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Gayatri Projects Ltd - 532767 - Reg. 34 (1) Annual Report

 This is in furtherance to our AGM Notice dated September 02, 2021 wherein the Company had informed that the 32nd Annual General Meeting ('AGM') of the Company will be held on Friday, September 24, 2021 at 03.30 p.m. (IST) via two-way Video Conference / Other Audio-Visual Means only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 and SEBI Circular dated May 12, 2020 and January 15, 2021. Please find enclosed herewith the 32nd Annual Report of Gayatri Projects Limited for the Financial Year 2020-21 along with the Notice of the 32nd AGM ('Annual Report'). The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories. The Annual Report is available on the website of the Company at https://www.gayatri.co.in/pdf/yrly/AR%20GPL-2020_21.pdf.
02-09-2021
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GAYATRI PROJECTS LTD. - 532767 - Notice Of 32Nd Annual General Meeting ('AGM') Of The Company

 Please find enclosed herewith the Notice of the 32nd AGM of Gayatri Projects Limited ('the Company') scheduled to be held on Friday, September 24, 2021 at 03:30 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms part of the 32nd Annual Report of the Company for the Financial Year 2020-21. The Notice of the AGM is also available on the website of the Company at https://www.gayatri.co.in/pdf/CorpReports/AGM_NOTICE_2021.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.
02-09-2021
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GAYATRI PROJECTS LTD. - 532767 - Clarification On Price Movement

 With reference to your email dated September 01, 2021, in which upon noting significant movement in the price of security of Gayatri Projects Limited across Exchanges, Gayatri Projects Limited have been directed to provide with any information / announcement (including impending announcements), which in Gayatri Projects Limited's opinion may have a bearing on the price / volume behaviour in its scrip. In this regard, we inform that the Company is committed to highest level of disclosures and has promptly intimated the Stock Exchange all material information and events. The Company also confirms that there is no pending material price sensitive information or announcement from the Company. The significant movement in share price is purely market driven. We make and will continue to make disclosures in compliance with our obligation under agreements with the stock exchanges and under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-09-2021
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GAYATRI PROJECTS LTD. - 532767 - Clarification sought from Gayatri Projects Ltd

 The Exchange has sought clarification from Gayatri Projects Ltd on September 1, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
01-09-2021
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GAYATRI PROJECTS LTD. - 532767 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gayatri Projects Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-08-2021
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Gayatri Projects Ltd - 532767 - Summary Of Proceedings And Voting Results Of The Extraordinary General Meeting (''EGM'') Of Gayatri Projects Limited (''The Company'')

 In terms of the General Circulars No.14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, No. 22/2020 dated June 15, 2020, No. 33/2020 dated September 28, 2020, No. 39/2020 dated December 31, 2020 and No. 10/2021 dated June 23, 2021 (collectively referred to as "MCA Circulars") and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI Circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 (''Act'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Extraordinary General Meeting (EGM) of the Company was held on Saturday, August 28, 2021 at 03.38 p.m. (IST) through two-way Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') to transact the business as stated in the EGM Notice dated August 05, 2021 (''Notice'').
28-08-2021
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GAYATRI PROJECTS LTD. - 532767 - Addendum To The Notice Of Extra-Ordinary General Meeting Of The Company To Be Held On 28.08.2021

 We draw your attention to the intimation dated August 06, 2021 with regard to notice dated August 05, 2021 for convening Extra-Ordinary General Meeting of M/s. Gayatri Projects Limited to be held on Saturday, August 28, 2021 at 03:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed the addendum to the aforesaid notice which is self-explanatory. Save for the addition as indicated in addendum as enclosed, the information and contents set out in the notice remain unchanged.
24-08-2021
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to our letter dated August 17, 2021, please find enclosed transcript for Q1FY22 Earnings Conference Call held on August 18, 2021 of Gayatri Projects Limited. The same is being hosted on Company's website at www.gayatri.co.in.
20-08-2021

Earnings Call for Q1FY22 of Gayatri Projects

 Conference Call with Gayatri Projects Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
18-08-2021
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Gayatri Projects Ltd - 532767 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith the presentation to be made to Analysts/Investors on the Results for the quarter ended June 30, 2021. This presentation is being submitted in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
17-08-2021
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