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GAYATRI PROJECTS LTD. - 532767 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of voting results of the 32nd Annual General Meeting of the Company held on Friday, September 24, 2021 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended- Annexure A. The Scrutinizer''s Report dated September 25, 2021, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure B. The voting results along with the Scrutinizer''s Report is available on the Company''s website at www.gayatri.co.in and is also being made available on the website of the KFin Technologies Private Limited at evoting.kfintech.com (Service Provider). This is for your information and records.
25-09-2021
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Gayatri Projects Ltd - 532767 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of the 32nd Annual General Meeting (''AGM'') of Gayatri Projects Limited (''the Company'')
24-09-2021
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Gayatri Projects Ltd - 532767 - Arbitration Award - Disclosure In Terms Of Regulation 30(4) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Reg.,

 We wish to inform you that, in relation Arbitration proceedings in connection with the Project "Construction of 8 lane access controlled Expressway as outer ring road to Hyderabad city in the stretches from Patancheru to Shamirpet from km.23.700 to km.61.700 (Northern Arc) (Package-2 from km.35.000 to 46.000 Mallampet-Dundigal)", an amount of INR 49.74 Crores has been awarded in favour of GAYATRI PROJECTS LIMITED ('the Company') along with future interest @10% p.a. till the date of payment. The proceeds from the arbitration award will be fully utilized towards reducing debt and improving balance-sheet leverage. This is in line with our corporate strategy of pushing ahead with an asset-light business model and significantly reducing balance-sheet leverage. This is for your information and records.
24-09-2021
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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
24-09-2021
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GAYATRI PROJECTS LTD. - 532767 - Dissemination Of Information Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - W.R.T Valuation Report Placed Before The Board Of Directors Of The Company

 This is to inform you that with regard to the fund raising transaction through issue of Equity Shares on a preferential basis to Interups Inc. and Taaza International PTE Limited on private placement, which was put to vote in the Extra Ordinary General Meeting of the Company held on August 28, 2021 and subsequent dissemination of results, as a prudent and a cautious approach, notwithstanding the interpretation of Clause 15(2) of the Articles of Association (AoA) of the Company, read with the Companies Act, 2013, relevant Rules made thereunder and SEBI (ICDR) Regulations, 2018 as amended from time to time, the Company had sought for the fresh valuation of its Equity Shares, using multiple methods as detailed below, as on the relevant date i.e. July 29, 2021, by the Registered Valuer Mr. Sai Sameer Nagam, IBBI Registered Valuer, IBBI Reg No.- IBBI/RV/06/2021/13862.
22-09-2021
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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
21-09-2021
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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
16-09-2021
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 02nd September, 2021 regarding Notice of the 32nd Annual General Meeting and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisements regarding Notice of the 32nd Annual General Meeting of the Company, Book Closure and E-Voting Information as appeared in Mana Telangana! (Telugu) and Financial Express. The above information will also be hosted on the website of the Company at: https://www.gayatri.co.in/newspapercuttings.html.
03-09-2021
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Gayatri Projects Ltd - 532767 - Reg. 34 (1) Annual Report

 This is in furtherance of our Annual Report submitted on September 02, 2021; please find enclosed herewith the 32nd Annual Report of Gayatri Projects Limited along with Secretarial Audit Report of material subsidiary Company for the Financial Year 2020-21 along with the Notice of the 32nd AGM ('Annual Report'). The Annual Report is available on the website of the Company at https://www.gayatri.co.in/pdf/yrly/AR%20GPL-2020_21.pdf. This is submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
02-09-2021
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GAYATRI PROJECTS LTD. - 532767 - Intimation Of Annual General Meeting And Book Closure

 The 32nd Annual General Meeting ('AGM') of Gayatri Projects Limited (''the Company'') will be held on Friday, September 24, 2021 at 03:30 PM (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, the September 17, 2021 to Friday, the September 24, 2021 (both days inclusive) for the purpose of this Annual General Meeting.
02-09-2021
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