Gayatri Tissue & Papers Ltd - 512479 - Submission Of Compliance Certificate Under Regulation 7 (2) & (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2019
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 30.09.2019. Gayatri Tissue & Papers Ltd - 512479 - Shareholding for the Period Ended September 30, 2019
Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Gayatri Tissue & Papers Ltd - 512479 - Statement Of Investor Complaints For The Quarter Ended September 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 October, 2019. 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, 2019. 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 Gayatri Tissue & Papers Ltd - 512479 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Annual General Meeting of the Company was held on Saturday 21.09.2019 at 16/137, Siddhartha Nagar, No.5, Near Prabodhan Krida Bhawan, Siddhartha Nagar, Goregaon (West), Mumbai - 400104 at 1.00 p.m and concluded at 1.30 p.m Whereas the resolutions as per the notice of Annual General Meeting dated 14.08.2019 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 e-voting and poll. GAYATRI TISSUE & PAPERS LTD. - 512479 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting - Proceedings of 33rd AGM of the Company held today on 21.09.2019 Gayatri Tissue & Papers Ltd - 512479 - Newspaper Advertisement Of The Notice Of 33Rd Annual General Meeting.
In terms of the regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed copies of our 'Notice to Share Holders' intimating the details of notice of 33rd Annual General Meeting, Book closure and remote e-voting which was published in Financial Express and Navshakthi (Marathi version). 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 2018-19 along with notice calling 33rd Annual General Meeting. 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 17, 2019 to September 21, 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 21, 2019.