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| Exchange Disseminated Time | GTN Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to consider the following business:
1. To approve the Audited Annual Accounts for the year ended March 31, 2014.
2. To take on record the statement of Audited Financial Results for the quarter and year ended March 31, 2014 alongwith Statement of Assets & Liabilities as on that date.
3. To recommend Dividend on equity shares, if any.
4. To fix date and time for Annual General Meeting of the Company and also to fix Book Closure. |
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