Bigul

GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have scheduled a conference call with analyst/ investors on Wednesday, August 18, 2021 at 12:30 P.M (IST) to discuss the financial results/earnings for the quarter ended June 30, 2021 (Q1FY2022 Results). The details of conference call are attached herewith. The said details shall also be available on the website of Company at www.gayatri.co.in.
17-08-2021
Bigul

GAYATRI PROJECTS LTD. - 532767 - Board Meeting Outcome for Outcome Of The Board Meeting

This has reference to our letter dated August 07, 2021, the Board of Directors at the meeting held today, i.e. August 13, 2021, inter alia, transacted the following business: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 with Limited Review Report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. 2. Approved the extension of term of Mr. P. Sreedhar Babu as Chief financial Officer of the Company for a term of 1 (One) year up to August 31, 2022. The Board meeting commenced at 12:45 p.m. (IST) and concluded at 01:20 p.m. (IST). A copy of the said results together with the Limited Review Report for quarter ended June 30, 2021 are enclosed herewith. These are also being made available on the website of the Company at www.gayatri.co.in. This is for your information and record.
13-08-2021
Bigul

Gayatri Projects Ltd - 532767 - Financial Results For The Quarter Ended June 30, 2021

This has reference to our letter dated August 07, 2021, the Board of Directors at the meeting held today, i.e. August 13, 2021, inter alia, transacted the following business: Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 with Limited Review Report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. The Board meeting commenced at 12:45 p.m. (IST) and concluded at 01:20 p.m. (IST). A copy of the said results together with the Limited Review Report for quarter ended June 30, 2021 are enclosed herewith. These are also being made available on the website of the Company at www.gayatri.co.in. This is for your information and record.
13-08-2021
Bigul

Gayatri Projects Ltd - 532767 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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 12, 2021 in Financial Express and Prajasakti (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
12-08-2021
Bigul

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, 2021.

GAYATRI PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2021.
07-08-2021
Bigul

GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with the Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the Notice of Extra Ordinary General Meeting to be held on Saturday, August 28, 2021 published on August 07, 2021 in newspapers viz. Financial Express (in English) and Nava Telangana (in Telugu) w.r.t. completion of dispatch of notice of Extraordinary General Meeting, to the eligible members of the Company. The above notice is also available on the website of the Company at www.gayatri.co.in.
07-08-2021
Bigul

Gayatri Projects Ltd - 532767 - Extraordinary General Meeting (''EGM'') Of The Company Will Be Held On Saturday, August 28, 2021 At 03:30 P.M.

In furtherance to our communication dated August 05 and August 06, 2021 and pursuant to Regulation 29, 30 and 44 of the Listing Regulations, we wish to inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Saturday, August 28, 2021 at 03:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('' MCA and SEBI Circulars''), to seek the approval of the members on the proposal of ''Issuance of equity shares of the Company on preferential basis'' through Special Resolution.
06-08-2021
Bigul

Gayatri Projects Ltd - 532767 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Execution Of Definitive Agreements With Interups Inc. USA

Further to our communication dated August 05, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that the definitive agreement has been executed amongst Gayatri Projects Limited ('the Company'), promoters of Gayatri Projects Limited and Interups Inc. USA (proposed Investor) to subscribe to the securities of the Company in accordance with the SEBI (ICDR) Regulations, 2018, as amended. In terms of the said agreement, the proposed Investor, through its subsidiaries, affiliates, or any specific purpose entities or fund vehicles floated for the specific purpose, has proposed to subscribe to the securities of the Company in several tranches wherein they have agreed to subscribe to 75,000,000 Equity Shares of the Company in First phase subject to approval of shareholders and other approvals as may be necessary. T
06-08-2021
Bigul

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
06-08-2021
Bigul

Gayatri Projects Ltd - 532767 - Board Meeting Outcome for Issue Of Equity Shares Of The Company By Way Of Preferential Basis

With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations"), this is to inform you that the meeting of the Board of Directors of the Company which commenced at 12:32 P.M. and concluded at 01:05 P.M. today i.e. August 05, 2021, the Board of Directors have inter alia approved the following: ? Issuance of up to 75,000,000 Equity shares of face value off 2/- each ("Equity Shares"), on a preferential basis ("Preferential Issue") in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), as amended, and other applicable laws, at a price of Rs. 45/- per Equity Share (including a premium of Rs. 43/- per Equity Share) aggregating to 3,375,000,000/- (Rupees Three Hundred Thirty Seven Crores and Fifty Lakhs Only)
05-08-2021
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