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NOTIFICATIONS
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Outcome of Board Meeting

 Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2014, inter alia, has approved, pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the following matters by way of shareholder's approval through postal ballot:1. Increasing the Borrowing Powers of the Company and Creation of Security on the Properties of the Company from Rs. 7000.00 Crs to Rs. 9,000.00 Crs....
26-07-2014
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Updates on Subsidiary

 With referene to the earlier annoucement (outcome of Board Meeting) dated May 29, 2014 about change in TPCIL's status as a subsidiary to Gayatri (GPL), Gayatri Projects Ltd has now informed BSE that SEMBCORP UTILITIES., a Joint Venture Partner of Gayatri in TPCIL, has consolidated its Equity stake from 49% to 65%, partly by way of conversion of Cumulative Participatory Redeemable Convertible Preference Shares into equity and partly by way of fresh...
15-07-2014
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Clarification from Gayatri Projects Ltd

 The Exchange had sought clarification from Gayatri Projects Ltd with respect to the news article in the Media (DNA India - July 15, 2014) that "Sembcorp buys Rs. 400 crore stake in power plant"Gayatri Projects Ltd has replied as under:"Since morning, we are in the process of the releasing the Corporate announcement with respect to SEMB's stake increase in TPCIL from 49% to 65% as a result of conversion of outstanding convertible preference...
15-07-2014
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Shareholding Pattern For June 30, 2014

 Gayatri Projects Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
14-07-2014
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HKR Roadways Ltd

 Gayatri Projects Ltd has informed BSE that the Company's road SPV M/s. HKR Roadways Limited has received a Provisional Completion Certificate from the Independent Consultant, as stipulated under the Concession Agreement, on May 30, 2014.Accordingly, the Road SPV Company (M/s. HKR Roadways Ltd.,) has commenced collecting Toll from the public from June 01, 2014 onwards.
04-06-2014
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Outcome of Board Meeting

 Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has approved the following :1. Renaming of Remuneration Committee as "Nomination and Remuneration Committee" as required under Companies Act, 2013 and amended clause 49 of Listing Agreement.2. Renaming of Shareholders Grievance Committee as "Stakeholders Relationship Committee" as required under Companies...
29-05-2014
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Board recommends Dividend

 Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has approved the recommendation of Dividend @ 20% (i.e. Rs. 2/- 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.
29-05-2014
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Financial Results for March 31, 2014 (Audited)

 Gayatri Projects Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.
29-05-2014
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Annual report for Gayatri Projects Ltd. for FY-2014
29-05-2014
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Board to consider Dividend

 Gayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider the following :1. To approve the Audited Financial Results for the quarter and year ended March 31, 2014.2. To Recommend dividend, if any, for the financial year 2013-14.3. To Review the operations of the Company....
20-05-2014
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