Gayatri Highways Ltd - 541546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer's Report of the 14th e-Annual General Meeting of Gayatri Highways Limited as per Regulation 44 of the SEBI (LODR) Regulations, 2015 Gayatri Highways Ltd - 541546 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 14th E-Annual General Meeting (e-AGM) of Gayatri Highways Limited Gayatri Highways Ltd - 541546 - Closure of Trading Window
The Trading Window for dealing in the shares of the Company shall remain closed for the period from 1st October, 2020 till 48 hours after the declaration of unaudited Financial Results of the Company for the second quarter and Half-year ended 30th September, 2020 to the Stock Exchanges. Gayatri Highways Ltd - 541546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of our "Notice to Shareholders", intimating the details of Notice of the 14th Annual General Meeting, book closure and remote e-voting which was published in English daily newspaper, viz. Business Standard and Telugu daily newspaper, viz. Andhra Prabha, on 3rd September, 2020. Gayatri Highways Ltd - 541546 - Reg. 34 (1) Annual Report
This is to inform that the 14th Annual General Meeting of the members of the Company will be held on Tuesday, 29th September, 2020 at 3:30 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without the physical presence of the Members at a common venue in compliance with General Circular No. 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars) to transact the business as set out in the Notice convening the 14th AGM. Gayatri Highways Ltd - 541546 - Submission Of Notice Of The 14Th Annual General Meeting And Annual Report For The FY 2019-20 Under Regulation 30 And 34 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the 14th Annual General Meeting of the members of the Company will be held on Tuesday, 29th September, 2020 at 3:30 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without the physical presence of the Members at a common venue in compliance with General Circular No. 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs (MCA Circulars) to transact the business as set out in the Notice convening the 14th AGM. Gayatri Highways Ltd - 541546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement for information regarding the 14th Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means Gayatri Highways Ltd - 541546 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 23Rd September, 2020 To 29Th September, 2020 (Both Days Inclusive) For Taking Record Of The Members Of The Company
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2020 to 29th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 14th Annual General Meeting of the shareholders of the Company. Gayatri Highways Ltd - 541546 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of the Company at its Board Meeting held today, the 28th of August, 2020 has appointed Mr. D. Balarama Krishna (DIN: 08846055) and Ms. Venkata Sindhuja Pothapragada (DIN: 08852765) as Additional Directors (Independent category) with effect from 28th August, 2020 for a term of 5 years. Gayatri Highways Ltd - 541546 - Outcome Of The Board Meeting
Outcome of the Board Meeting