| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 3 May 2025 |
| Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March 2025 Outcome of the Board Meeting and Submission of Audited Standalone & Consolidated financial results for the fourth quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 8 Jan 2025 |
| Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the Third Quarter And Nine Months ended 31st December, 2024. Outcome of the Board Meeting and Submission of Un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 30 Nov 2024 | 30 Nov 2024 |
| Outcome of the Board meeting for approving postal ballot notice for the matters set out in the disclosure letter. | ||
| Board Meeting | 12 Nov 2024 | 21 Oct 2024 |
| Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Tuesday the 12th day of November 2024 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the second quarter and half-year ended on 30th September 2024. Outcome of the Board Meeting and Submission of Un-audited Standalone and Consolidated Financial Results for the Second Quarter and Half-Year ended 30th September, 2024. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 30 Jul 2024 | 17 Jul 2024 |
| Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June 2024 and any other business with the permission of the chair. Outcome of the Board Meeting and Submission of Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 2024. (As Per BSE Announcement dated on 30.07.2024) | ||
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