Annual report for Gayatri Tissue & Papers Ltd. for FY-2017
29-05-2017
Closure of Trading Window
This is to inform you that, in view of the approval of the audited financial Results/Statements for the quarter and year ended 31.03.2017 on 29th May, 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 conduct for prevention of Insider Trading will be closed from 24th May, 2017 to 31st May, 2017 (both days inclusive).22-05-2017
Intimation Of The Board Meeting Of The Company To Be Held On Monday, The 29Th Of May, 2017 Reg.,
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 29th of May, 2017 inter alia to consider among other items the following: ?To approve the Audited financial results/statements for the quarter and Year ended 31.03.2017. ?Any other business with the permission of the chair.22-05-2017
Compliance Certificate Under Regulation 40 (10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2017.
Compliance Certificate under regulation 40 (10) of the SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2017.25-04-2017
Shareholding for the Period Ended March 31, 2017
Gayatri Tissue & Papers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here15-04-2017
Compliance Certificate For The Period 31St March, 2017
Compliance Certificate under regulation 7 (2) & (3) of SEBI (LODR) Regulations, 2015 for the half year ended 31.03.2017.13-04-2017
Statement Of Investor Complaints For The Quarter Ended March 31 , 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 31.03.2017: No.of investor complaints pending at the beginning of the quarter.Nil No.of investor complaints...13-04-2017
Standalone Financial Results, Limited Review Report for December 31, 2016
Gayatri Tissue & Papers Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 201614-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Gayatri Tissue & Papers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider the following:- To approve the Un-audited financial results for the quarter ended December 31, 2016.In view of the approval of the un audited financial results for the quarter ended December 31, 2016, the trading window for Directors/KMP's/Officers/Designated employees covered...06-02-2017
Outcome of Board Meeting
Gayatri Tissue & Papers Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 18, 2017 has approved the following:1. Resignation of Shri. V.L. Moorthy as Director of the Company due to personal reasons.2. Appointment of Shri. J. N. Karamchetti as an Independent Director of the Company replacing Dr. V.L. Moorthy subject to the approval of the Shareholders in the general meeting of the Company.18-01-2017