Revised Submission Of Financial Result Of The Company For The Quarter Ended June 2017 - Gayatri Tissue & Papers Ltd ( )- Reg.,
With reference to your e-mail dated 12th September, 2017 with regard to Discrepancies in Financial Result of the Company for the Quarter ended June 2017, we here by submit the revised Un-Audited Financial Results of the Company for the Quarter ended 30.06.2017. Notice Of The 31St 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 31st Annual General Meeting of the Company to be held on 23.09.2017 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 (Cut-off date for e-voting)
Gayatri Tissue & Papers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 23, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2017. Annual General Meeting On Saturday The 23.09.2017
With reference to the above subject, this is to inform that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 'Register of Members and Share Transfer Books' for the Equity Shares of the Company will remain closed from Tuesday the 19th of September, 2017 to Saturday the 23rd of September, 2017... Un-Audited Financial Results For The Quarter Ended 30.06.2017
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 14, 2017 has inter alia approved the following: 1. The Un-Audited Financial Results for the Quarter ended June 30, 2017. 2. The Notice, for convening the 31st Annual General Meeting of the Company on Saturday, the 23rd of September, 2017 to be held at registered office of the Company.... 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 30.06.2017, 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 August, 2017 to 16th August, 2017 (both days inclusive). Intimation Of The Board Meeting Of The Company To Be Held On Monday, The 14Th Of August, 2017
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 14th of August, 2017 inter alia to consider among other items the following: ? To approve the Un-audited financial results for the quarter ended 30.06.2017. ? To fix date, time and place of the 31st Annual General Meeting of the Company and to approve the notice of the same.... Shareholding for the Period Ended June 30, 2017
Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints The Quarter Ended 30.06.2017
Pursuant to Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby provide the following details in respect of the number of investor complaints pending at the beginning of the quarter, received during the quarter, disposed of during the quarter and those remaining unresolved as on quarter ended 30.06.2017:... Audited Financial Results/Statements For The Quarter And Year Ended 31.03.2017
We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 29th of May, 2017 has inter alia approved Audited Financial Results/Statements for the quarter and year ended 31st of March, 2017. 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...