GAYATRI PROJECTS LTD. - 532767 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions GAYATRI PROJECTS LTD. - 532767 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGAYATRI PROJECTS LTD. 2CINL99999TG1989PLC057289 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 448.49 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: CHETAN KUMAR SHARMA Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ponnuru Sreedhar Babu Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 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 PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of newspaper publication published in Financial Express all India Editions in English language and Nava Telangana in Telugu Newspaper on April 26, 2022 with regard to Corrigendum to Postal Ballot Notice dated April 11, 2022 of Gayatri Projects Limited ('the Company'). GAYATRI PROJECTS LTD. - 532767 - Clarification On The News Item Appearing In Media
We refer to email/letter from BSE Limited and National Stock Exchange of India Limited dated April 25, 2022, respectively, seeking clarification/confirmation on news item/media report appeared in business-standard.com dated April 22, 2022. At the outset we state that we are in compliance with the requirement of disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). With reference to the news/article published in business-standard.com on April 22, 2022 captioned 'Hazoor Multi Projects jumps on bagging contract', in this context we state that: 1. The contents of the article are factually correct. The Company has sub-contracted work to Hazoor Multi Projects Limited totaling to INR 151.85 Crores vide letter dated April 21, 2022. Detailed reply is attached. GAYATRI PROJECTS LTD. - 532767 - Corrigendum To The Postal Ballot Notice Dated April 11, 2022 ('Notice') Of Gayatri Projects Limited ('The Company')
With reference to the notice of Postal Ballot Notice dated April 11, 2022, which has already been dispatched to the eligible shareholders of the Company, reference is drawn to the Item No. 01 and 02 of the notice seeking approval of the shareholders for appointment of Mr. Srihari Vennelaganti (DIN: 01829513) and Mrs. Pamula Latha (DIN: 08358726) as Independent Directors of the Company for a period of five years, respectively. Kindly note that due to typographical error, Item No. 1 and Item No. 2 have been proposed as 'Ordinary Resolution' instead of 'Special Resolution' in the Notice, wherein in terms of Regulation 25 (2A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), special resolution is required to be passed. The modifications to the notice are as attached. All other contents of the Notice, save and except as modified by this Corrigendum, shall remain unchanged. GAYATRI PROJECTS LTD. - 532767 - Clarification sought from Gayatri Projects Ltd
The Exchange has sought clarification from Gayatri Projects Ltd with respect to news article appearing on https://www.business-standard.com dated April 22, 2022 titled "Hazoor Multi Project jumps on bagging contract".The reply is awaited. GAYATRI PROJECTS LTD. - 532767 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of newspaper advertisement for publishing the Postal Ballot Notice, dispatched by the Company to the members in Financial Express all India Editions in English language, and Nava Telangana in Telugu Newspaper on April 12, 2022. The same will be made available on the Company's website. GAYATRI PROJECTS LTD. - 532767 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Postal Ballot Notice dated April 11, 2022, seeking approval of the members of the Company, by way of remote e-voting process, for appointment of Mr. Srihari Vennelaganti (DIN: 01829513) and Mrs. Pamula Latha (DIN: 08358726) as an Independent Directors of the Company. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email ID is registered with the Company / Depositories, as on Friday,April 08, 2022 ('Cut-off Date") The e-voting facility will be available during the following period: Commencement of e-voting: 9:00 a.m. (IST) on Tuesday, April 12, 2022 End of e-voting: 5:00 p.m. (IST) on Wednesday, May 11, 2022 GAYATRI PROJECTS LTD. - 532767 - Compliance Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022
With reference to the above, please find enclosed Compliance Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 for the year ended 31.03.2022.