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GAYATRI PROJECTS LTD. - 532767 - Notice Of 33Rd Annual General Meeting ('AGM') Of The Company Scheduled To Be Held On Tuesday, September 27, 2022 At 03:30 P.M. (IST) Via Two-Way Video Conference/Other Audio-Visual Means

 Please find enclosed herewith the Notice of the 33rd AGM of Gayatri Projects Limited ('the Company') scheduled to be held on Tuesday, September 27, 2022 at 03:30 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms part of the 33rd Annual Report of the Company for the Financial Year 2021-22. The Notice of the AGM is also available on the website of the Company at https://www.gayatri.co.in/pdf/CorpReports/AGM_NOTICE_2022.pdf. This is submitted pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
05-09-2022
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. P Sreedhar Babu has ceased to be Chief Financial Officer and Key Managerial Personnel (KMP) of the Company upon superannuation on 31st August 2022 at the end of closure of business hours.
01-09-2022
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GAYATRI PROJECTS LTD. - 532767 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Bank Ltd
29-08-2022
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GAYATRI PROJECTS LTD. - 532767 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 12, 2022 for T Indira Reddy
12-08-2022
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GAYATRI PROJECTS LTD. - 532767 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for T Indira Reddy & Others
12-08-2022
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GAYATRI PROJECTS LTD. - 532767 - Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022

 This has reference to our letter dated August 03, 2022, the Board of Directors at the meeting held today, i.e. August 10, 2022, inter alia, transacted the following business: ? Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 with Limited Review Report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. The Board meeting commenced at 03:30 p.m. (IST) and concluded at 05:30 p.m. (IST). A copy of the said results together with the Limited Review Report for quarter ended June 30, 2022 are enclosed herewith. These are also being made available on the website of the Company at www.gayatri.co.in.
10-08-2022
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GAYATRI PROJECTS LTD. - 532767 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
10-08-2022
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GAYATRI PROJECTS LTD. - 532767 - 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 IDBI Bank Ltd
04-08-2022
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GAYATRI PROJECTS LTD. - 532767 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022.

 GAYATRI PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2022.
03-08-2022
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above subject, please find enclosed the copies of the newspaper advertisements, in connection with the subject referred above as required under Rule 6 (3) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 read with the provisions of Companies Act, 2013 as appeared today i.e. August 03, 2022 in Business Line and Prajashakti (Telugu). The above information will also be hosted on the website of the Company at the following web link: https://www.gayatri.co.in/newspapercuttings.html
03-08-2022
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