Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Gayatri Projects Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-09-2014
01-09-2014
Cancellation of Board Meeting
Gayatri Projects Ltd has informed BSE that the Board Meeting of the Company which is schedule to be held on August 28, 2014 has been cancelled and the fresh notice will be issued for next Board meeting as per the decision of management.27-08-2014
Board Meeting on August 28, 2014
Gayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2014, inter alia, to consider the following;1. To consider and approve the issue of Equity Warrants to promoters on preferential basis.2. To consider and approve revision of Annual General Meeting notice dated August 14, 2014 (which was not yet dispatched), for the inclusion of the above item, to obtain the members approval.25-08-2014
Fixes Book Closure for Dividend & AGM
Gayatri Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2014.18-08-2014
Limited Review for June 30, 2014
Gayatri Projects Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.16-08-2014
Outcome of Board Meeting
Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has approved the following:- Re-Appointment of Mr. T. V. Sandeep Kumar Reddy, as Managing Director (Whole time KMP) of the Company subject to the approval of members in the ensuing Annual General Meeting of the Company.16-08-2014
Financial Results for June 30, 2014 (Standalone)
Gayatri Projects Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.16-08-2014
Closure of Trading Window
Gayatri Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to consider the following:1. To approve the Un-audited financial results for the quarter ended June 30, 2014.2. To approve the notice calling 25th Annual General Meeting of the Company and to fix date, time and venue of the meeting....07-08-2014
Newspaper cutting of postal ballot notice
Gayatri Projects Ltd has submitted to BSE a copy of Newspaper cuttings regarding public notice for dispatch of postal ballot forms.04-08-2014
Notice of Postal Ballot
Gayatri Projects Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.02-08-2014