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Gayatri Projects Ltd - 532767 - Audited Financial Results For The Quarter And Year Ended 31St March, 2019.

 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 30th day of May, 2019 has inter alia among other things approved the following: 1. Audited Financial Results/Statements for the quarter and year ended 31st March, 2019. 2. Resignation of Dr. V.L. Moorthy from the Board of Directors of the Company w.e.f 09.05.2019. 3. Resignation of Mr. G. Siva Kumar Reddy from the Board of Directors of the Company w.e.f 28.05.2019. The Company is in the processing of identifying the Independent Directors, in order to comply with Regulation 17 of the SEBI (LODR) Regulations, 2015 and the same shall be complied in the next board meeting. The Meeting Commenced at 04.00 p.m and concluded at 05.30 p.m
30-05-2019
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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 letter dated 28th May, 2019 from Mr.G.Siva Kumar Reddy (DIN:00439812) Non-Executive Independent Director of the Company communicating his decision to resign from the Board of Directors of the Company due to his Pre -Occupation, with immediate effect. We wish to inform that Mr.G.Siva Kumar Reddy 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.
29-05-2019
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GAYATRI PROJECTS LTD. - 532767 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Y KOTESWARA RAO 4 Name of the Certifying Individual Y KOTESWARA RAO 5Membership TypeACS 6 Membership Number 3785 7 CP No. 7427 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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Gayatri Projects Ltd - 532767 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On Thursday, The 30Th Of May, 2019 - Reg.,

 GAYATRI PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results / statements (Standalone and Consolidated) of the Company under Ind AS for the fourth quarter and year ended March 31, 2019. - To review the operations of the company. - Any other business with the permission of the chair.
22-05-2019
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'Gayatri Mantra' in Rajasthan hospitals to de-stress expecting women

 This is part of a new Sound Healing Therapy launched by in all government hospitals under a project called 'Lakshya'
11-05-2019
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GAYATRI PROJECTS LTD. - 532767 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Company has received letter dated 9th May, 2019 from Dr. V.L. Moorthy (DIN:00013083) Non-Executive Independent Director of the Company communicating his decision to resign from the Board of Directors of the Company due to ill- health, with immediate effect. We wish to inform that Dr. V.L. Moorthy 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.
10-05-2019
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GAYATRI PROJECTS LTD. - 532767 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGAYATRI PROJECTS LTD. 2CININE336H01023 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 954 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: I.V. LAKSHMI Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: P. SREEDHAR BABU Designation: Chief Financial officer EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Gayatri Projects Ltd - 532767 - Shareholding for the Period Ended March 31, 2019

 Gayatri Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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GAYATRI PROJECTS LTD. - 532767 - Compliance Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements), 2015

 Compliance Certificate under regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 for the half year ended 31.03.2019.
17-04-2019
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GAYATRI PROJECTS LTD. - 532767 - Compliance Certificate By Share Transfer Agent For The Half Year Ended March 31, 2019.

 As per the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance Certificate by Share Transfer Agent for the half year ended March 31, 2019.
17-04-2019
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