Outcome of AGM
Gayatri Tissue & Papers Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:1. Considered and Adopted Annual Accounts for the year ended March 31, 2010.2. Re-appointed Mr. P. Maruthi Babu, as Director, who retires by rotation and being eligible for Re-appointment.3. Re-appointed M/s. VAS & Co., Chartered Accountants as Statutory Auditors of the Company. 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 20, 2010 to September 29, 2010 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 29, 2010. Financial Results for Jun 30, 2010
Gayatri Tissue & Papers Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Change in Regd. Office
Gayatri Tissue & Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, has approved the shifting of location of the registered office within the same city for administrative and operating convenience from "G-2, Mangal Adesh Society, 4th Road, TPS III, Santacruz East, Mumbai - 400 055" to "#61/512, Unnath Nagar, Part 2 of S.V. Road, Behind Nanananl Park, Goregaon (West), Mumbai - 400062". Financial Results for Mar 31, 2010
Gayatri Tissue & Papers Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Board Meeting on May 29, 2010
Gayatri Tissue & Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2010, inter alia, for considering the following:1. Approval of Audited Financial Results for the year ended March 31, 2010.2. Shifting of Registered Office of the Company within the Local Limits / in the samecity. Publish Audited Results
Gayatri Tissue & Papers Ltd has informed BSE that the Company will be publishing its Audited Financial Accounts for the year ended March 31, 2010 on or before May 30, 2010.In view of this, the Company will not consider Un-audited Financial Results (Provisional) for the fourth quarter ended March 31, 2010. Gayatri Tissue - Financial Results for Dec 31, 2009
Gayatri Tissue & Papers Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Gayatri Tissue - Financial Results for Sep 30, 2009
Gayatri Tissue & Papers Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.