Un-Audited Financial Results For The Quarter Endeded 30.09.2017
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 14th of November, 2017 has Approved Un-Audited Financial Results for the Quarter ended 30th September, 2017. A Copy of the results and Limited Review Report for the quarter ended 30.09.2017 issued by the Statutory Auditors M/s. N G Rao & Associates, Chartered Accountants enclosed for your information. Closure of Trading Window
This is to inform you that, In view of the approval of the un audited financial results for the quarter ended 30.09.2017, it is hereby informed that the trading window for Directors/KMP's/Officers/Designated employees covered under Gayatri Tissue and Papers Ltd Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders will be closed from 09th November, 2017 to 16th November, 2017 (both days inclusive). Board Meeting Of The Company To Be Held On Tuesday, The 14Th Of November, 2017
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 14th of November, 2017 inter alia to consider among other items,to approve the Un-audited financial results for the quarter ended 30.09.2017 and any other business with the permission of the chair. Sub: Submission Of Compliance Certificate Under Regulation 40 (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2017.
please find enclosed Compliance Certificate under regulation 40 (10) of the SEBI (LODR) Regulations, 2015 for the half year ended 30.09.2017. Compliance Certificate Under Regulation 7 (2) & (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2017.
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 30.09.2017. Shareholding for the Period Ended September 30, 2017
Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 Scrutinizer's Report
Scrutinizers Report of 31st Annual General Meeting of Gayatri Tissue and Papers Ltd- Reg., Outcome of AGM
Outcome of AGM and Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reg., 