-Jul-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2017.Please note that the Board of Directors of the Company in their Meeting held on Saturday 29th July, 2017 at 1:00 P.M. and concluded at 2:00 P.M. has approved the following:1. Appointment of Mr. Alok Harlalka (DIN: 02486575) as Non-Executive Director of the company w.e.f. 29th July, 20172. Resignation of Mr. Sumit Harlalka (DIN: 00474175) as Non-Executive Director of the company w.e.f. 29th July, 20173. Appointment of Mr. Pradeep Mertia as Chief Financial Officer of the company w.e.f. 1st August, 20174. Resignation of Ms. Kritika Rupda from the post of Chief Financial Officer of the company w.e.f. 1st August, 20175. Change in the Registered Office of the company from 158, Lenin Sarani, Room No. 7B, 3rd Floor, Kolkata-700 013 to 90, Phears Lane, 5th Floor, P. S. Bow Bazaar, Kolkata 700 012 w.e.f. 29th July, 2017 Click here
28-Jul-2017 Gretex Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot Click here
23-Jun-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 23, 2017.the Board of Directors of the Company in their Meeting held on Friday 23rd June 2017 at 2:00 P.M. and concluded at 4:00 P.M. has approved the following:1. Addition in the main object clause of the company, subject to the approval of the members through Postal Ballot mechanism as per Companies Act 2013 & SEBI (Issue of Capital Disclosure Requirements) Regulations, 2015.2. Approved the draft copy of Notice to be sent to the Shareholders of the Company for their approval along with the Explanatory Statement as placed before the Board. 3. Approved the appointment of Ms. Nomita Verma, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.4. Authorised Ms. Sweta Harlalka, Company Secretary, to issue notice for Postal Ballot under their signatures to the shareholders and all other persons entitled to receive the same and to do all such acts, matters, deeds and things, as may be required in connection with the Postal Ballot. Click here
17-Jun-2017 Gretex Industries Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 Click here
15-Jun-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 15, 2017. Click here
12-Jun-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 09, 2017.Date: 12th June, 2017ToThe Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Plot No. C/1, G-BlockBandra Kurla ComplexBandra (East), Mumbai - 400 051Scrip Symbol: GRETEXSub.: Update on Outcome of Board Meeting dated 09.06.2017Dear Sir/Madam,This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the company at its meeting held on 09th June, 2017 have approved to takeover and carry on the business of M/s Dynamic Trading Co., Proprietor: Alok Harlalka HUF, engaged in the business of wholesale & retail trading of musical instruments, having authorised distributorship of YAMAHA Musical Instruments Private Limited and having business located in North East of India and West Bengal.In this connection please note that outcome of Board meeting was already being filed on 09.06.2017 vide acknowledgment bearing NEAPS App. No: 2017/Jun/1491/1502. Now the update on outcome of Board Meeting dated 09.06.2017 is being filed herewith. Kindly take the document on record and acknowledge the receipt.Thanking you,Yours faithfully,For Gretex Industries LimitedSweta HarlalkaCompany Secretary& Compliance Officer Click here
09-Jun-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 09, 2017.Date: 09th June, 2017ToThe Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Plot No. C/1, G-BlockBandra Kurla ComplexBandra (East), Mumbai - 400 051Scrip Symbol: GRETEXSub.: Outcome of Board MeetingDear Sir/Madam,This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the company at its meeting held on 09th June, 2017 have approved to takeover and carry on the business of M/s Dynamic Trading Co., Proprietor: Alok Harlalka HUF, engaged in the business of wholesale & retail trading of musical instruments. Kindly take the document on record and acknowledge the receipt.Thanking you,Yours faithfully,For Gretex Industries LimitedSweta HarlalkaCompany Secretary& Compliance Officer Click here
02-Jun-2017 Gretex Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017. Click here
16-May-2017 Gretex Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
12-Apr-2017 Arvind Harlalka has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
15-Nov-2016 Gretex Industries Limited has informed the Exchange that the Board meeting Scheduled to be held on November 14, 2016 has been cancelled as the compaliance for the half year ended September 30, 2016 is not applicable to the company as it has got listing approval on October 14, 2016. Click here
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