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 Karvy Fintech Private Limited, Registrar and Share Transfer Agents of the Company for the Second quarter ended 30th September, 2019 in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Gayatri Highways Ltd - 541546 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. Gayatri Highways Ltd - 541546 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Raj Kumar Designation :- Company Secretary and Compliance Officer Gayatri Highways Ltd - 541546 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gayatri Highways Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gayatri Highways Ltd - 541546 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The results of voting (Remote e-voting and ballot voting) and the Scrutinizer Report issued by Mr. C.N Kranthi Kumar, Company Secretary in Practice. Gayatri Highways Ltd - 541546 - Shareholder Meeting / Postal Ballot-Outcome of AGM
A summary of the proceedings of the 13th Annual General Meeting of Gayatri Highways Limited held on Friday, 27th September, 2019, at 3:30 P.M at K L N Prasad Auditorium, The Federation of Telangana Chambers of Commerce and Industry (FTCCI), Red Hills, Hyderabad-500 004, Telangana are enclosed for your reference. 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, 2019 till 48 hours after the declaration of unaudited Financial Results of the Company for the second quarter and Half-year ended 30th September, 2019 to the Stock Exchanges. Gayatri Highways Ltd - 541546 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Grantham, Mayo, Van Otterloo & Co. LLC Gayatri Highways Ltd - 541546 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of our "Notice to Shareholders", intimating the details of Notice of the 13th 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 29th August, 2019 Gayatri Highways Ltd - 541546 - 13Th Annual General Meeting Of The Members Of The Company Will Be Held On Friday, 27Th September, 2019 At 3:30 P.M At K L N Prasad Auditorium, The Federation Of Telangana Chambers Of Commerce And Industry (FTCCI), Red Hills, Hyderabad-500 004, Telangana.
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of 13th Annual General Meeting for the Financial Year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e www.gayatrihighways.com.