Annual report for Gayatri Tissue & Papers Ltd. for FY-2022
31-05-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Outcome Of Board Meeting Held On 30.05.2022
With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 30.05.2022 has approved and consider the following: 1. Un-audited financial results for Quarter ended 31st March, 2022. 2. Independent Auditor's Report on the Quarterly and Year ended 31.03.2022. 3. Declaration of Unmodified statement by Auditor 4. Shifting of Corporate Office from B-1 TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda Hyderabad 500082 to 6-3-652/C/A, Flat 5A, Kautilya Amrutha Estates, Somaji Guda, Hyderabad. - 500082 (within the city limits).30-05-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On Monday, The 30Th Of May, 2022.
GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform the Exchange that Meeting of the Board of Directors of M/s Gayatri Tissue & Papers Ltd. will be held on Monday, 30th May, 2022 at 5.00 P.M. at the Corporate Office of the Company to consider the following: 1. To approve the Audited financial results/statements for the quarter and Year ended 31.03.2022. 2. Any other business with the permission of the chair.26-05-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Read With Regulation 33 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
With reference to the above subject, this is to inform the Exchange that at the Board Meeting of M/s Gayatri Tissue & Papers Ltd held on Tuesday, the 24th of May, 2022 at the Corporate Office of the Company, the following were duly considered and approved by the Board: 1. To convene the Extra Ordinary General Meeting of the members of company for change of company name from Gayatri Tissue & Papers Ltd to Virya Resources Limited on Monday, the 20th day of June, 2022 and approved draft notice of Extra Ordinary General Meeting. 2. Appointment of Mr. V B Raju, (M.No: 8300, CP No: 14926) Practising Company Secretary, to act as a scrutinizer to conduct and monitoring the e-voting process in a fair and transparent manner for EGM.24-05-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Announcement under Regulation 30 (LODR)-Change of Company Name
With reference to the subject cited above, this is to inform the Exchange that Meeting of the Board of Directors of M/s Gayatri Tissue & Papers Ltd. will be held on 24th May, 2022 11.00 A.M. at the Corporate Office of the Company to consider the following: 1. To convene the Extra Ordinary General Meeting of the members of company for change of company name from Gayatri Tissue & Papers Ltd to Virya Resources Limited to approve the draft notice of the Extra Ordinary General Meeting. 2. To appoint Scrutinizer for the Extra Ordinary General Meeting. 3. Any other business with the permission of the Chair.21-05-2022
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, 2022.29-04-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Compliance As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2022.
With reference to the subject cited, please find attached the Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 31.03.2022.25-04-2022
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 31.03.2022.23-04-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PRIYANKA BaldewaDesignation :- Company Secretary and Compliance Officer13-04-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Closure of Trading Window
With reference to the above captioned subject, we hereby inform you that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Designated Persons, the trading window for dealing in shares of the company by its designated persons will remain closed from 1st April, 2022 till declaration of Un-Audited Financial Results for the Quarter ended 31st March,2022. The trading window will open 48 hours after the announcement / declaration of the Un-audited financial results of the Company for the Quarter ended 31ST March, 2022 and further those details of Board Meeting for declaration of Unaudited Results for the quarter ended 31st March, 2022 will be intimated in due course of time.31-03-2022