Compliance Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2018.
Submission of Compliance Certificate under regulation 40 (9) of the SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2018. Compliance Certificate Under Regulation 7 (2) & (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2018.
Submission of Compliance Certificate under regulation 7 (2) & (3) of SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Annual General Meeting of the Company was held on Friday 21.09.2018 at 16/137, Siddhartha Nagar, No.5, Near Prabodhan Krida Bhawan, Siddhartha Nagar, Goregaon (West), Mumbai - 400104 at 3.00 p.m and concluded at 3.30 p.m Whereas the resolutions as per the notice of Annual General Meeting dated 14.08.2018 have been declared as passed with requisite majority.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 32nd Annual General Meeting held on 21.09.2018 - Reg., Newspaper Advertisement Of The Notice Of 32Nd Annual General Meeting - Reg.,
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 32nd Annual General Meeting, Book closure and remote e-voting which was published in Financial Express and Navshakthi (Marathi version). Notice Of 32Nd Annual General Meeting Of The Company.
In terms of the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of notice of the 32nd Annual General Meeting of the Company to be held on 21.09.2018 at Registered office of the Company at #16/137, Siddhartha Nagar No.5, Near Prabodhan Krida Bhawan, Goregaon (West), Mumbai - 400104. 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, 2018 to September 21, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 21, 2018. Outcome of Board Meeting
1. To keep Registers, Copies of Returns etc., at Corporate Office of the Company at B-1 TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda, Hyderabad -500082 (i.e. at a place other than Registered Office) subject to the approval of members in the ensuing Annual General Meeting. 2. Authorisation for Keeping Books of Accounts at Corporate Office of the Company at B-1 TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda, Hyderabad -500082 (i.e. at a place other than Registered Office)....