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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We would like to inform you that the Company has received resignation letter dated 04th December, 2019 from Shri. K. Jairaj, having DIN:01875126, Non-Executive Independent Director of the Company communicating his decision to resign from the Board of Directors of the Company with immediate effect due to the reasons mentioned in the letter which is attached herewith. We wish to inform that Shri.K.Jairaj has confirmed that there is no other material reason for his resignation as Director of the Company, other than those cited above. The intimation pursuant to the requirements of SEBI Circular No. CIR/CFD/CMD/ 412015 dated September 9, 2015 is given as an Annexure. Request you to take the same on record.
04-12-2019
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Gayatri Projects Ltd - 532767 - Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Reg

 In continuation to the announcement dated 16th November, 2019 and Extra-Ordinary General Meeting to be held on 10th December, 2019 with regard to disposal of assets/shares held by material subsidiary M/s. Gayatri Energy Ventures Private Limited (GEVPL) (a wholly owned subsidiary of the Company) in M/s. Sembcorp Energy India Limited (SEIL), we hereby submit the summary of the proposed sale of GEVPL's holding in SEIL to Sembcorp Utilities Pte Ltd (SCU).
04-12-2019
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GAYATRI PROJECTS LTD. - 532767 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mentor Capital Ltd
02-12-2019
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Gayatri Projects Ltd - 532767 - Clarification On Price Movement

 With regards to the clarification sought by the exchange on significant price movement vide email dated 22rd November, 2019 as referred above, we would like to inform you that there have been certain rumours regarding promoters' pledged shares. The promoters' shares are pledged with various public sector banks and Catalyst Trusteeship Limited (Trustee for Debentures Holders issued by M/s.GEVPL, wholly owned subsidiary of GPL) as additional collaterals for regular business loans to Gayatri Projects Limited ('GPL') and its 100% subsidiary. Reply attached.
25-11-2019
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference to above subject, please find enclosed earnings presentation to Analysts and Market on results for the Q2 FY-2020. For your information and necessary dissemination please.
23-11-2019
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GAYATRI PROJECTS LTD. - 532767 - Clarification sought from Gayatri Projects Ltd

 The Exchange has sought clarification from Gayatri Projects Ltd on 22nd November, 2019 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.
23-11-2019
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Gayatri Projects Ltd - 532767 - Newspaper Advertisement With Regard To Notice Of Extra Ordinary General Meeting (EGM) To Be Held On 10Th December, 2019 @ 11.30 Am

 In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of our "Notice to Shareholders', intimating the details of Notice of the Extra Ordinary General Meeting and details of remote e-Voting which was published in English daily newspaper, viz. Financial Express and Telugu daily newspaper, viz. Mana Telangana, on 17th November, 2019. This is for your information and records.
18-11-2019
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Credit Rating

 Gayatri Projects Limited ('GPL' or the 'Company'), in line with its stated strategy, is pursuing monetisation of its stake in Sembcorp Energy India Limited ('SEIL'). The stake sale was being undertaken to improve company's liquidity position; however, despite its best efforts, the Company was not able to fast track the same and as a result there was a delay in Company's debt service obligations. The SEIL stake sale has now progressed significantly and the Company expects to close the said deal before the end of the current calendar year. The company has made the necessary regulatory announcement for seeking shareholder approvals for the same. Post the completion of the SEIL deal, GPL will be able to significantly de-leverage its balance sheet and overcome its temporary liquidity crunch. The delays in debt obligations, has resulted in a ratings downgrade by CARE to 'D' from the earlier rating of 'BB+' The rating downgrade is attached.
18-11-2019
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GAYATRI PROJECTS LTD. - 532767 - Extra-Ordinary General Meeting To Be Held On Tuesday, The 10Th Day Of December, 2019 At 11.30 A.M

 In pursuance of Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding the Notice of the Extraordinary General Meeting to be held on Tuesday, the 10th Day of December, 2019 at 11.30 A.M at KLN Prasad Auditorium, The Federation of Telangana Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B.14, Hyderabad-500004.
16-11-2019
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GAYATRI PROJECTS LTD. - 532767 - Intimation Of The Outcome Of Board Meeting - Reg.,

 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 16th November, 2019 has inter alia among other things approved and noted the following: 1. Disposal of asset/shares held by material subsidiary M/s. Gayatri Energy Ventures Private Limited (Wholly owned subsidiary of the Company) in M/s. Sembcorp Energy India Limited. 2. Notice calling Extra Ordinary General Meeting under Regulation 24(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Took note of the Resignation of Sri. J.N. Karamchetti, as Non-Executive Independent Director of the Company w.e.f 14th November, 2019.
16-11-2019
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