| 26-Dec-2016 | S | Gayatri Projects Ltd has informed BSE that in the meeting of the Board of Directors of the Company held on December 26, 2016, the following items of business were, inter-alia, transacted and approved, subject to the approval of the members to be sought by way of voting through postal ballot process:
-Sub-division of Nominal Value of equity shares of Rs. 10/- per share to Rs. 2/- per share.
Trading Members of the Exchange are hereby informed that Gayatri Projects Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Gayatri Projects Limited
(532767)
RECORD DATE
13/02/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/02/2017 DR- 217/2016-2017
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 10/02/2017.
ii. ISIN No. INE336H01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 10/02/2017.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE notice Dated on 01.02.2017)
Gayatri Projects Ltd has informed BSE that the Company has fixed February 13, 2017 as the Record Date for the purpose of Sub-Division of Rs. 10/- per equity share of the Company into 5 equity shares of Rs. 2/- each.
(As Per BSE Announcement Dated on 01.02.2017) | 13-Feb-2017 | |
| 30-May-2016 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has approved the following;
- Recommendation of Dividend @ 20% (i.e. Rs. 2/- per equity share of Rs. 10/-) 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 the time of Book Closures and calling Annual General Meeting). | 21-Sep-2016 | |
| 30-May-2015 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommendation of Dividend @ 10% (i.e. Rs. 1/- per equity share of Rs. 10/-) on the Paid- up capital of the Company subject to the approval of shareholders in the ensuing Annual General Meeting. | 21-Sep-2015 | |
| 29-May-2014 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has approved the recommendation of Dividend @ 20% (i.e. Rs. 2/- per equity share of Rs. 10/-) on the Paid-up capital of the Company subject to the approval of shareholders in the ensuing Annual General Meeting. | 22-Sep-2014 | |
| 28-May-2013 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has approved the following:
1. Recommendation of Dividend of 30% (Rs. 3/- per equity share of Rs. 10/-) on the Paid up Capital of the Company (Subject to approval of Shareholders in the ensuing AGM). | 20-Sep-2013 | |
| 30-May-2012 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved the following:
1. Recommended Dividend of 30% (Rs. 3/- per equity share of Rs. 10/-) on the Paid up Capital of the Company (Subject to approval of Shareholders in the ensuing AGM).
| 12-Sep-2012 | |
| 22-Aug-2011 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2011, inter alia, has approved the following:
Dividend of Rs. 5/- per equity share for the Financial Year March 31, 2011 | 30-Aug-2011 | |
| 28-May-2010 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has recommended a Final Dividend of Rs 2.50 per Equity share for the year 2009-10. Together with the interim dividend of Rs 2.50 per share (25%) paid on February 11, 2010, the total dividend for the Final Year ended March 31, 2010 works out to Rs 5/- per share. Final Dividend will be paid subject to approval of Shareholders at the ensuing Annual General Meeting. | 16-Sep-2010 | |
| 20-Jan-2010 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2010, inter alia, has approved the following:
Declared an interim dividend of Rs. 2.50/- per share (@ 25% of Rs. 10/- per share) on 1,11,04,761 equity shares of Rs. 10/- each. | 28-Jan-2010 | |
| 24-Jun-2009 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2009, inter alia, has recommended dividend of 40% (Rs 4/- per equity share of Rs 10/-) on the paid up capital of the Company (subject to approval of shareholders in the ensuing AGM). | 03-Sep-2009 | |
| 31-Jul-2008 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2008, has approved the following :
Recommendation of Dividend of 25% on the Paid up Capital of the Company (subject to the approval of Shareholders in the AGM to be held on September 29, 2008. | 22-Sep-2008 | |
| 28-Apr-2007 | D | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2007, inter alia, has recommended to pay a dividend @ 10% on Paid-up equity, subject to the approval of the members at the ensuing AGM.
the Company has clarified that, the Board had recommended 10% dividend for the Financial Year 2006-07 in its earlier meeting held on April 28, 2007. Now, in the present Board meeting held on August 28, 2007 the board has enhanced dividend from 10% to 20% for the Financial Year 2006-07.
(As per BSE Announcement website dated on 28/08/2007) | 20-Sep-2007 | |
| 13-Feb-2012 | R | SUB. :- Rights issue of Equity Shares of Gayatri Projects Ltd. (Scrip Code 532767)
Trading Members of the Exchange are hereby informed that, Gayatri Projects Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Gayatri Projects Ltd. (532767)
RECORD DATE
23.02.2012
PURPOSE
Issue of 1 (ONE) Equity Share of Rs. 10/- each for cash at premium of Rs. 110/- per share on rights basis for every 1 (ONE) equity share of Rs. 10/- held.
Ex-Right basis from Date & Sett. No.
22/02/2012 DR-224/2011-2012
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 16.02.2012) | 23-Feb-2012 | 1:1 |
| 18-Dec-2023 | BC | We regret to inform you about the sad demise of Mr. Ch. Vittal Rao (DIN: 00012970), Independent Director of the Company on Monday 12th November,2023. Kindly take the above on your record.
| 12-Nov-2023 | |
| 27-Oct-2023 | BC | We hereby inform you that Mr.Srihari Vennelaganti (DIN:01829513) has resigned from Directorship of the Company w.e.f 12.10.2023 due to other engagements and personal reasons. Kindly take the above on | 12-Oct-2023 | |
| 12-Sep-2023 | BC | Annual General Meeting | 23-Sep-2023 | |
| 10-Aug-2023 | BC | We regret to inform you about the sad demise of Mr.Sreeramakrishna Grandhi(DIN:06921031) Independent Director of the Company on Monday,31st July,2023 due to massive cardiac arrest. Kindly take the ab | 31-Jul-2023 | |
| 23-May-2023 | BC | GAYATRI PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Board Meeting Intimation for Considering | 30-May-2023 | |