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Scripcode : 532767    Company : GAYATRI PROJECTS LTD. << Back To Announcements
 
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Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 18/07/17 15:11 Download PDF
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GIC Pvt Ltd
 
Shareholding for the Period Ended June 30, 2017 | 12/07/17 13:06  
Gayatri Projects 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 For The Quarter Ended June 30, 2017. | 12/07/17 12:43 Download PDF

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: ....
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 07/07/17 17:04 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mentor Capital Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 07/07/17 17:02 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mentor Capital Ltd
 
Sub: Analyst / Investor Conference Call And Presentation On Q4 & FY-17 Results - Under Regulation 30 Of SEBI (Listing Obligations And Dislcosure Requiremets) Regulations, 2015 Reg.., | 02/06/17 15:46 Download PDF
We would like to inform your that, we have scheduled a Conference call for investors and analysts on Tuesday, 6th June 2017 at 11:.00 A.M. to discuss the results / performance of the Company for the quarter and year ended March 31, 2017.

Please find enclosed details of the Analyst/Investor Conference call and Presentation on Q4 & FY-17 Results of the Company.

This is for your information and necessary dissemination
 
Board recommends Dividend | 30/05/17 10:00 Download PDF
Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, has inter alia among other things approved the following:

- Recommendation of Dividend @ 25% (i.e Rs. 0.50/- per equity share of Rs. 2/- each) on the Paid- up capital of the Company, subject to the approval of shareholders in the ensuing Annual General Meeting. (The date on which dividend will be paid intimated separately at ....
 
Updates on Acquisition | 29/05/17 21:42 Download PDF
Sub: Submission of information – Acquisition of Shares, pursuant to Regulation 30(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reg.,
……………………………………………………………………………………………………………….

In continuation to the earlier announcement dated 28th November, 2015 company has completed the acquisition of 5,20,833 equity shares of M/s. Gayatri Infra Ventures Limited from M/s. AMP Capital Mauritius Limited. ....
 
Audited Financial Results/Statements (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2017 | 29/05/17 21:40 Download PDF
Sub: Intimation of the Outcome of Board Meeting – Reg.,
Ref: Our Board Meeting Notice Dated 22nd May, 2017


We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 29th day of May, 2017 has inter alia among other things approved the following:


1. Audited Financial Results/Statements for the quarter and year ended 31st March, 2017. ....
 
Board to consider Dividend | 22/05/17 13:24 Download PDF
Gayatri Projects Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 29, 2017, inter alia, to consider the following:

1. To approve the Audited Financial Results / Statements for the quarter and year ended March 31, 2017.

2. To Recommend dividend if any, for the financial year 2016-2017.

3. To Review the operations of the Company.
 
Closure of Trading Window | 22/05/17 13:19 Download PDF
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 Projects Ltd Code of conduct for prevention of Insider Trading will be closed from 24th May, 2017 to 31st May, 2017 (both days inclusive). Kindly acknowledge the receipt of the same for our record.
 
Intimation Of The Board Meeting Of The Company To Be Held On Monday, The 29Th Of May, 2017 – Reg.,  | 22/05/17 13:15 Download PDF
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 March 31, 2017. To Recommend dividend if any, for the financial year 2016-2017. To Review the operations of the company. Any other matter with the permission of the chair. ....
 
Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements Regulations, 2015 For The Half Year Ended March 31, 2017. | 25/04/17 15:36 Download PDF
Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements Regulations, 2015 For The Half Year Ended March 31, 2017.
 
Shareholding for the Period Ended March 31, 2017 | 13/04/17 12:41  
Gayatri Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Compliance Certificate For The Period Ended 31.03.2017. | 13/04/17 12:38 Download PDF
Compliance Certificate for the period ended 31.03.2017.
 
Statement Of Investor Complaints For The Quarter Ended 31 March, 2017. | 13/04/17 12:35 Download PDF
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 ....
 
Credit Rating | 03/04/17 10:37 Download PDF
Sub: Press release/Intimation with regard to Revision in Credit Rating pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reg.., We wish to inform you that, The Credit Analysis & Research Limited (CARE) has revised the ratings of the Company based on the recent developments including operational and financial performance. Please find enclosed press release with regard to revision in credit rating of the Company.
 
New Order | 01/03/17 12:09 Download PDF
Gayatri Projects Ltd has informed BSE that Gayatri Projects has secured a Rs. 1363 crore irrigation contract in joint Venture with M/s.RNS Infrastructure Limited (RNS) and M/s. Sadguru Infratech Private Limited (SIPL)from Executive Engineer, Karnataka Neeravari Nigama Limited. The project entails the execution of a lift irrigation system to provide irrigation for an area of 27,462 Hectares. The contract also involves operations and maintenance of the system for 5 years after commissioning.
 
Sembcorp Gayatri Power Concludes Construction of 1320 MW Thermal Power Plant | 23/02/17 18:09 Download PDF
Gayatri Projects Ltd has informed BSE regarding a Press Release dated February 23, 2017, titled "Sembcorp Gayatri Power Concludes Construction of 1320 MW Thermal Power Plant".
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 17/02/17 12:52 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for India Max Investment Fund Ltd
 
 
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