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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizer''s Report of the 12th Annual General Meeting of Gayatri Highways Limited as per Regulation 44 of the SEBI (LODR) Regulations, 2015-Reg Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 12th Annual General Meeting (AGM) of Gayatri Highways Limited Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 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 12th 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 1st September, 2018. 12Th Annual General Meeting Of The Members Of The Company To Be Held On Friday, 28Th September, 2018 At 2:30 P.M
This is to inform that the 12th Annual General Meeting of the members of the Company will be held on Friday, 28th September, 2018 at 2:30 P.M at K L N Prasad Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry (FTAPCCI), Red Hills, Hyderabad-500 004, Telangana. The Notice of the Annual General Meeting is attached herewith.... Authorisation Of KMP Under Regulation 30(5) Of SEBI (LODR) Regulations,2015
Authorizing the Key Managerial Personnel's (KMPs') i.e. the Chief Executive Officer, Chief Financial Officer (CFO) and Company Secretary to determine the materiality of an event or information & for the purpose of making disclosures to Stock exchange under the said Regulation. The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 22Nd September, 2018 To 28Th September, 2018 (Both Days Inclusive)
The Register of Members and Share Transfer Books of the Company shall remain closed from 22nd September, 2018 to 28th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company. Unaudited Standalone Financial Results For The 1St Quarter Ended 30Th June, 2018
The financial results were approved by the Board of Directors of the Company at their meeting held on 13th August, 2018. Outcome of Board Meeting
Gayatri Highways Ltd out come of the Board Meeting held on 13th August, 2018