GTNTEX2018-06-292018-09-26Resolution1 GTNTEX2018-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTNTEX2018-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTNTEX2018-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTNTEX2018-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26 Resolution1in-bse-voting:TotalShareholdingMember GTNTEX2018-09-26 Resolution1 GTNTEX2018-06-292018-09-26Resolution2 GTNTEX2018-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTNTEX2018-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTNTEX2018-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTNTEX2018-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26 Resolution2in-bse-voting:TotalShareholdingMember GTNTEX2018-09-26 Resolution2 GTNTEX2018-06-292018-09-26Resolution3 GTNTEX2018-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTNTEX2018-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTNTEX2018-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTNTEX2018-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26 Resolution3in-bse-voting:TotalShareholdingMember GTNTEX2018-09-26 Resolution3 GTNTEX2018-06-292018-09-26Resolution4 GTNTEX2018-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GTNTEX2018-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GTNTEX2018-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GTNTEX2018-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GTNTEX2018-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GTNTEX2018-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GTNTEX2018-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GTNTEX2018-09-26 Resolution4in-bse-voting:TotalShareholdingMember GTNTEX2018-09-26 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GTNTEX INE302H01017 GTN Textiles Limited AGM 2018-09-26 23604 3 38 0 0 4 Ordinary false Adoption of (ii) audited financial statements of the company for the year ended 31.3.2018 together with Reports of the Directors and the Auditors thereon (ii) audited consolidated financial statements of the company for the year ended 31.3.2018 together with the Report of the Auditors thereon 7351939 7351939 100.00 7351939 0 100.00 0.00 7351939 0 0.00 0 0 0.00 0.00 7351939 0 0.00 0 0 0.00 0.00 7351939 7351939 100.00 7351939 0 100.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 4196634 2197 0.05 2197 0 100.00 0.00 4196634 3054 0.07 2054 1000 67.26 32.74 4196634 0 0.00 0 0 0.00 0.00 4196634 5251 0.13 4251 1000 80.96 19.04 11640478 7357190 63.20 7356190 1000 99.99 0.01 Ordinary false To appoint a Director in place of Shri. Mahesh C Thakker (DIN 1386254), Director who retire by rotation and being eligible, offers himself for reappointment. 7351939 7351939 100.00 7351939 0 100.00 0.00 7351939 0 0.00 0 0 0.00 0.00 7351939 0 0.00 0 0 0.00 0.00 7351939 7351939 100.00 7351939 0 100.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 4196634 2197 0.05 2197 0 100.00 0.00 4196634 3054 0.07 1954 1100 63.98 36.02 4196634 0 0.00 0 0 0.00 0.00 4196634 5251 0.13 4151 1100 79.05 20.95 11640478 7357190 63.20 7356090 1100 99.99 0.01 Special false To fix the remuneration of Shri. B.K.Patodia, Chairman & Managing Director for his balance tenure 7351939 7351939 100.00 7351939 0 100.00 0.00 7351939 0 0.00 0 0 0.00 0.00 7351939 0 0.00 0 0 0.00 0.00 7351939 7351939 100.00 7351939 0 100.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 4196634 2197 0.05 2197 0 100.00 0.00 4196634 3054 0.07 1954 1100 63.98 36.02 4196634 0 0.00 0 0 0.00 0.00 4196634 5251 0.13 4151 1100 79.05 20.95 11640478 7357190 63.20 7356090 1100 99.99 0.01 Ordinary false To ratify remuneration of M/s. Hareesh K.N. & Associates (Regn No. 101947), Cost Accountant, as Cost Auditor of the Company for FY 2017-18 7351939 7351939 100.00 7351939 0 100.00 0.00 7351939 0 0.00 0 0 0.00 0.00 7351939 0 0.00 0 0 0.00 0.00 7351939 7351939 100.00 7351939 0 100.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 91905 0 0.00 0 0 0.00 0.00 4196634 2197 0.05 2197 0 100.00 0.00 4196634 3054 0.07 2052 1002 67.19 32.81 4196634 0 0.00 0 0 0.00 0.00 4196634 5251 0.13 4249 1002 80.92 19.08 11640478 7357190 63.20 7356188 1002 99.99 0.01