Gayatri Highways Share Price Gayatri Highways

0.40

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

0.40

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 Please find enclosed herewith copies of our Notice to Shareholders, intimating the details of Notice of the 13th Annual General Meeting, book closure and remote e-voting which was published in English daily newspaper, viz. Business Standard and Telugu daily newspaper, viz. Andhra Prabha, on 29th August, 2019 (As Per BSE Announcement Dated 29.08.2019) A summary of the proceedings of the 13th Annual General Meeting of Gayatri Highways Limited held on Friday, 27th September, 2019, at 3:30 P.M at K L N Prasad Auditorium, The Federation of Telangana Chambers of Commerce and Industry (FTCCI), Red Hills, Hyderabad-500 004, Telangana are enclosed for your reference. (As Per BSE Announcement Dated on 9/27/2019 6:47:19 PM) The results of voting (Remote e-voting and ballot voting) and the Scrutinizer Report issued by Mr. C.N Kranthi Kumar, Company Secretary in Practice. (As Per BSE Announcement Dated 28.09.2019) Gayatri Highways Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)