Gayatri Highways Ltd - 541546 - Reg. 34 (1) Annual Report.
Annual Report of Gayatri Highways Limited for the Financial Year 2021-2229-08-2022
29-08-2022
Gayatri Highways Ltd - 541546 - Submission Of Notice Of The 16Th Annual General Meeting Of The Company
The Notice for 16th Annual General Meeting of the members of the Company will be held on Wednesday, 28th September, 2022 at 3:30 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')29-08-2022
Gayatri Highways Ltd - 541546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement for information regarding the 16th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means12-08-2022
Gayatri Highways Ltd - 541546 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Reappointment of Mr. M.V Narasimha Rao (DIN: 06761474), Mr. G. Jagannadha Rao (DIN: 01059819) and Mrs. P. Laxmi (DIN: 08051632) as Directors (Independent category) for a term of 5 years with effect from 07th February, 2023 subject to the approval of Shareholders of the Company.10-08-2022
Gayatri Highways Ltd - 541546 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. PRSV & CO. LLP., Chartered Accountants (Registration No. S200016), as the Statutory Auditor of the Company for a term of 5 (five) years from the conclusion of 16th AGM scheduled to be held in the year 2022 till the conclusion of the 21st (Twenty First) Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company.10-08-2022
Gayatri Highways Ltd - 541546 - Submission Of Un-Audited Standalone And Consolidated Financial Results For The 1St Quarter Ended 30Th June, 2022
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Un-audited Standalone & Consolidated financial results along with the Limited Review Report issued by M/s. G. S. Sai Babu & Associates, Chartered Accountants, Statutory Auditors of the Company on the Un-audited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2022.10-08-2022
Gayatri Highways Ltd - 541546 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting and Submission of Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 202210-08-2022
Gayatri Highways Ltd - 541546 - Board Meeting Intimation for Intimation Of Date Of The Board Meeting
Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2022 and any other business with the permission of the chair.26-07-2022
Gayatri Highways Ltd - 541546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the 1st Quarter ended 30th June, 2022 received from KFin Technologies Limited.06-07-2022
Gayatri Highways Ltd - 541546 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P Raj KumarDesignation :- Company Secretary and Compliance Officer06-07-2022