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Gayatri Projects Ltd - 532767 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half-Year Ended 30Th September, 2019.

 With reference to the above subject, Please find enclosed compliance certificate for the half-year ended 30th September, 2019 duly signed by the Compliance Officer and authorised representative of the share transfer agent (Karvy Fintech Private Limited, Hyderabad), under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-10-2019
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Gayatri Projects Ltd - 532767 - Statement Of Investor Complaints For The Quarter Ended September 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- I V LAKSHMIDesignation :- Company Secretary and Compliance Officer
12-10-2019
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Gayatri Projects Ltd - 532767 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gayatri Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the announcement dated 1st October, 2019 with regard to Appointment/Re-Appointment of Directors disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 the company has erroneously mentioned designation of Smt. T. Indira Reddy as Chairperson, Non-Executive-Independent Director instead of Chairperson, Non-Executive - Non-Independent Director. In accordance with the above please find the revised disclosure. With reference to the above subject, we hereby inform you that, the shareholders of the company at the 30th Annual General Meeting held on 30.09.2019 have approved the appointment/re-appointment of the Directors as mentioned in the attachment.
03-10-2019
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Gayatri Projects Ltd - 532767 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the above subject, we hereby inform you that, the shareholders of the company at the 30th Annual General Meeting held on 30.09.2019 have approved the appointment/re-appointment of the Directors as mentioned in the attachment. Further pursuant to NSE and BSE circular dated June 20, 2018 with regard to Enforcement of SEBI Orders regarding appointment of Directors by the listed companies, we hereby inform that the aforesaid Directors being appointed/re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Full particulars of the appointment/reappointment of the above directors were disclosed in the AGM Notice filed with the stock exchanges on 05/09/2019, which are also available in our company's website.
01-10-2019
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Gayatri Projects Ltd - 532767 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the Annual General Meeting of the Company was held on Monday the 30th September, 2019 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 at 3.10 p.m and concluded at 4.00 p.m Whereas the resolutions as per the notice of Annual General Meeting dated 14th August, 2019 have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to e-voting and poll.
01-10-2019
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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 1st October, 2019. The trading window will open 48 hours after the announcement / declaration of the un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended 30th September, 2019.
30-09-2019
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GAYATRI PROJECTS LTD. - 532767 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 30th Annual General Meeting of the Company was held on Monday the 30th September, 2019 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 at 3.10 p.m and concluded at 4.00 p.m. and the business mentioned in the notice were transacted. The meeting was originally scheduled at 3.00 p.m but due to heavy rain and traffic congestion in the city of Hyderabad, the meeting was commenced at 03.10 p.m. In this regard, please find enclosed summary of proceedings as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
30-09-2019
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Gayatri Projects Ltd - 532767 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 30th Annual General Meeting, book closure and remote e-Voting which was published in English daily newspaper, viz. Financial Express and Telugu daily newspaper, viz. Nava Telangana, on 05th September, 2019.
06-09-2019
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Gayatri Projects Ltd - 532767 - Sub: Notice Of The 30Th Annual General Meeting Of The Company

 In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of notice of the 30th Annual General Meeting of the Company to be held on Monday, the 30th September, 2019 at 03.00 P.M at KLN Prasad Auditorium, The Federation of Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, P.B.14, Hyderabad - 500004.
05-09-2019
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