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GAYATRI PROJECTS LTD. - 532767 - Company Has Been Declared As L-1 Bidder For Construction Of Kachonda Kalan Group Of Villages - Water Supply Scheme, District- Lalitpur, Uttar Pradesh (Based On Surface Water) -For Value At Rs.196.00 Cr

 In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are glad to inform you that Gayatri Projects has been declared as L-1 bidder for the project as detailed below, in joint venture where the Company's share is 80%. Details of the project are as attached. We undertake to update you in case of any further developments in relation to the above said project.
15-09-2020
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GAYATRI PROJECTS LTD. - 532767 - Submission Of Information - Under Regulation 30(4) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are glad to inform you that that Gayatri Projects Limited ('the Company') has emerged as 'Selected Bidder' for Putulpani Open Cast Mine Contract from Odisha Mining Corporation Limited. Details as attached.
10-09-2020
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 07th September, 2020 regarding Notice of the 31st 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 31st 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.
09-09-2020
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GAYATRI PROJECTS LTD. - 532767 - Book Closure For 31St Annual General Meeting

 The 31st Annual General Meeting (AGM) of Gayatri Projects Limited (''the Company'') will be held on Tuesday, September 29, 2020 @ 12.00 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, in view of the prevailing COVID-l9 pandemic. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the September 22,2020 to Tuesday, the September 29,2020 (both days inclusive) for the purpose of this Annual General Meeting.
08-09-2020
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GAYATRI PROJECTS LTD. - 532767 - Notice Of 31St Annual General Meeting ('AGM') Of The Company

 Please find enclosed herewith the Notice of the 31st AGM of Gayatri Projects Limited ('the Company') scheduled to be held on Tuesday, September 29, 2020 at 12:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms part of the 31st Annual Report of the Company for the Financial Year 2019-20. The Notice of the AGM is also available on the website of the Company at https://www.gayatri.co.in/pdf/CorpReports/AGM_Notice_2020.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.
07-09-2020
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GAYATRI PROJECTS LTD. - 532767 - Notice Of 31St Annual General Meeting ('AGM') Of The Company

 Please find enclosed herewith the Notice of the 31st AGM of Gayatri Projects Limited ('the Company') scheduled to be held on Tuesday, September 29, 2020 at 12:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms part of the 31st Annual Report of the Company for the Financial Year 2019-20. The Notice of the AGM is also available on the website of the Company at https://www.gayatri.co.in/pdf/CorpReports/AGM_Notice_2020.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.
07-09-2020
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GAYATRI PROJECTS LTD. - 532767 - Reg. 34 (1) Annual Report

 This is in furtherance to our letter dated September 05, 2020 wherein the Company had informed that the 31st Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 29, 2020 at 12.00 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 and April 13, 2020 and SEBI Circular dated May 12, 2020. Please find enclosed herewith the 31st Annual Report of Gayatri Projects Limited for the Financial Year 2019-20 along with the Notice of the 31st 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-2019-20.pdf.
07-09-2020
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GAYATRI PROJECTS LTD. - 532767 - Notice Of 31St Annual General Meeting ('AGM') Of The Company

 Please find enclosed herewith the Notice of the 31st AGM of Gayatri Projects Limited ('the Company') scheduled to be held on Tuesday, September 29, 2020 at 12:00 p.m. (IST) via two-way Video Conference/Other Audio-Visual Means. The said Notice forms part of the 31st Annual Report of the Company for the Financial Year 2019-20. The Notice of the AGM is also available on the website of the Company at https://www.gayatri.co.in/pdf/CorpReports/AGM_Notice_2020.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. This is for your information and records.
07-09-2020
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the General Circular dated May 05, 2020 read with General Circulars dated April 08, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, we enclose copies of the following newspaper advertisements published for giving Notice of the 31st Annual General Meeting of the Company to be held on Tuesday, September 29, 2020, at 12.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-voting details, procedure for registering e-mail addresses to the shareholders: 1. Mana Telangana (Telugu) 2. Financial Express This is for your information and records.
07-09-2020
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GAYATRI PROJECTS LTD. - 532767 - Annual General Meeting Will Be Held On Tuesday, September 29, 2020 @ 12.00 PM (IST)

 The 31st Annual General Meeting ('AGM') of Gayatri Projects Limited ('the Company') will be held on Tuesday, September 29, 2020 @ 12.00 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, in view of the prevailing COVID-19 pandemic. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the September 22, 2020 to Tuesday, the September 29, 2020 (both days inclusive) for the purpose of this Annual General Meeting.
05-09-2020
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