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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 Thursday 30th September, 2021 for declaration of Un-Audited Financial Results for the Quarter ended 30th September, 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 30th September, 2021.
30-09-2021
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Gayatri Tissue & Papers Ltd - 512479 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that Shareholders of the Company at the Annual General Meeting held on 29.09.2021 has approved the appointment of the following directors: 1. Appointment of Mr. Nanchraiya Shiva Rama Krishna Pulakanam as Whole-time Director of the Company for a period of 3 (Three) years with effect from 29th September, 2021 on a salary of Rs.5,00,000 (Rupees Five Lakhs Only) per month and other perquisites as may be applicable. 2. Appointment of Mrs. Ratna Kumari Pulakanam and Mr. Valavala Subrahmanyam Venkata as Non-Executive and Non-Independent Directors of the Company.
30-09-2021
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Gayatri Tissue & Papers Ltd - 512479 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 35TH Annual General Meeting held on 29.09.2021.
29-09-2021
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Gayatri Tissue & Papers Ltd - 512479 - Sub: Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).

 With reference to the above, we wish to inform you that the Company has submitted an application with your office i.e., on September 22, 2021, seeking your approval for the reclassification of Mrs. T. Indira Reddy from 'Promoter' to 'Public' category under Regulation 31A (10) of SEBI (LODR) Regulations, 2015.
22-09-2021
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GAYATRI TISSUE & PAPERS LTD. - 512479 - Fixes Book Closure for AGM

 Gayatri Tissue & Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
14-09-2021
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Gayatri Tissue & Papers Ltd - 512479 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the advertisement of AGM Notice, Remote E-Voting and Book Closure published in the newspaper
08-09-2021
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GAYATRI TISSUE & PAPERS LTD. - 512479 - The 35Th Annual General Meeting ('AGM') Of Gayatri Tissue And Papers Limited (''The Company'') Will Be Held On Wednesday, September 29, 2021, At 04:00 PM (IST) Via Video Conferencing / Other Audio-Visual Means.

 The 35th Annual General Meeting ('AGM') of Gayatri Tissue and Papers Limited (''the Company'') will be held on Wednesday, September 29, 2021 at 04:00 PM (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the September 23, 2021 to Wednesday, the September 29, 2021 (both days inclusive) for the purpose of this Annual General Meeting.
07-09-2021
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GAYATRI TISSUE & PAPERS LTD. - 512479 - Reg. 34 (1) Annual Report

 Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, which is being sent to the members in electronic mode.
07-09-2021
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Gayatri Tissue & Papers Ltd - 512479 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 We wish to inform you that the Board of Directors of the Company at its meeting held on 06.09.2021 has approved/noted the following items as attached.
07-09-2021
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GAYATRI TISSUE & PAPERS LTD. - 512479 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VR Integrated Project Management Pvt Ltd
28-08-2021
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