GRETEX CORPORATE SERVICES LTD.
NSE : NABSE : 543324ISIN
CODE : INE199P01028Industry : Professional ServicesHouse
: Private
BSE530.006 (+1.15 % )
PREV CLOSE (Rs.) 524.00
OPEN PRICE (Rs.) 529.95
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1620
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
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Company News
| Date | Heading | Details |
|---|---|---|
| 27-Apr-2024 | Gretex Corporate Services informs about press release | <p style="text-align: justify;">Gretex Corporate Services has informed that it enclosed the press release titled 'Gretex Corporate Inks Sponsorship Deal with Young T20 Cricketer Alpesh Ramjani, Brand Ambassador of the Company.' This information will also be hosted on the Company's website, at www.gretexcorporate.com.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 24-Apr-2024 | Gretex Corporate Services informs about EGM notice and intimation of book closure | <div style="text-align: justify;">Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gretex Corporate Services has informed that it enclosed the details with respect to Extra Ordinary General Meeting (EGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting. Further, it has also enclosed copy of Notice of Extra Ordinary General Meeting which is already sent to the members of the Company through electronic mode and the same is also available on website of the Company at www.gretexcorporate.com. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 22-Apr-2024 | Allotment of Convertible warrants | Inter alia, approved:- 1) Issue of equity shares on Preferential basis by way of Private Placement to the Promoters as well as to the person who are not the shareholders of the company: Subject to approval of the shareholders of the Company and any regulatory/governmental approvals (if required), the Board has approved to create, offer, issue and allot by way of a preferential allotment on a private placement basis, an aggregate of: a) 4,00,000 (Four Lakhs) Equity shares of the company of the face value of Rs. 10/- (Rupees Ten only) each, each fully paid-up (?Equity Shares?) for cash consideration on a preferential basis, at a price of Rs. 379/- (Rupees Three hundred and seventy-nine only) per Equity Share (including premium of Rs. 369/- (Rupees Three hundred and sixty-nine only) per Equity Share. b) 8,00,000 warrants (?Warrants") of the Company, whereby each Warrant is convertible in to 1 (one) equity share of face value Rs. 10/- (Rupees Ten only) (?Additional Equity Share?) at any time within 18 (eighteen) months from the date of allotment of the Warrants as per the ICDR Regulations, for cash consideration on a preferential basis, at a price of Rs. 379/- (Rupees Three hundred and seventy-nine only) per Warrant (including premium of Rs. 369/- (Rupees Three hundred and sixty-nine only). to the below-mentioned subscribers (?The Proposed Subscribers?) for cash consideration aggregating to Rs. 45,48,00,000/- (Rupees Forty-Five Crores and Forty-Eight Lakh only) in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. 2) On the recommendation of the Nomination & Remuneration Committee, approval of re-appointment and remuneration of Mr. Alok Harlalka as a Managing Director of the Company for a period of three years with effect from 1st April, 2024 to 31 March, 2027, subject to the approval of the shareholders. 3)On the recommendation of the Nomination & Remuneration Committee, approval of appointment and remuneration of Mr. Arvind Harlalka as a Whole time Director of the Company for term of three years with effect from 1st April, 2024 to 31st March, 2027, subject to the approval of the shareholders. 4) Ms. Pooja Harlalka, Director of the Company resigned from the role of Directorship with effect from the close of business hours on, April 17, 2024. 5) Increase in Remuneration to Mr. Sumeet Harlalka, Whole-time Director of the Company. 6)Appointment of Ms. Nishthi Dharmani in place of Ms. Dimple Magharam Slun as the Compliance Officer of the Company as per SEBI (Merchant Banker) Regulations, 1992, effective from the closure of the Business hours of April 17, 2024. 7) Approval of Issue of Notice for Extraordinary General Meeting (?EGM"). The Board has approved the convening of an Extraordinary General Meeting of the shareholders of the Company to be held on May 15, 2024, along with the draft notice convening the meeting to be issued to the shareholders. |
| 22-Apr-2024 | Allotment of Equity Shares | Inter alia, approved:- 1) Issue of equity shares on Preferential basis by way of Private Placement to the Promoters as well as to the person who are not the shareholders of the company: Subject to approval of the shareholders of the Company and any regulatory/governmental approvals (if required), the Board has approved to create, offer, issue and allot by way of a preferential allotment on a private placement basis, an aggregate of: a) 4,00,000 (Four Lakhs) Equity shares of the company of the face value of Rs. 10/- (Rupees Ten only) each, each fully paid-up (?Equity Shares?) for cash consideration on a preferential basis, at a price of Rs. 379/- (Rupees Three hundred and seventy-nine only) per Equity Share (including premium of Rs. 369/- (Rupees Three hundred and sixty-nine only) per Equity Share. b) 8,00,000 warrants (?Warrants") of the Company, whereby each Warrant is convertible in to 1 (one) equity share of face value Rs. 10/- (Rupees Ten only) (?Additional Equity Share?) at any time within 18 (eighteen) months from the date of allotment of the Warrants as per the ICDR Regulations, for cash consideration on a preferential basis, at a price of Rs. 379/- (Rupees Three hundred and seventy-nine only) per Warrant (including premium of Rs. 369/- (Rupees Three hundred and sixty-nine only). to the below-mentioned subscribers (?The Proposed Subscribers?) for cash consideration aggregating to Rs. 45,48,00,000/- (Rupees Forty-Five Crores and Forty-Eight Lakh only) in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. 2) On the recommendation of the Nomination & Remuneration Committee, approval of re-appointment and remuneration of Mr. Alok Harlalka as a Managing Director of the Company for a period of three years with effect from 1st April, 2024 to 31 March, 2027, subject to the approval of the shareholders. 3)On the recommendation of the Nomination & Remuneration Committee, approval of appointment and remuneration of Mr. Arvind Harlalka as a Whole time Director of the Company for term of three years with effect from 1st April, 2024 to 31st March, 2027, subject to the approval of the shareholders. 4) Ms. Pooja Harlalka, Director of the Company resigned from the role of Directorship with effect from the close of business hours on, April 17, 2024. 5) Increase in Remuneration to Mr. Sumeet Harlalka, Whole-time Director of the Company. 6)Appointment of Ms. Nishthi Dharmani in place of Ms. Dimple Magharam Slun as the Compliance Officer of the Company as per SEBI (Merchant Banker) Regulations, 1992, effective from the closure of the Business hours of April 17, 2024. 7) Approval of Issue of Notice for Extraordinary General Meeting (?EGM"). The Board has approved the convening of an Extraordinary General Meeting of the shareholders of the Company to be held on May 15, 2024, along with the draft notice convening the meeting to be issued to the shareholders. |
| 22-Apr-2024 | Appointment of Director | Inter alia, approved:- 1) Issue of equity shares on Preferential basis by way of Private Placement to the Promoters as well as to the person who are not the shareholders of the company: Subject to approval of the shareholders of the Company and any regulatory/governmental approvals (if required), the Board has approved to create, offer, issue and allot by way of a preferential allotment on a private placement basis, an aggregate of: a) 4,00,000 (Four Lakhs) Equity shares of the company of the face value of Rs. 10/- (Rupees Ten only) each, each fully paid-up (?Equity Shares?) for cash consideration on a preferential basis, at a price of Rs. 379/- (Rupees Three hundred and seventy-nine only) per Equity Share (including premium of Rs. 369/- (Rupees Three hundred and sixty-nine only) per Equity Share. b) 8,00,000 warrants (?Warrants") of the Company, whereby each Warrant is convertible in to 1 (one) equity share of face value Rs. 10/- (Rupees Ten only) (?Additional Equity Share?) at any time within 18 (eighteen) months from the date of allotment of the Warrants as per the ICDR Regulations, for cash consideration on a preferential basis, at a price of Rs. 379/- (Rupees Three hundred and seventy-nine only) per Warrant (including premium of Rs. 369/- (Rupees Three hundred and sixty-nine only). to the below-mentioned subscribers (?The Proposed Subscribers?) for cash consideration aggregating to Rs. 45,48,00,000/- (Rupees Forty-Five Crores and Forty-Eight Lakh only) in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. 2) On the recommendation of the Nomination & Remuneration Committee, approval of re-appointment and remuneration of Mr. Alok Harlalka as a Managing Director of the Company for a period of three years with effect from 1st April, 2024 to 31 March, 2027, subject to the approval of the shareholders. 3)On the recommendation of the Nomination & Remuneration Committee, approval of appointment and remuneration of Mr. Arvind Harlalka as a Whole time Director of the Company for term of three years with effect from 1st April, 2024 to 31st March, 2027, subject to the approval of the shareholders. 4) Ms. Pooja Harlalka, Director of the Company resigned from the role of Directorship with effect from the close of business hours on, April 17, 2024. 5) Increase in Remuneration to Mr. Sumeet Harlalka, Whole-time Director of the Company. 6)Appointment of Ms. Nishthi Dharmani in place of Ms. Dimple Magharam Slun as the Compliance Officer of the Company as per SEBI (Merchant Banker) Regulations, 1992, effective from the closure of the Business hours of April 17, 2024. 7) Approval of Issue of Notice for Extraordinary General Meeting (?EGM"). The Board has approved the convening of an Extraordinary General Meeting of the shareholders of the Company to be held on May 15, 2024, along with the draft notice convening the meeting to be issued to the shareholders. |
| 22-Apr-2024 | Resignation of Director | Inter alia, approved:- 1) Issue of equity shares on Preferential basis by way of Private Placement to the Promoters as well as to the person who are not the shareholders of the company: Subject to approval of the shareholders of the Company and any regulatory/governmental approvals (if required), the Board has approved to create, offer, issue and allot by way of a preferential allotment on a private placement basis, an aggregate of: a) 4,00,000 (Four Lakhs) Equity shares of the company of the face value of Rs. 10/- (Rupees Ten only) each, each fully paid-up (?Equity Shares?) for cash consideration on a preferential basis, at a price of Rs. 379/- (Rupees Three hundred and seventy-nine only) per Equity Share (including premium of Rs. 369/- (Rupees Three hundred and sixty-nine only) per Equity Share. b) 8,00,000 warrants (?Warrants") of the Company, whereby each Warrant is convertible in to 1 (one) equity share of face value Rs. 10/- (Rupees Ten only) (?Additional Equity Share?) at any time within 18 (eighteen) months from the date of allotment of the Warrants as per the ICDR Regulations, for cash consideration on a preferential basis, at a price of Rs. 379/- (Rupees Three hundred and seventy-nine only) per Warrant (including premium of Rs. 369/- (Rupees Three hundred and sixty-nine only). to the below-mentioned subscribers (?The Proposed Subscribers?) for cash consideration aggregating to Rs. 45,48,00,000/- (Rupees Forty-Five Crores and Forty-Eight Lakh only) in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. 2) On the recommendation of the Nomination & Remuneration Committee, approval of re-appointment and remuneration of Mr. Alok Harlalka as a Managing Director of the Company for a period of three years with effect from 1st April, 2024 to 31 March, 2027, subject to the approval of the shareholders. 3)On the recommendation of the Nomination & Remuneration Committee, approval of appointment and remuneration of Mr. Arvind Harlalka as a Whole time Director of the Company for term of three years with effect from 1st April, 2024 to 31st March, 2027, subject to the approval of the shareholders. 4) Ms. Pooja Harlalka, Director of the Company resigned from the role of Directorship with effect from the close of business hours on, April 17, 2024. 5) Increase in Remuneration to Mr. Sumeet Harlalka, Whole-time Director of the Company. 6)Appointment of Ms. Nishthi Dharmani in place of Ms. Dimple Magharam Slun as the Compliance Officer of the Company as per SEBI (Merchant Banker) Regulations, 1992, effective from the closure of the Business hours of April 17, 2024. 7) Approval of Issue of Notice for Extraordinary General Meeting (?EGM"). The Board has approved the convening of an Extraordinary General Meeting of the shareholders of the Company to be held on May 15, 2024, along with the draft notice convening the meeting to be issued to the shareholders. |
| 18-Apr-2024 | Gretex Corporate Services informs about outcome of board meeting | <p style="text-align: justify;">Further to the prior intimation made on 11th April, 2024 under Regulation 29 of the SEBI LODR Regulations and pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, Gretex Corporate Services has informed that the Board of Directors the Company in its meeting held today 17th April, 2024 has considered and approved the following: 1) The Audited Standalone and Consolidated Financial Results / statements for the Quarter and Year ended on March 31st, 2024 of FY 2023-24, 2) Issue of equity shares on Preferential basis by way of Private Placement to the Promoters as well as to the person who are not the shareholders of the company, 3) On the recommendation of the Nomination & Remuneration Committee, approval of reappointment and remuneration of Alok Harlalka as a Managing Director of the Company for a period of three years with effect from 1st April, 2024 to 31 March, 2027, subject to the approval of the shareholders. (refer ‘Annexure B'), 4) On the recommendation of the Nomination & Remuneration Committee, approval of appointment and remuneration of Arvind Harlalka as a Whole time Director of the Company for term of three years with effect from 1st April, 2024 to 31st March, 2027, subject to the approval of the shareholders (refer ‘Annexure C'), 5) Pooja Harlalka, Director of the Company resigned from the role of Directorship with effect from the close of business hours on, April 17, 2024 (refer ‘Annexure D'), 6) Increase in Remuneration to Sumeet Harlalka, Whole-time Director of the Company, 7) Appointment of Nishthi Dharmani in place of Dimple Magharam Slun as the Compliance Officer of the Company as per SEBI (Merchant Banker) Regulations, 1992, effective from the closure of the Business hours of April 17, 2024, 8) Approval of Issue of Notice for Extraordinary General Meeting (‘EGM'). The Board has approved the convening of an Extraordinary General Meeting of the shareholders of the Company to be held on May 15, 2024, along with the draft notice convening the meeting to be issued to the shareholders. The meeting commenced at 4.30 pm and concluded at 11.45 pm.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 03-Feb-2024 | Gretex Corporate Services informs about board meeting rescheduled | <div style="text-align: justify;">Gretex Corporate Services has informed that the Board Meeting of the Company which was originally scheduled to be held on 8 th February, 2024 has now been rescheduled on Friday, 9 th February 2024 inter-alia to consider and approve the Unaudited Financial Results for the Quarter (Q3) and Nine Months ended on December 31, 2023 of FY 2023-24 and payment of Interim dividend on the equity shares of the Company declared, if any. Record Date fixed for the purpose of payment of Interim Dividend shall remail same i.e. Friday, 23rd February, 2024, which was informed in earlier intimation dated 31st January, 2024. As informed earlier vide its letter dated December 30, 2023, the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the declaration of financial results, in terms of the requirements of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 15-Nov-2023 | Gretex Corporate Services informs about disclosure on related party transactions | <p style="text-align: justify;">Gretex Corporate Services has informed that pursuant to the Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply to the listed entity which has listed its specified securities on the SME Exchange. Hence, the company has clarified that the disclosure on Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015, shall not apply to the company. </p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 15-Nov-2023 | Gretex Corporate Services informs about outcome of board meeting | <div style="text-align: justify;">Gretex Corporate Services has informed that the Board of Directors of the Company in their Board Meeting held on today, Tuesday, November 14, 2023 which was commenced at 08.30 pm at the Branch Office of the Company situated at 90, Phears Lane, 5th Floor, Kolkata- 700012, West Bengal have considered and have approved, and taken on record the following transactions: Unaudited Financial Results for the Half Year ended September 30, 2023 of FY 2023-24 along with Limited Review Report of the Statutory Auditor, Statement of Assets and Liabilities and Statement of Cash Flow for the same period. (the approved Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2023 along with Limited Review Report issued by the Statutory Auditors is attached herewith Annexure A); Appointment of Khusbu Agrawal (DIN: 09847254) as an Additional Director in the category of an Independent Director of the Company with effective from 14th November 2023, subject to the approval of the Shareholders. Resignation of Goutam Gupta (DIN: 06740979) from the position of Independent Director with effective from 14 November 2023; Approved to re-designate Sumeet Harlalka, who is already an Additional Director with effective from August 01, 2023 - as a Whole Time Director of the Company for a period of five years subject to the approval of the Shareholders. Appointment of Nishthi Dharmani (Membership No. 23825) as Company Secretary of the Company with effective from 14th November 2023. Resignation of Dimple Magharam Slun from the position of Company secretary with effective from14th November 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
