Gayatri Highways Ltd - 541546 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 31st March, 2019. Gayatri Highways Ltd - 541546 - Closure of Trading Window
It is hereby informed that as per the Code of Conduct for the prohibition of insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the shares of the Company shall remain closed for the period from 4th April, 2019 till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 to the Stock Exchanges. Gayatri Highways Ltd - 541546 - Disclosure Of Event With Respect To Subsidiaries As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
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 has terminated its Concession agreement with National Highways Authority of India (NHAI) on the basis of Force Majeure (Political event). Gayatri Highways Ltd - 541546 - Amendment To The Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
As per Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the amended Code of Fair Disclosure is approved and adopted by the Board of Directors. Please take note that the amended Code of Fair Disclosure takes effect from 1st April, 2019. Gayatri Highways Ltd - 541546 - Unaudited Standalone Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2018
Unaudited Standalone Financial Results for the 3rd Quarter and nine months ended 31st December, 2018 Gayatri Highways Ltd - 541546 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on Wednesday, the 13th of February, 2019 has approved the un-audited standalone financial results along with the Limited Review Report of the Company for the third Quarter and nine months ended 31st December, 2018 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 4th February, 2019 to 15th February, 2019 (both days inclusive). Gayatri Highways Ltd - 541546 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 13Th Of February, 2019 At The Registered Office Of The Company Inter-Alia To Consider And Approve The Un-Audited Standalone Financial Results For The Third Quarter And Nine Months Ended 31St December, 2018.
Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results for the third quarter and nine months ended 31st December, 2018. Gayatri Highways Ltd - 541546 - Shareholding for the Period Ended December 31, 2018
Gayatri Highways Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Gayatri Highways Ltd - 541546 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- P RAJ KUMARDesignation :- Company Secretary and Compliance Officer