GAYATRI TISSUE & PAPERS LTD. - 512479 - Reg. 34 (1) Annual Report
In terms of the provisions of the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find attached herewith a copy of Annual Report for the Financial Year 2019-20 along with notice calling 34TH Annual General Meeting. GAYATRI TISSUE & PAPERS LTD. - 512479 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 and 30 read with Schedule III Para A, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, please find enclosed copies of advertisement published in the following newspapers for giving Notice of the 34TH Annual General Meeting of the Company to be held on Monday, September 28, 2020, at 12:00 P.M (IST) through Video Conferencing / Other Audio Visual Means only, e-voting details and procedure for registering e-mail addresses by the Shareholders: 1. Financial Express (English) 2. Nava Rasthra (Marathi) GAYATRI TISSUE & PAPERS LTD. - 512479 - Details With Regard To Outcome Of Board Meeting Dated 25.08.2020
In continuation to the announcement dated 25th August, 2020 with regard to the approval of Un-Audited Financial Results for the quarter ended 30.06.2020, we have erroneously missed the details of the start time and end time of the Board meeting held on 25.08.2020. Kindly note that the Board meeting held on August 25, 2020 was commenced at 12.00 p.m and concluded at 12.30 p.m. GAYATRI TISSUE & PAPERS LTD. - 512479 - Un-Audited Financial Results For The Quarter Ended 30.06.2020
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 25th of August, 2020 has Approved Un-Audited Financial Results for the Quarter ended 30th June, 2020. A Copy of the results and Limited Review Report for the quarter ended 30.06.2020 issued by the Statutory Auditors M/s. N G Rao & Associates, Chartered Accountants is enclosed for your information. GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Intimation for The Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2020
GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve the Un-Audited financial results for the quarter ended 30.06.2020 GAYATRI TISSUE & PAPERS LTD. - 512479 - Shareholding for the Period Ended June 30, 2020
Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 30.06.2020. GAYATRI TISSUE & PAPERS LTD. - 512479 - Statement Of Investor Complaints For The Quarter Ended June 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 GAYATRI TISSUE & PAPERS LTD. - 512479 - Closure of Trading Window
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 July, 2020. This is with regard to declaration of Un-Audited financial results of the Company for the Quarter ended June, 2020. The trading window will open 48 hours after the announcement / declaration of the Un-Audited financial results of the Company for the Quarter ended June, 2020. GAYATRI TISSUE & PAPERS LTD. - 512479 - Audited Financial Results For The Quarter And Year Ended 31.03.2020
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 25th of June, 2020 has inter alia approved Audited Financial Results/Statements for the quarter and year ended 31st of March, 2020. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of statement of Audited Financial Results and Auditor's Report on the Audited Financial Results for the quarter and year ended 31.03.2020 issued by Statutory Auditors M/s. N G Rao & Associates, Chartered Accountants, enclosed for your records and necessary dissemination. The Board Meeting commenced at 11.00 a.m and concluded at 11.30 a.m