Gayatri Tissue & Papers Ltd - 512479 - Outcome of Board Meeting (AGM on September 21, 2019)
Gayatri Tissue & Papers Ltd has informed BSE regarding Outcome of Board Meeting held on August 14, 2019.14-08-2019
14-08-2019
GAYATRI TISSUE & PAPERS LTD. - 512479 - Un-Audited Financial Results For The Quarter Ended 30.06.2019
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 14, 2019 has inter alia approved the following: 1. The Un-Audited Financial Results for the Quarter ended June 30, 2019. 2. Boards Report for the Financial Year 2018-19. 3. Re-Appointment of Shri. P. Maruthi Babu as Executive Director of the Company for a further term of 5 years, subject to the approval of members in the ensuing Annual General Meeting of the Company. 4. The Notice, for convening the 33rd Annual General Meeting of the Company on Saturday, the 21st of September, 2019 to be held at registered office of the Company. 5. Book Closure dates i.e. Tuesday the 17th September, 2019 to Saturday the 21st September, 2019 (both days inclusive) for the purpose of Annual General Meeting. The Board meeting commenced at 10.30 A.M and concluded at 11.00 A.M14-08-2019
GAYATRI TISSUE & PAPERS LTD. - 512479 - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On Wednesday, The 14Th Of August, 2019
GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, the 14th of August, 2019 inter alia to consider among other items the following: 1.To approve the Un-audited financial results for the quarter ended 30.06.2019. 2.To fix date, time and place of the 33rd Annual General Meeting of the Company and to approve the notice of the same. 3.To fix the Book closure dates for the purpose of Annual General Meeting. 4.Any other business with the permission of the chair.07-08-2019
GAYATRI TISSUE & PAPERS LTD. - 512479 - Shareholding for the Period Ended June 30, 2019
Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here08-07-2019
Gayatri Tissue & Papers Ltd - 512479 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer05-07-2019
Gayatri Tissue & Papers Ltd - 512479 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 Officer05-07-2019
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 July, 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 June, 2019.26-06-2019
GAYATRI TISSUE & PAPERS LTD. - 512479 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGAYATRI TISSUE & PAPERS LTD. 2CINL51900MH1987PLC042141 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DINESH VEMULA Designation: Company Secretary & Compliance Officer EmailId: csdinesh@gayatri.co.in Name of the Chief Financial Officer: G. MURALI KRISHNA Designation: Chief Financial Officer EmailId: malliswari1980@gmail.com Date: 08/06/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.08-06-2019
Gayatri Tissue & Papers Ltd - 512479 - Audited Financial Results For The Quarter And Year Ended 31.03.2019
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 30th of May, 2019 has inter alia approved Audited Financial Results/Statements for the quarter and year ended 31st of March, 2019. 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 31.03.2019 issued by Statutory Auditors M/s. N G Rao & Associates, Chartered Accountants, enclosed for your records and necessary dissemination.30-05-2019