Gayatri Tissue Standalone December 2021 Net Sales at Rs 0.52 crore, up 409.8% Y-o-Y
NULL14-01-2022
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 31.12.2021.14-01-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Announcement under Regulation 30 (LODR)-Change of Company Name
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. 11.01.2022 has approved and consider the following: 1. Un-audited financial results for Quarter ended 31.12.2021. 2. Limited Review Report for Quarter ended 31.12.2021. 3. Applying to Regulatory authorities for Change of Name of the Company from Gayatri Tissue & Papers Ltd., to VR Energy & Industries Ltd., subject to approval of Shareholders Meeting and BSE and other statutory authorities Viz., MCA.12-01-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Shareholding for the Period Ended December 31, 2021
Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here12-01-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.01.2022
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. 11.01.2022 has approved and consider the following: 1. Un-audited financial results for Quarter ended 31.12.2021. 2. Limited Review Report for Quarter ended 31.12.2021. 3. Applying to Regulatory authorities for Change of Name of the Company from Gayatri Tissue & Papers Ltd., to VR Energy & Industries Ltd., subject to approval of Shareholders Meeting and BSE and other statutory authorities Viz., MCA.11-01-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer10-01-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On Tuesday, The 11Th Of January, 2022 - Reg.,
GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 11th of January, 2022 inter alia to consider among other items the following: 1. To approve the Un-Audited financial results for the quarter ended 31.12.2021. 2. To approve the Limited Review Report for the quarter ended 31.12.2021. 3. To consider the name change of company for applying the statutory Authorities for approval. 4. Any other business with the permission of the chair.03-01-2022
GAYATRI TISSUE & PAPERS LTD. - 512479 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 30 December, 2021 has inter alia approved the appointment of Mr. Arudji Kiswanto (DIN: 09440724) as Additional Director (Non-Executive) of the Company. Further, in accordance with the circular dated June 20, 2018, issued by the Stock Exchange, he has confirmed that he has not been debarred from holding office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority. Further, there is no inter-se relationship between Mr. Arudji Kiswanto and other members of the Board. The details as required under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015; including the brief profile of the above Director is given in Annexure to this letter. Kindly acknowledge the receipt of this letter.30-12-2021
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 with effect from close of working hours on Friday 31st December, 2021 for declaration of Un-Audited Financial Results for the Quarter ended 31st December, 2021. 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 December, 2021.30-12-2021
GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Intimation for Appointment Of Additional Director As Per Regulation 30 Of The SEB! (LODR) Regulations, 2015,
GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2021 ,inter alia, to consider and approve With reference to the above captioned subject, we wish to inform you that the meeting of the Board of Directors of Gayatri Tissue & Papers Ltd will be held on Thursday, the 30"day of December, 2021 at the registered office of the company to consider appointment of Mr. Arudji Kiswanto as Independent Directors.27-12-2021