Outcome of EGM (Clause 35A)
Gayatri Projects Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company held on July 10, 2015 pursuant to Clause 35A.11-07-2015
11-07-2015
Newspaper Advertisement for Completion of Dispatch of EGM Notices
Gayatri Projects Ltd has submitted to BSE a copy of Newspaper Advertisement for Completion of Dispatch of EGM Notices.19-06-2015
EGM on July 10, 2015
Gayatri Projects Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 10, 2015.17-06-2015
Outcome of Board Meeting (EGM on July 10, 2015)
Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2015, has approved, subject to the shareholders and other necessary approvals and in compliance with the SEBI (ICDR) Regulations, 2009 and Sections 42 & 62 and all other applicable provisions, if any, of the Companies Act, 2013 and Rules made thereunder for issue of Equity Shares on Preferential basis to the following proposed allottees:...16-06-2015
Board Meeting on June 16, 2015
Gayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2015, inter alia, to consider the following:1. Preferential Issue of equity shares, subject to the shareholders and other necessary approvals and in compliance with the provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations and other applicable laws / regulations.2. To Approve the notice calling Extra Ordinary General Meeting.12-06-2015
Presentation
Gayatri Projects Ltd has submitted to BSE a copy of Presentation on financial resutls of the Company for the FY2014-15.02-06-2015
Clause 20
Gayatri Projects Ltd has submitted to BSE a copy of Statement of Appropriation as per Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.01-06-2015
Board recommends Dividend
Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommendation of Dividend @ 10% (i.e. Rs. 1/- per equity share of Rs. 10/-) on the Paid- up capital of the Company subject to the approval of shareholders in the ensuing Annual General Meeting.30-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Gayatri Projects Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.30-05-2015