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Gayatri Highways Ltd - 541546 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Appointment Of Secretarial Auditor

 The Company has appointed M/s V. Shankar & Co., Company Secretaries, as the Secretarial Auditors of the Company with effect from the Financial Year 2019-20 to issue Secretarial Audit Report thereon from time to time. Please find enclosed herewith the brief details of the appointment as prescribed (Annexure A- Appointment of Secretarial Auditor), the content of which is self-explanatory.
14-02-2020
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Gayatri Highways Ltd - 541546 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Company in its Board Meeting held on 14th February, 2020 has appointed Mr. Krishnamurthy Chaturvedi (DIN: 08661228) as an Additional Director (Independent category) with effect from 14th February, 2020 for a term of 5 years. Please find enclosed herewith the brief details of the appointment as prescribed (Annexure A-Appointment of Additional Director), the content of which is self-explanatory. We also confirm that Mr. Krishanmurthy Chaturvedi is not debarred from holding the office of director pursuant to any SEBI order or any such authority.
14-02-2020
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Gayatri Highways Ltd - 541546 - Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019

 With reference to the above stated subject and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 please find enclosed herewith Unaudited Standalone and Consolidated Financial Results for the third Quarter and nine months ended 31st December, 2019.
14-02-2020
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Gayatri Highways Ltd - 541546 - Outcome Of The Board Meeting Held On 14Th February, 2020

 Outcome of the Board Meeting held on 14th February, 2020
14-02-2020
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Gayatri Highways Ltd - 541546 - Announcement Under Reg 30 (LODR)-Disclosure Of Event With Respect To Wholly Owned Subsidiary

 As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our wholly owned subsidiary M/s. Sai Maatarini Tollways Limited (SMTL) has received termination notice from NHAI vide its Notice No: NHAI/BOT/11013/68/2005/148105 dated 28th January, 2020 for terminating the Concession agreement dated 28th September, 2011 with National Highways Authority of India (NHAI).
30-01-2020
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Gayatri Highways Ltd - 541546 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
30-01-2020
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Gayatri Highways Ltd - 541546 - Board Meeting Intimation for Intimation Of Date Of The Board Meeting To Be Held On 14Th February, 2020

 Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December, 2019 and any other business with the permission of the chair.
29-01-2020
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Gayatri Highways Ltd - 541546 - Shareholding for the Period Ended December 31, 2019

 Gayatri Highways Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
07-01-2020
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Gayatri Highways Ltd - 541546 - Disclosure As Per SEBI Circular No: SEBI /HO/ CFD /CMD1/CIR/P/2019/140 Dated 21St November, 2019

 As per SEBI Circular No: SEBI /HO/ CFD /CMD1/CIR/P/2019/140 dated 21st November, 2019, please find attached herewith for the Quarter ended 31st December, 2019 of loans from financial institutions where the principal and interest is due beyond 30 days from the due date of payment.
03-01-2020
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Gayatri Highways Ltd - 541546 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a copy of the Certificate received from KFin Technologies Private Limited (Formerly known as 'Karvy Fintech Private Limited'), Registrar and Share Transfer Agents of the Company for the Third quarter ended 31st December, 2019.
03-01-2020
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