GAYATRI TISSUE & PAPERS LTD. - 512479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above, please find enclosed certificate under regulation 74 (5) of SEBI Depositories and Participants Regulations 2018, received from Registrars of our Company - Venture Capital and Corporate Investments Private Limited for the quarter ended 30.06.2022. GAYATRI TISSUE & PAPERS LTD. - 512479 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0000 Name of the Signatory :- P N S RAMA KRISHNADesignation :- Managing Director / Whole Time Director GAYATRI TISSUE & PAPERS LTD. - 512479 - Closure of Trading Window
As per the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st July 2022 and will be re-open 48 hours after the declaration of unaudited financial results of the Company for the first quarter ended on 30th June 2022. The date of Board Meeting for the consideration of unaudited financial results of the Company for the first quarter ended on 30th June, 2022 shall be intimated in due course of time. GAYATRI TISSUE & PAPERS LTD. - 512479 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gayatri Tissue & Papers Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GAYATRI TISSUE & PAPERS LTD. - 512479 - Announcement under Regulation 30 (LODR)-Change of Company Name
The shareholders of the Company at the Extra-ordinary General Meeting held on 20th June, 2022 have approved the change of name of the Company from Gayatri Tissue & Papers Ltd to Virya Resources Limited. The Company is in process of making necessary application to the statutory authorities i.e., Registrar of Companies & Stock Exchange. GAYATRI TISSUE & PAPERS LTD. - 512479 - Disclosure Of Voting Results Of The Extraordinary General Meeting (EGM) Of Gayatri Tissue And Papers Ltd (''The Company) And Scrutinizer Report Dated June 20. 2O22.
The details of voting results of the Extraordinary General Meeting of the Company held on Monday June, 20, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Annexure A. The Scrutinizer''s Report dated June, 20, 2022, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Annexure B. The voting results along with the Scrutinizer''s Report is available on the Company''s website at www.gtpltd.co.in and is also being made available on the website. GAYATRI TISSUE & PAPERS LTD. - 512479 - Proceedings Of The Extraordinary General Meeting Held On 20.06.2022
In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and No. 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and and SEBI Circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 (''Act'') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), The Extraordinary General Meeting (EGM) of the Company was held today, i.e., Monday, June 20, 2022 at 02:00 P.M through Video Conferencing GAYATRI TISSUE & PAPERS LTD. - 512479 - Compliance Certificate Pursuant To Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31ST March, 2022.
In compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended 31ST March, 2022. Thanking you Yours GAYATRI TISSUE & PAPERS LTD. - 512479 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose herewith a Certificate from the Company Secretary as per the above-mentioned regulations for the year ended 31.03.2022. GAYATRI TISSUE & PAPERS LTD. - 512479 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Notice Of Extraordinary General Meeting Of Members
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Extraordinary General Meeting (''EGM'') of the Company will be held on Monday, June, 20, 2021at 2:030 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('' MCA and SEBI Circulars''), to seek the approval of the members on the proposal of Name change'' through Special Business. In accordance with the relevant provisions of the Companies Act, 2013, MCA and SEBI Circulars and the Listing Regulations, the Notice of EGM dated May,24, 2022 together with explanatory statement thereto (''Notice'') have been sent only by email to all the members who have registered their email addresses with the Company or depository (ies) /depository participants. The voting shall commence on Thursday, June, 16, 2O22 at 9:00 A.M. (1ST) and end on Sunday, June 19, 2022 at 5.00 P.M