30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:44 PM
Gayatri Projects Ltd.

BSE

  • 143.60 0.50 (0.35%)
  • Vol: 8736
  • BSE Code: 532767
  • PREV. CLOSE
    143.10
  • OPEN PRICE
    141.50
  • BID PRICE (QTY.)
    143.60(213)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 144.50 0.00 (0%)
  • Vol: 54801
  • NSE Code: GAYAPROJ
  • PREV. CLOSE
    144.50
  • OPEN PRICE
    142.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    144.50(212)

Gayatri Projects Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results & Gayatri Projects 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 among other items the following: - To approve the Un-audited financial results for the quarter ended December 31, 2016. - To review the operations of the Company.
19-Dec-201626-Dec-2016 With reference to the earlier announcements dated October 04, 2016 and October 05, 2016 with regard to sub division of equity shares of the company, Gayatri Projects Ltd has now informed that the meeting of the Board of Directors of the Company is scheduled to be held on December 26, 2016, inter alia, to transact the following business: 1. To consider and approve the sub-division of the nominal value of the equity shares of Rs. 10/- per share to Rs. 2/- per share and Alteration of Memorandum and Articles of Association of the Company to reflect the same in line with the provisions of the Companies Act, 2013. 2. To approve the notice of postal ballot for seeking approval of the members for business specified in the item no.1.
06-Dec-201609-Dec-2016 Gayatri Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 09, 2016, inter alia, to consider among other items the following: 1. To approve the Un-audited financial results for the quarter and Half year ended September 30, 2016. 2. To review the operations of the company. 3. Any other business with the permission of the chair. & Quarterly Results
05-Oct-201613-Oct-2016 Stock Split Gayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 13, 2016, inter alia, to transact the following business: 1. To consider and approve the sub-division of the nominal value of the equity shares of Rs. 10/- per share to Rs. 2/- per share and Alteration of Memorandum and Articles of Association of the Company to reflect the same in line with the provisions of the Companies Act, 2013. 2. To approve the notice of postal ballot for seeking approval of the members for business specified in the item no. 1.
23-Aug-201626-Aug-2016 Quarterly Results & Gayatri Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 26, 2016, inter alia, to consider the following: 1. To approve the Un-audited financial results for the quarter ended June 30, 2016. 2. To approve the notice calling 27th Annual General Meeting of the Company and to fix date, time and venue of the meeting. 3. To fix the Book closure dates for the purpose of Annual General Meeting and Dividend. 4. To review the operations of the Company.
22-Jul-201616-Jul-2016 Spin Off
05-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following: 1. To approve the Un-Audited Financial Results for the quarter ended December 31, 2015. 2. To Review operations of the Company.
10-Nov-201514-Nov-2015Gayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the following: 1. To approve the Un-audited financial results for the quarter and Half year ended September 30, 2015. 2. To Review Operations of the Company. Further, the trading window for Directors / Officers / Designated employees covered under Gayatri Projects Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders will be closed from November 11, 2015 to November 16, 2015.
27-Aug-201503-Sep-2015 Gayatri Projects Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia to consider the following: 1. To approve the notice calling 26th Annual General Meeting of the Company and to fix date, time and venue of the meeting. 2. To fix the Book closure dates for the purpose of Annual General Meeting and Dividend. 3. To approve Amendments to the Memorandum and Articles of Association of the Company as per provisions of the Companies Act, 2013.
11-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following: 1. To approve the Un-audited financial results for the quarter ended June 30, 2015. 2. To Review operations of the Company.
12-Jun-201516-Jun-2015 Preferential Issue of shares A meeting of the Board of Directors of the Company will be held on June 16, 2015, inter alia, to consider the following: 1. Preferential Issue of equity shares, subject to the shareholders and other necessary approvals and in compliance with the provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations and other applicable laws / regulations. 2. To Approve the notice calling Extra Ordinary General Meeting.
28-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015 inter alia, to consider the following: 1. To approve the Audited Financial Results for the quarter and year ended March 31, 2015. 2. To Recommend dividend if any, for the financial year 2014-2015. 3. To Review the operations of the Company. & Dividend & Audited Results
05-Feb-201514-Feb-2015 Quarterly Results & to consider: 1. to amend the Articles of Association in line with the Companies Act, 2013. 2. To approve the Notice of Postal Ballot under section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.
31-Oct-201407-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 07, 2014, inter alia, to consider the following: 1. To approve the Un Audited Financial Results for the quarter ended September 30, 2014. 2. To Review the operations of the Company.
08-Aug-201414-Aug-2014 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2014, inter alia, to consider the following: 1. To approve the Un-audited financial results for the quarter ended June 30, 2014. 2. To approve the notice calling 25th Annual General Meeting of the Company and to fix date, time and venue of the meeting. 3. To fix the Book closure dates for the purpose of Annual General Meeting and Dividend.