Gayatri Highways Share Price

Gayatri Highways

CMP as on 08-Aug-20 14:02

₹ 0.40
0.00 0%

Open

₹ 0.40

Turnover (lac)

Prev. Close

₹ 0.40

Day's Vol (shares)

₹ 6

Day's Range (₹)

₹ 0.40
₹ 0.40

CMP as on07-Aug-20 14:10

₹ 0.39
0.01 2.63%

Open

₹ 0.38

Turnover (lac)

Prev. Close

₹ 0.38

Day's Vol (shares)

₹ 1,700

Day's Range

₹ 0.38
₹ 0.39

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2020 - -
Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Friday, the 24th day of July, 2020 at the Registered Office of the Company inter-alia to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2020 and any other business with the permission of the chair.
Board Meeting - 15-Jun-2020 - -
Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve We bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Tuesday, the 23rd day of June, 2020 at the Registered Office of the Company inter-alia to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March, 2020 and any other business with the permission of the chair. the Board of Directors of the Company at their meeting held on Tuesday, the 23rd June, 2020, inter-alia approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Audited Standalone & Consolidated financial results along with the Auditors Report issued by M/s. G. S. Sai Babu & Associates, Chartered Accountants, Statutory Auditors of the Company on the audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2020; (As Per BSE Announcement dated on 23.06.2020)
Board Meeting - 29-Jan-2020 - -
Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December, 2019 and any other business with the permission of the chair. Outcome of the Board Meeting held on 14th February, 2020 The Company in its Board Meeting held on 14th February, 2020 has appointed Mr. Krishnamurthy Chaturvedi (DIN: 08661228) as an Additional Director (Independent category) with effect from 14th February, 2020 for a term of 5 years. Please find enclosed herewith the brief details of the appointment as prescribed (Annexure A-Appointment of Additional Director), the content of which is self-explanatory. We also confirm that Mr. Krishanmurthy Chaturvedi is not debarred from holding the office of director pursuant to any SEBI order or any such authority. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 15-Oct-2019 - -
Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the second quarter and half-year ended on 30th September, 2019. The Board of Directors of the Company at their meeting held on Wednesday, the 13th of November, 2019, inter-alia approved the Un-Audited Standalone & Consolidated financial results along with the Limited Review Report of the Company for the Second Quarter and Half-Year ended 30th September, 2019 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 please find enclosed herewith Unaudited Standalone and Consolidated Financial Results for the 2nd Quarter and half-year ended 30th September, 2019 (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 12-Jul-2019 - -
Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the first quarter ended 30th June Outcome of the Board Meeting held on Tuesday, the 13th of August, 2019. (As Per BSE Announcement Dated On 13/08/2019)