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GAYATRI TISSUE & PAPERS LTD. - 512479 - Announcement Under Regulation 30 (SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Gayatri Tissue & Papers Limited (GTPL) (The Company) has entered into an Agency Agreement with VR Commodities Private Limited (VRCPL) to market the Coal in India at a commission of Rs 100/- per MT, payable on receipt of monies from the parties. VRCPL is in the business of mining, marketing and selling Coal and the appointed the Company as their agent to market and sell Coal stocks of the VRCPL lying in India to the Buyers. The company is a Step-down Subsidiary of M/s. VRCPL and the proposed agreement will help the company to expand its business in the new domain and new markets. Kindly acknowledge the receipt of the same and take on records.
01-11-2021
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GAYATRI TISSUE & PAPERS LTD. - 512479 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 Appointment of Mr. Nanchraiya Shiva Rama Krishna Pulakanam, Whole time Director of the Company as Chief Financial Officer of the Company with effect from 23.10.2021 replacing Mr. G. Murali Krishna who has resigned from the office with effect from 29.09.2021. and 3. Authorisation to Mr. Nanchraiya Shiva Rama Krishna Pulakanam, Whole time Director and Chief Financial Officer of the Company and Ms. Priyanka Baldewa, Company Secretary and Compliance Officer to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(s).
23-10-2021
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GAYATRI TISSUE & PAPERS LTD. - 512479 - Appointment of Company Secretary and Compliance Officer

 Appointment of Ms. Priyanka Baldewa as Company Secretary and Compliance Officer of the company with effect from 23.10.2021 replacing Mr. Dinesh Vemula who has resigned from the office with effect from 29.09.2021.
23-10-2021
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GAYATRI TISSUE & PAPERS LTD. - 512479 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2021.

 Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2021. (A Copy of the results and Limited Review Report for the quarter and half year ended 30.09.2021 issued by the Statutory Auditors M/s. N G Rao & Associates, Chartered Accountants is enclosed for your information.)
23-10-2021
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Gayatri Tissue & Papers Ltd - 512479 - Shareholding for the Period Ended September 30, 2021

 Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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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 30.09.2021.
18-10-2021
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Gayatri Tissue & Papers Ltd - 512479 - Board Meeting Intimation for Approve The Un-Audited Financial Results For The Quarter And Half Year Ended 30.09.2021

 GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2021 ,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 Saturday, the 23rd of October, 2021 inter alia to consider among other items the following: ? To approve the Un-Audited financial results for the quarter and half year ended 30.09.2021. ? Any other business with the permission of the chair. It is hereby informed that as per the Company's Code of Conduct for Prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company is already closed for all designated persons, their immediate relatives and other connected persons, form the close of working hours on Thursday 30th September, 2021 till the conclusion of 48 hours from the announcement / declaration of the Audited Financial results of the Company for the quarter and half year ended 30.09.2021.
14-10-2021
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GAYATRI TISSUE & PAPERS LTD. - 512479 - Statement Of Investor Complaints For The Quarter Ended September 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 :- NANCHRAIYA SHIVA RAMA KRISHNA PULAKANAMDesignation :- Managing Director / Whole Time Director
13-10-2021
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Gayatri Tissue & Papers Ltd - 512479 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gayatri Tissue & Papers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Gayatri Tissue & Papers Ltd - 512479 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the Annual General Meeting of the Company was held on Wednesday the 29th September, 2021 at 04.00 P.M IST through video conferencing ("VC") / other Audio Visual Means ("OAVM") and concluded at 04.28 P.M Whereas the resolutions as per the notice of Annual General Meeting (AGM) dated 06.09.2021 have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to remote e-voting and e-voting during the AGM.
01-10-2021
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