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GAYATRI TISSUE & PAPERS LTD. - 512479 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, We would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore.
27-05-2019
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Gayatri Tissue & Papers Ltd - 512479 - Board Meeting Intimation for Approval Of The Audited Financial Results And Statements For The Quarter And Year Ended 31.03.2019.

 GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results and Statements for the Quarter and Year ended 31.03.2019.
22-05-2019
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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. 2CININE661K01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY nil 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. YES Name of the Company Secretary: DINESH VEMULA Designation: COMPANY SECRETARY AND 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: 25/04/2019 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.
25-04-2019
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Gayatri Tissue & Papers Ltd - 512479 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2019

 With reference to the above, please find enclosed Compliance Certificate under regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2019.
18-04-2019
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GAYATRI TISSUE & PAPERS LTD. - 512479 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2019.

 With reference to the above, please find enclosed Compliance Certificate under regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2019.
09-04-2019
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Gayatri Tissue & Papers Ltd - 512479 - Shareholding for the Period Ended March 31, 2019

 Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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Gayatri Tissue & Papers Ltd - 512479 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2019
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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 Conduct for prevention of insider trading, the trading window for dealing in shares of the company by its designated persons will remain closed from April 3, 2019 (with immediate effect). The trading window will open 48 hours after the announcement / declaration of the Audited Financial results of the Company for the fourth quarter and Financial Year ended March 31, 2019.
03-04-2019
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GAYATRI TISSUE & PAPERS LTD. - 512479 - Outcome of Board Meeting

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and based on the recommendations of Nomination & Remuneration Committee and Audit Committee of Board, we wish to inform that Board at its meeting held today i.e 01.04.2019 has appointed Mr. G. Murali Krishna as Chief Financial Officer (CFO) of the Company with effect from 01.04.2019.
01-04-2019
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Gayatri Tissue & Papers Ltd - 512479 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In compliance with Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Regulations'), the Board has adopted the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information on 28th March, 2019 through resolution by circulation. In Compliance with the Regulation 8(2) of the Regulations, please find enclosed a copy of the aforesaid code for your information and records.
29-03-2019
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