Last Update Time:
05-Mar-2025 16:00:00
ISIN:
INE336H01023
Sector:
Construction
Symbol:
GAYAPROJ
Gayatri Projects Limited
₹6.25
₹0.29
(4.87%)
▲
Prev. Close
₹5.96
Open
₹6.25
Close
₹6.25
Range
₹5.94 - ₹6.56
High
₹6.25
Low
₹6.25
Ind. Close
₹0.00
VWAP
₹6.25
The current stock price of Gayatri Projects Limited is ₹6.25, with a target price range between ₹5.94 and ₹6.56. The stock has experienced a price change of ₹0.29 (4.87%), reflecting recent market volatility.
Today's opening price was ₹6.25, while the previous close stood at ₹5.96.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Gayatri Projects Limited Price Chart
Gayatri Projects Limited Pre Open Market Overview: 05-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 0
- Previous Close Price: 5.96
- Change: -5.96%
- Total Traded Volume: 0
- Total Buy Quantity: 5,001
- Total Sell Quantity: 0
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 0.00 | 0.00 | 0.00 |
| 5.66 | 5,001.00 | 0.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 5001
Total Sell Quantity: 0
Shareholding Patterns of Gayatri Projects Limited
Key Trade Statistics of Gayatri Projects Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.16 |
| Traded Value (₹ Cr.) | 0.01 |
| Total Market Cap (₹ Cr.) | 117.00 |
| Free Float Market Cap (₹ Cr.) | 112.37 |
| Impact cost | 5 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 2 |
Key Price Statistics of Gayatri Projects Limited
The 52-week high for Gayatri Projects Limited was ₹11.40, recorded on 03-Oct-2024. On the other hand, the 52-week low stands at ₹5.20, with the lowest value recorded on 13-May-2024.
The upper band for trading is ₹6.25, and the lower band is ₹5.66. The price band is 5%.
The stock's daily volatility stands at 3.23, while the annualized volatility is 61.71. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (03-Oct-2024) | 11.40 |
| 52 Week Low (13-May-2024) | 5.20 |
| Upper Band | 6.25 |
| Lower Band | 5.66 |
| Price Band (%) | 5 |
| Daily Volatility | 3.23 |
| Annualised Volatility | 61.71 |
| Tick Size | 0.01 |
Key Securities Statistics of Gayatri Projects Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 22-Aug-2011 |
| Adjusted P/E | 0 |
| Symbol P/E | 0 |
| Index | NA |
| Macro-Economic Sector | Industrials |
| Sector | Construction |
| Industry | Construction |
| Basic Industry | Civil Construction |
Security Status of Gayatri Projects Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | Non-compliant |
| Name of Compliance Officer | Not Available |
Announcements of Gayatri Projects Limited
| Subject | Date |
|---|---|
| Reasons for Delayed/Non-submission of Financial Results | 24-Feb-2025 |
| Updates | 22-Jul-2024 |
| Corporate Insolvency Resolution Process | 04-Jun-2024 |
| Corporate Insolvency Resolution Process | 21-May-2024 |
| Corporate Insolvency Resolution Process | 08-May-2024 |
| Corporate Insolvency Resolution Process | 28-Mar-2024 |
| News Verification | 07-Feb-2024 |
| Corporate Insolvency Resolution Process | 18-Jan-2024 |
Corporate Actions of Gayatri Projects Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 2 | Annual General Meeting | 15-Sep-2021 |
| 2 | Annual General Meeting | 18-Sep-2020 |
| 2 | Annual General Meeting | 19-Sep-2019 |
| 2 | Annual General Meeting | 19-Sep-2018 |
| 2 | Scheme Of Arrangement | 30-Jan-2018 |
| 2 | Annual General Meeting | 21-Dec-2017 |
| 2 | Face Value Split From Rs 10/- Per Share To Rs 2/- Per Share | 10-Feb-2017 |
| 2 | Annual General Meeting/Dividend - Rs 2/- Per Share | 21-Sep-2016 |
| 2 | Annual General Meeting/ Dividend - Re 1/- Per Share | 21-Sep-2015 |
| 2 | Annual General Meeting And Dividend Rs.2/- Per Share | 22-Sep-2014 |
| 2 | Annual General Meeting And Dividend Rs.3/- Per Share | 20-Sep-2013 |
| 2 | Annual General Meeting And Dividend Rs.3/- Per Share | 12-Sep-2012 |
| 2 | Rights 1:1 @ Premium Rs.110 Per Share | 22-Feb-2012 |
| 2 | Annual General Meeting And Dividend Rs.5/- Per Share | 30-Aug-2011 |
Board Meetings of Gayatri Projects Limited
Financial Results of Gayatri Projects Limited
Company Directory of Gayatri Projects Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.gayatri.co.in | Registered Office | 6-3-1090, T.S.R. Towers, Rajbhavan Road, Somajiguda, | HYDERABAD |
| www.gayatri.co.in | Transfer Agent | M/s. Karvy Fintech Private Limited Karvy Selenium Tower No. B, Plot No.31-32, Gachib Financial District, Nanakramguda ,Hyderabad | HYDERABAD |
Insider Trading of Gayatri Projects Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | T V Sandeep Kumar Reddy | 16167500 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 6132500 | Pledge Invoke |
| 7(2) | T V Sandeep Kumar Reddy | 48030519 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 28610834 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 51588757 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 4641300 | Pledge Invoke |
| 7(2) | T V Sandeep Kumar Reddy | 31869796 | Pledge Invoke |
| 7(2) | T V Sandeep Kumar Reddy | 49324000 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 39990000 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 28617949 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 32575000 | Pledge Invoke |
| 7(2) | T V Sandeep Kumar Reddy | 199450535 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 290131506 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 29900000 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 37825000 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 33000000 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 36800000 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 34567085 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 98150000 | Pledge Invoke |
| 7(2) | T. Indira Reddy | 43118800 | Pledge Revoke |
Annual Reports of Gayatri Projects Limited
Investor Complaints of Gayatri Projects Limited
Event Calendar of Gayatri Projects Limited
| Purpose | Details |
|---|---|
| Results/Others | Inter alia to consider among other items the following : (1) To approve the Un-Audited Financial Results for the quarter ended September 30, 2011; (2) To Review operation of the Company; (3) Any other matter wit the permission of the Chair. |
| Results/Others | Inter alia, to consider the following: (1) To withdraw the Draft letter of Offer dated March 21, 2011, ("DLOF"), filed with the Securities and Exchange Board of India ("SEBI") & Stock Exchanges. (2 )To Approve the Revised Rights Offer and to reconstitute the Rights Issue Committee for the purpose of the proposed Rights issue. (3) To approve and adopt the un-audited Consolidated Financial Results and the Limited Review report for the Half year ended September 30, 2011 for the purpose of proposed Rights Issue. (4) To approve the reservation of Equity Shares for FCCBs outstanding on the record date in the proposed Rights Issue of the Company and also to approve that the said reservation will be over and above the Issue size. (5) To approve the Notice calling Extra ordinary General Meeting for seeking shareholders consent for the reservation of Equity Shares in proposed Rights Issue for the FCCB holders in terms of SEBI (ICDR) Regulations, 2009 as the existing Resolution is valid until January 31, 2012. (6) To fix the date, time and venue of the Extra Ordinary General meeting. |
| Results/Others | Inter alia to consider among other items the following: (1) To approve the Un-Audited Financial Results for the quarter ended December 31, 2011. (2) To Review the operations of the Company. (3) Any other matter with the permission of the Chair. |
| FCCBs | Inter alia to evaluate options of managing the Foreign Currency Convertible Bonds (FCCB) liabilities of the Company with prior consent of the Bondholders through various initiatives such as amending the terms and conditions of the outstanding Foreign Currency Convertible Bonds issued on August 02, 2007 ("FCCBs"), including but not limited to tenor, interest rate, yield to maturity, other methods of extinguishing FCCBs, including and not limited to repurchase, redemption, either wholly, partly or in tranches etc., or restructuring of FCCBs in compliance with applicable regulations. |
| Results/Others | Inter alia to consider among other items the following: (1) To approve the Audited Financial Results for the quarter and year ended March 31, 2012. (2) To Review operations of the Company. (3) Any other matter with the permission of the Chair. |
| Results/Others | Inter alia to consider among other items the following: (1) To Approve the Un-audited financial results for the quarter ended June 30, 2012.(2) To Approve the notice calling 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 approve postal ballot notice for the items covered under Section 372A of the Companies Act,1956.(5) To invest in Overseas Joint venture Company either directly or through its wholly owned subsidiary (SPV) set up for that purpose.(6) To issue Corporate Guarantee to the extent of Rs.20 Crores on behalf of one of its group entities.(7) To approve the Company's new Logo and Brand guidelines and to launch the same through print & electronic media. (8) Any other business with the permission of the chair. |
| Results/Others | Inter alia to consider among other items the following : (1) To approve the Un-Audited Financial Results for the quarter ended September 30, 2012; (2) To Review the operations of the Company; (3) Any other matter with the permission of the chair. |
| Results/Others | Inter alia to consider among other items the following: 1) To approve the Un Audited Financial Results for the quarter ended December 31, 2012. 2) To review the operations of the Company. 3) Any other matter with the permission of the chair. |
| Results/Dividend | Inter alia to consider among other items the following: (1) To approve the Audited Financial Results for the quarter and year ended March 31, 2013. (2) To Recommend dividend for the financial year 2012-2013. (3) To Review the operations of the company. (4) Any other matter with the permission of the chair. |
| Results | (1) To approve the Un-audited financial results for the quarter ended June 30, 2013; (2) To approve the notice calling 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) Any other business with the permission of the chair. |
| Results/Others | Inter alia to consider among other items the following : (1) To approve the Un Audited Financial Results for the quarter ended September 30, 2013; (2) To Review the operations of the company; (3) Any other matter with the permission of the chair. |
| Results | To approve the Un-Audited Financial Results for the third Quarter and Nine months period ended December 31, 2013. |
| Results/Dividend | inter alia to consider among other items the following: To approve the Audited Financial Results for the quarter and year ended March 31, 2014. To Recommend dividend if any, for the financial year 2013-2014. To Review the operations of the company. Any other matter with the permission of the chair. Further it is informed that the trading window for Directors/Officers/Designated employees covered under Gayatri Projects Code of Conduct for prevention of Insider Trading will be closed from 27th May, 2014 to 30th May, 2014. |
| Results/Others | Inter alia to consider among other items the following: 1. To approve the Un-audited financial results for the quarter ended 30.06.2014. 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. 4. Any other business with the permission of the chair. |
| Issue of Securities | To consider the following items inter alia among the other items: To consider and approve the issue of Equity Warrants to promoters on preferential basis. To consider and approve revision of Annual General Meeting notice dated 14.08.2014 (which was not yet dispatched), for the inclusion of the above item, to obtain the members' approval. |
| Results/Others | Inter alia to consider among other items 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. (3) Any other matter with the permission of the chair. |
| Results/Others | inter alia to consider among other items the following: 1. To approve the Un Audited Financial Results for the quarter ended December 31, 2014. 2. To Review the operations of the company. 3. To Amend the Articles of Association in line with the Companies Act, 2013. 4. To approve the notice for Postal Ballot under Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. 5. Any other matter with the permission of the chair. |
| Results/Dividend | inter alia to consider among other items the following: To approve the Audited Financial Results for the quarter and year ended March 31, 2015. To Recommend dividend if any, for the financial year 2014-2015. To Review the operations of the company. Any other matter with the permission of the chair. |
| Others | Gayatri Projects Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on June 16, 2015 inter alia to consider among other items the following: 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. To Approve the notice calling Extra Ordinary General Meeting. Any other matter with the permission of the chair. |
| Results/Others | inter alia to consider among other items the following:To approve the Un-audited financial results for the quarter ended June 30, 2015.To Review operations of the company.Any other business with the permission of the chair. |
| Others | Inter alia to consider among other items the following:(1) To approve the notice calling 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. (4) Any other business with the permission of the chair. |
| Results/Others | inter alia to consider among other items the following:- To approve the Un-audited financial results for the quarter and Half year ended 30.09.2015.- To Review operations of the company.- Any other business with the permission of the chair. |
| Results/Others | Inter alia to consider among other items the following:1 To approve the Un Audited Financial Results for the quarter ended December 31, 2015.2 To Review operations of the company.3 Any other matter with the permission of the chair. |
| Results/Dividend | Inter alia to consider among other items the following:  1. To approve the Audited Financial Results / Statements for the quarter and year ended March 31, 2016. 2. To Recommend dividend if any, for the financial year 2015-2016.  3.To Review the operations of the company. 4. Any other matter with the permission of the chair. |
| Results/Others | Inter alia to consider among other items the following:1 To approve the Un-audited financial results for the quarter ended June 30, 2016.2 To approve the notice calling 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.5 Any other business with the permission of the chair.Further, it is informed that 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 August 22, 2016 to August 29, 2016 (both days inclusive). |
| Stock Split/Others | 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. |
| Results/Others | 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. |
| Stock Split/Others | 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. |
| Results | inter alia to consider among other items the following: 1) To approve the Un-audited financial results for the quarter ended 31.12.2016. 2) To review the operations of the company.  3)Any other business with the permission of the chair. |
| Results/Dividend | inter alia to consider among other items 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. Any other matter with the permission of the chair. |
| Results/Others | inter alia to consider among other items the following: 1) To approve the Un-audited Financial Results for the quarter ended June 30, 2017, 2) To review the operations of the Company. 3) Any other business with the permission of the chair. |
| Results/Others | inter alia to consider among other items the following: 1. To approve the Un-audited financial results for the quarter ended September 30, 2017. 2. To review the operations of the company. 3. Any other business with the permission of the chair. |
| Raising of Funds | inter alia to consider among other items the following: 1)To approve the Boardￂﾒs Report for the Financial Year 2016-17. 2) Cancellation of the dividend which was recommended by the board of directors at their meeting held on 29.05.2017 due to Non approval from the lenders as per the Master Restructuring Agreement (MRA). 3)To approve the notice calling 28th Annual General Meeting of the Company and to fix date, time and venue of the meeting. 4) To fix the Book closure dates for the purpose of Annual General Meeting. 5) Approval of the revised financial statements giving effect of the Composite Scheme of Arrangement between Gayatri Projects Limited and Gayatri Infra Ventures Limited and Gayatri Domicile Private Limited and their respective Share holders and Creditors (ￂﾑSchemeￂﾒ) sanctioned by NCLT Hyderabad on November 06, 2017. The Order of NCLT sanctioning the Scheme was filed on November 23, 2017 which was filed with ROC (Telangana) (ￂﾑEffective Dateￂﾒ). 6) To raise funds by way of issue of securities but not limited to Equity Shares, and/or any other securities convertible into Equity Shares and/or Non-Convertible Debentures with or without warrant, through Further Public Offer/ Qualified Institutional Placement (QIP)/ Preferential Issue/Rights Issue or through any other permissible mode under applicable laws subject to approval of members of Company, if required and other appropriate approvalsￂﾔ 7) Any other business with the permission of the chair. |
| Results/Others | inter alia to consider among other items the following: (1) To approve the Un-audited financial results for the quarter ended December 31, 2017. (2)To review the operations of the company.(3) Any other business with the permission of the chair. |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the un audited financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2020. |
| Financial Results | We would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday, June 14, 2021 inter alia,ￂﾷￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To consider and approve the standalone and consolidated audited financial results/statements of the Company for the quarter/year ended March 31, 2021.This notice is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations').ￂﾠ |
| Fund Raising | This is to inform you that pursuant to Regulation 29 (1) (d) and other applicable provision of SEBI Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 05, 2021 to inter-alia consider and evaluate any or all proposal to raise funds by issuance of Equity Shares, and /or convertible debentures and/ or warrants and / or other equity based instruments / securities of the Company on a preferential basis or through any other permissible mode or any combination thereof of any of the above, subject to all such regulatory / statutory / shareholder approvals as may be required. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Gayatri Projects Limited has informed the Exchange about Board Meeting to be held on Monday, 30-May-2022 to consider and approve the standalone and consolidated audited financial results/statements of the Company for the quarter/year ended March 31, 2022. |
| Financial results | Gayatri Projects Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 |
| Financial results | Gayatri Projects Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) and as per the instructions given by Mr. Sai Ramesh Kanuparthi (IP Registration No. IBBI/IPA-001/IPP00910/2017-2018/11510), the meeting of Suspended Board and Resolution Professional, will be held on Tuesday, the 14th day of February, 2023 to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022 along with the Limited Review Report for the same and any other business/matters as may be permitted by the Resolution Professional. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
Share Transfers of Gayatri Projects Limited
Voting Results of Gayatri Projects Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 27-SEP-2022 | AGM | Consider and adopt Audited Standalone Financial Statement for the financial year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon and Resolution 1(b): Consider and adopt Audited Consolidated Financial Statement for the financial year ended March 31, 2022 and the Report of Auditors thereon |
| 27-SEP-2022 | AGM | Ordinary Resolution for ratification of remuneration payable to M/s. N.S.V. Krishna Rao & Co., appointed as Cost Auditors of the Company for the F.Y. 2022-23 ￢ﾀﾓ Ordinary Resolution |
| 27-SEP-2022 | AGM | To appoint a Director in place of Mr. J. Brij Mohan Reddy (DIN: 00012927), who retires by rotation, and being eligible, offers himself for re-appointment |
| 11-MAY-2022 | Postal Ballot | Appointment of Mr. Srihari Vennelaganti (DIN: 01829513) as an Independent Director of the Company |
| 11-MAY-2022 | Postal Ballot | Appointment of Mrs. Pamula Latha (DIN: 08358726) as an Independent Director of the Company |
| 24-SEP-2021 | AGM | 1(a): Consider and adopt Audited Standalone Financial Statement for the financial year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon and Resolution 1(b): Consider and adopt Audited Consolidated Financial Statement for the financial year ended March 31, 2021 and the Report of Auditors thereon |
| 24-SEP-2021 | AGM | Re-appointment of Sri. J. Brij Mohan Reddy as Whole Time Director designated as Executive Vice Chairman |
| 24-SEP-2021 | AGM | Ordinary Resolution for ratification of remuneration payable to M/s. N.S.V. Krishna Rao & Co., appointed as Cost Auditors of the Company for the F.Y. 2021-22 |
| 24-SEP-2021 | AGM | To appoint a director in place of T. Indira Reddy, who retires by rotation, and being eligible, offers himself for reappointment |
| 28-AUG-2021 | EGM | Issuance of equity shares of the Company on Preferential basis |
| 28-AUG-2021 | EGM | Issuance of equity shares of the Company on Preferential basis |
| 29-SEP-2020 | AGM | Adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon |
| 29-SEP-2020 | AGM | Appointment of Shri. K V Ramana Chary (DIN: 08658826) as an Independent Director of the Company |
| 29-SEP-2020 | AGM | Appointment of Shri. G. Sreeramakrishna (DIN: 06921031) as an Independent Director of the Company |
| 29-SEP-2020 | AGM | Payment of remuneration to Shri. J. Brij Mohan Reddy, Executive Vice Chairman for the period April 01, 2019 to September 30, 2021 or for such shorter period as may be prescribed under applicable laws |
| 29-SEP-2020 | AGM | Payment of remuneration to Shri. T. V. Sandeep Kumar Reddy, Managing Director for the period April 01, 2020 to September 30, 2024 or for such shorter period as may be prescribed under applicable laws |
| 29-SEP-2020 | AGM | Waiver of recovery of excess remuneration paid to Shri. T. V. Sandeep Kumar Reddy, Managing Director for the Financial Year ended March 31, 2020 |
| 29-SEP-2020 | AGM | Ordinary Resolution for ratification of remuneration payable to M/s. N.S.V. Krishna Rao & Co., appointed as Cost Auditors of the Company for the F.Y. 2020-21 |
| 29-SEP-2020 | AGM | To appoint a director in place of J. Brij Mohan Reddy, who retires by rotation, and being eligible, offers himself for reappointment |
| 29-SEP-2020 | AGM | Consider and adopt Audited Standalone Financial Statement for the financial year ended March 31, 2020 and the Reports of the Auditors thereon |
FAQs on Gayatri Projects Limited
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