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GAYATRI PROJECTS LTD. - 532767 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2020

 This has reference to our letter dated June 23, 2020. The Board of Directors at the meeting held today, i.e. June 30, 2020, inter alia, transacted the following business: 1. Financial Results: a) Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended March 31, 2020. b) Approved the Audited Standalone and Consolidated Financial Results/Statements of the Company for the financial year ended March 31, 2020. MOS & Associates LLP, the Statutory Auditors of the Company have issued auditors' reports with an unmodified opinion on the Financial Results of the Company for the Financial Year ended March 31, 2020. 2. Appointment of Nominee Director: The Board has appointed Shri. P Sreenivas (DIN: 08775649), Nominee of bank of Baroda, (Lead Banker of the Consortium) w.e.f July 01, 2020 as nominee director on the Board of the Company.
30-06-2020
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GAYATRI PROJECTS LTD. - 532767 - Closure of Trading Window

 We hereby inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Designated Persons, the trading window for dealing in shares of the company by its designated persons will remain closed with effect from close of working hours on Tuesday, June 30, 2020. The closure is in connection with the finalization of financial results for the quarter ended June 30, 2020. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges. This is for the information and dissemination please.
30-06-2020
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GAYATRI PROJECTS LTD. - 532767 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results/Statements Of The Company For The Quarter/Year Ended March 31, 2020.

 GAYATRI PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the standalone and consolidated audited financial results/statements of the Company for the quarter/year ended March 31, 2020
23-06-2020
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Gayatri Projects jumps on Rs 145 crore order win

 The company is yet to report its March quarter results.
09-06-2020
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 In continuation to announcement dated June 05, 2020 and in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has received the letter of award on June 06, 2020 from State Water and Sanitation Mission (SWSM), Namami Gange & Rural Water Supply Department, Lucknow, Uttar Pradesh. The details of the project are as attached.
08-06-2020
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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 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 is attached. We undertake to update you in case of any further developments in relation to the above said project. Further, as per Company''s Code of Conduct of Prevention of insider trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for dealing in securities of the company for Promoters/Directors/KMP's/Officers/Designated employees covered under Gayatri Projects Ltd Code of conduct for prevention of Insider Trading is already closed and shall continue till 48 hours after the declaration of Financial results of the company for the quarter and year ended March 31, 2020. We request you to kindly take this information on your record.
05-06-2020
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are wish to inform that Bank of Baroda (Lead Banker of the Consortium) has withdrawn the nomination of Mr. Birendra Kumar (DIN: 08071170) as its nominee on the Board of Directors of the Company, vide their letter dated May 18, 2020 (Letter Attached as Annexure - II). The said letter has been received by the Company on May 19, 2020. Accordingly, Mr. Birendra Kumar, Nominee Director, ceases to be director on the Board of Directors of the Company. As per the terms of the loan documentation, the Lead Banker i.e Bank of Baroda will appoint a new nominee director in due course. Disclosure with regard to change in Director is attached as Annexure I.
20-05-2020
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GAYATRI PROJECTS LTD. - 532767 - Shareholding for the Period Ended March 31, 2020

 Gayatri Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-05-2020
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GAYATRI PROJECTS LTD. - 532767 - Submission Of Compliance Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020

 Please find enclosed Compliance Certificate under regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 for the half year ended March 31, 2020.
14-05-2020
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GAYATRI PROJECTS LTD. - 532767 - Compliance Certificate Under Regulation 7(2) & 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020

 Please find enclosed a Certificate for the half year ended March 31, 2020, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization & rematerialization) are maintained by KFin Technologies Private Limited (Formerly known as 'Karvy Fintech Private Limited'), the Registrar and Share Transfer Agent of Gayatri Projects Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-05-2020
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