Gayatri Highways Ltd - 541546 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm C.N. KRANTHI KUMAR 4 Name of the Certifying Individual C.N. KRANTHI KUMAR 5Membership TypeFCS 6 Membership Number 9255 7 CP No. 13889 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Gayatri Highways Ltd - 541546 - Audited Standalone And Consolidated Financial Results For The 4Th Quarter And Year Ended 31St March, 2019
Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2019 Gayatri Highways Ltd - 541546 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on Monday, the 27th day of May, 2019 approved the audited Standalone and Consolidated Financial Statements and financial results for the 4th Quarter and year ended 31st March, 2019. 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 27/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March, 2019. Gayatri Highways Ltd - 541546 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGayatri Highways Ltd 2CININE287Z01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 142 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P. RAJ KUMAR Designation: COMPANY SECRETARY EmailId: CS@GAYATRIHIGHWAYS.COM Name of the Chief Financial Officer: P.K. SAHOO Designation: CHIEF FINANCIAL OFFICER EmailId: CFO@GAYATRIHIGHWAYS.COM Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Gayatri Highways Ltd - 541546 - Shareholding for the Period Ended March 31, 2019
Gayatri Highways Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Gayatri Highways Ltd - 541546 - Statement Of Investor Complaints For The Quarter Ended March 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 :- P RAJ KUMARDesignation :- Company Secretary and Compliance Officer Gayatri Highways Ltd - 541546 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Cyberabad Expressways Ltd (CEL), one of the Jointly Controlled Entity of the Company has won an Arbitration Award of Rs.243.45 Crs in the matter of Arbitration Proceedings between CEL and Hyderabad Metropolitan Development Authority (HMDA)/Hyderabad Growth Corridor Limited (HGCL). Gayatri Highways Ltd - 541546 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR)Regulations, 2015.
Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to timely transfer of Shares for the half year ended 31st March, 2019 issued by Mr. C.N. Kranthi Kumar, Company Secretary in Practice.