Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

GAYATRI TISSUE & PAPERS LTD. - 512479 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is in furtherance to our intimation of 34th Annual General Meeting (AGM) notice dated 27.08.2020 vide: our letter dated 05.09.2020 and submission Voting Results of 34th AGM on 29.09.2020, it may also be noted that the amendment s in MoA and AoA as contained in the notice of 34TH AGM had been already intimated to the Stock Exchange vide voting results submitted to the exchange on 29.09.2020. We are once again reproducing the resolutions passed by the shareholders of the Company for Amendments in MoA and AoA as detailed in attached disclosure.
08-10-2020
Bigul

GAYATRI TISSUE & PAPERS LTD. - 512479 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 :- DINESH VEMULADesignation :- Company Secretary and Compliance Officer
07-10-2020
Bigul

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 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 1st October, 2020. This is with regard to declaration of Un-Audited financial results of the Company for the Quarter and half year ended September 30, 2020. The trading window will open 48 hours after the announcement / declaration of the Un-Audited financial results of the Company for the Quarter and half year ended September 30, 2020.
30-09-2020
Bigul

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
29-09-2020
Bigul

GAYATRI TISSUE & PAPERS LTD. - 512479 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached Scrutinizers Report for the voting results of 34th Annual General Meeting of the Company held on Monday the 28th September, 2020 at 12:00 P.M IST through video conferencing ("VC") / other Audio Visual Means ("OAVM").
29-09-2020
Bigul

GAYATRI TISSUE & PAPERS LTD. - 512479 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the Annual General Meeting of the Company was held on Monday the 28th September, 2020 at 12:00 P.M IST through video conferencing ("VC") / other Audio Visual Means ("OAVM") and concluded at 12:25 P.M Whereas the resolutions as per the notice of Annual General Meeting (AGM) dated 25.08.2020 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.
29-09-2020
Bigul

GAYATRI TISSUE & PAPERS LTD. - 512479 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 34TH Annual General Meeting held on today, i.e., Monday, September 28, 2020 at 12:00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
28-09-2020
Bigul

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 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
09-09-2020
Bigul

GAYATRI TISSUE & PAPERS LTD. - 512479 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2020 read with Circulars dated April 8, 2020 and April 13, 2020, please find enclosed copies of our 'Notice to Share Holders' intimating the details of notice of 34th Annual General Meeting, Book closure and remote e-voting which was published in Financial Express (English) and Nava Rashtra (Marathi version).
07-09-2020
Bigul

GAYATRI TISSUE & PAPERS LTD. - 512479 - Notice Of 34Th Annual General Meeting ('AGM') Of The Company

 Please find enclosed herewith the Notice of the 34th Annual General Meeting of Gayatri Tissue and Papers Limited scheduled to be held on Monday, September 28, 2020 at 12: P.M (IST) via Video Conference/Other Audio-Visual Means. The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2019-20. It is also informed that the Share Transfer Books and Register of Members of our Company shall remain closed from September 22, 2020 to September 28, 2020 (Both days inclusive) for the purpose of Annual General Meeting of the Company
05-09-2020
Next Page
Close

Let's Open Free Demat Account