| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jan 2026 | 5 Jan 2026 |
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2026 inter alia to consider and approve the unaudited financial results for the quarter /period ended 31st December 2025 | ||
| Board Meeting | 31 Dec 2025 | 27 Dec 2025 |
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2025 ,inter alia, to consider and approve Unaudited standalone and consolidated Financial Results for the quarter ended 30th June 2025; Unaudited standalone and consolidated Financial Results for the quarter/half year ended 30th September 2025. | ||
| Board Meeting | 29 Dec 2025 | 23 Dec 2025 |
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarters ended 30th June 2024 30th September 2024 31st December 2024 and Audited financial results for the quarter / year ended 31st March 2025 We wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia, have approved the following: 1. Unaudited standalone and consolidated Financial Results for the quarter ended 30th June 2024; 2. Unaudited standalone and consolidated Financial Results for the quarter/half year ended 30th September 2024; 3. Unaudited standalone and consolidated Financial Results for the quarter/period ended 31st December 2024; 4. Audited standalone and consolidated Financial Results of the Company for the quarter/ year ended 31st March 2025. The above said results together with Limited Review/Audit report(s) and other documents are being submitted separately quarter wise. The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 2.00 p.m. Request you to take the above information on record. (As per BSE Announcement dated on: 29.12.2025) | ||
| Board Meeting | 24 Dec 2025 | 17 Dec 2025 |
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve Standalone and Consolidated unaudited financial results for the quarters ended 30th June 2023 30th September 2023 31st December 2023 and Audited financial results for the quarter / year ended 31st March 2024 Approval of Unaudited financial results for the quarters ended 30th June, 30th September & 31st December 2023 and Audited financial results for the quarter and year ended 31st March 2024 PFA revised Audited financial results for the quarter / year ended 31st March 2024 (As per BSE Announcement dated on: 24.12.2025) | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 5th day of November 2025 at the Registered Office of the Company interalia to consider and approve the Audited standalone and consolidated Financial Results of the Company for the quarter/ year ended 31st March 2023 The Board of Directors at their Meeting held on even date inter-alia, have approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 as reviewed by the Audit Committee. Audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2023 are enclosed (As Per BSE Announcement Dated on 04.11.2025) Disclosure of reasons for delay in submission of financial results for the quarter/period ended 30th September 2025 is herewith enclosed. (As Per BSE Announcement Dated on 11.12.2025) | ||
| Board Meeting | 25 Sep 2025 | 20 Sep 2025 |
| Gayatri Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2025 inter alia to consider and approve the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities through one or more of the permissible modes including but not limited to a qualified institutions placement preferential allotment ESOP etc. subject to such approvals as may be required under the applicable laws. Pls find attached outcome of Board Meeting held on even date. The information related to raising of funds is as attached. (As Per BSE Announcement Dated on 25.09.2025) | ||
| Board Meeting | 13 Sep 2025 | 13 Sep 2025 |
| PFA Intimation of appointment of Mr.P.V.Narayana Rao as an Independent Director PFA intimation of appointment of Mr.N.Seshagiri Rao as Chief Financial Officer of the Company | ||
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