Annual report for Gayatri Tissue & Papers Ltd. for FY-2020
25-06-2020
GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On Thursday, The 25Th Of June, 2020
GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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 Thursday, the 25th of June, 2020 inter alia to consider among other items the following: ? To approve the Audited financial results/statements for the quarter and Year ended 31.03.2020. ? 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 1st April, 2020 to till the conclusion of 48 hours from the announcement / declaration of the Audited Financial results of the Company for the fourth quarter and Financial Year ended March 31, 2020.18-06-2020
GAYATRI TISSUE & PAPERS LTD. - 512479 - Submission Of Compliance Certificate Under Regulation 40 (9 & 10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2020
With reference to the above, please find enclosed Compliance Certificate under regulation 40 (9 & 10) of the SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2020.15-05-2020
GAYATRI TISSUE & PAPERS LTD. - 512479 - Compliance Certificate For The For The Half Year Ended 31.03.2020.
With reference to the above, please find enclosed Compliance Certificate under regulation 7(2) & (3) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2020.13-05-2020
GAYATRI TISSUE & PAPERS LTD. - 512479 - Shareholding for the Period Ended March 31, 2020
Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here13-05-2020
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 31.03.2020.13-05-2020
GAYATRI TISSUE & PAPERS LTD. - 512479 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer07-05-2020
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 April, 2020. The trading window will open 48 hours after the announcement / declaration of the Audited financial results of the Company for the Quarter and Year ended 31st March, 2020.23-03-2020
GAYATRI TISSUE & PAPERS LTD. - 512479 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Appointed Shri C. Ramachandra Seshaprasad and Shri. Murali Vittala as additional directors of the company, designated as Non-Executive Independent Directors, for a period of five (5) years w.e.f 13th February 2020, subject to the approval of the members in the ensuing Annual General Meeting by way of special or ordinary resolution as required. 2.Resignation of Shri. U. Mallikarjuna as Director (Non-Executive Independent) of the Company w.e.f 14.02.2020.13-02-2020
GAYATRI TISSUE & PAPERS LTD. - 512479 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31.12.2019
Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2019, duly reviewed and recommended by the Audit Committee. A Copy of the results and Limited Review Report for the Quarter and Nine Months ended 31.12.2019 issued by the Statutory Auditors M/s. N G Rao & Associates, Chartered Accountants is enclosed for your information.13-02-2020