Gayatri Tissue & Papers Ltd - 512479 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On Thursday, The 13Th Of February, 2020
GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-audited financial results for the quarter and nine months ended 31.12.2019. GAYATRI TISSUE & PAPERS LTD. - 512479 - Shareholding for the Period Ended December 31, 2019
Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Gayatri Tissue & Papers Ltd - 512479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 31.12.2019. GAYATRI TISSUE & PAPERS LTD. - 512479 - Statement Of Investor Complaints For The Quarter Ended December 2019
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
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 January, 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 31st December, 2019. Gayatri Tissue & Papers Ltd - 512479 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform you that the Company has received letter dated 14th November, 2019 from Sri. J.N. Karamchetti (DIN: 00940963) Non-Executive Independent Director of the Company communicating his decision to resign from the Board of Directors of the Company due to his professional obligations with immediate effect. We wish to inform that Sri. J.N. Karamchetti has confirmed that there is no other material reason for his resignation as Director of the Company, other than those cited above. The intimation pursuant to the requirements of SEBI Circular No. CIR/CFD/CMD/ 412015 dated September 9, 2015 is given as an Annexure. Gayatri Tissue & Papers Ltd - 512479 - Un-Audited Financial Results For The Quarter Ended 30.09.2019
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 14th of November, 2019 has Approved Un-Audited Financial Results for the Quarter and half year ended 30th September, 2019. A Copy of the results and Limited Review Report for the quarter ended 30.09.2019 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 Intimation Of The Board Meeting Of The Company To Be Held On Thursday, The 14Th Of November, 2019
GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-audited financial results for the quarter and half year ended 30.09.2019 and 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 October, 2019 to till the conclusion of 48 hours from the announcement / declaration of the Un-Audited Financial results of the Company for the quarter and half year ended September 30, 2019 GAYATRI TISSUE & PAPERS LTD. - 512479 - Compliance Certificate For The Half Year Ended 30.09.2019
With reference to the above, please find enclosed Compliance Certificate under regulation 40 (10) of the SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2019. 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 30.09.2019.