27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:49 PM
Gayatri Sugars Ltd.

BSE

  • 9.20 0.08 (0.88%)
  • Vol: 55364
  • BSE Code: 532183
  • PREV. CLOSE
    9.12
  • OPEN PRICE
    9.10
  • BID PRICE (QTY.)
    9.20(975)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Gayatri Sugars Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Gayatri Sugars Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, to consider among other items the following: 1. To approve the Unaudited Financial Results for the quarter ended December 31, 2016. 2. To consider variation in terms of 6% Cumulative Redeemable Preference Shares. 3. To approve the notice for Postal Ballot for variation in terms of 6% Cumulative Redeemable Preference Shares under Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. 4. To Review operations of the Company. & Quarterly Results
11-Nov-201611-Nov-2016 Quarterly Results & Gayatri Sugars Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 11, 2016 inter alia, to consider the following: 1. To approve the Unaudited Financial Results for the quarter ended September 30, 2016. 2. To Review operations of the company.
13-May-201620-May-2016 Gayatri Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on on May 20, 2016, inter alia, to consider the following: 1. To approve the Audited Financial Results for the quarter and year ended March 31, 2016. 2. To consider the proposal for the issue of 4% secured, unlisted, non-convertible debentures in lieu of ROR (Right of Recompense) amount to Consortium Bankers to come out of CDR Scheme. 3. To approve the Notice of Postal Ballot. 4. To Review operations of the Company. & Audited Results
27-Jan-201605-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 05, 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.
30-Oct-201506-Nov-2015Gayatri Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider the following: 1. To approve the Un-Audited Financial Results for the quarter ended September 30, 2015. 2. To Review operations of the Company. Further, the trading window for Directors/Officers/Designated employees covered und Gayatri Sugars Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders from November 03, 2015 to November 10, 2015.
11-Aug-201514-Aug-2015 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 fix date, time and place of the 20th AnnualMeeting of the Company and to approve the draft notice of the same. 3. To make a reference to Board for Industrial and Financial Reconstruction (BIFR) under section 15(1) of The Sick Industrial Companies (Special Provisions) Act, 1985. 4. To approve the draft Memorandum and Articles of Association of the Company as per provisions of the Companies Act, 2013. 5. To fix the Book closure dates for the purpose of AnnualMeeting. 6. To Review operations of the company. & Quarterly Results
05-Feb-201513-Feb-2015 Quarterly Results & to consider: 1. To consider the variation of terms adn conditions of teh Preference Shares. 2. to amend the Articles of Association in line with the Companies Act, 2013. 3. To approve the Notice of Postal Ballot under section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.
05-Aug-201411-Aug-2014 Quarterly Results