| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve i. the un-audited Financial Results/Statements for the third quarter and nine months ended December 31 2024. ii. variation in terms of 6% Cumulative Redeemable Preference Shares. iii. To approve the notice for Postal Ballot for variation in terms of 6% Cumulative Redeemable Preference Shares under Section 110 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014. Finacial Results for the quarter and nine months ended December 31, 2024 We wish to inform you that the Board of Directors of the Company at their meeting held on today, i.e. February 14, 2025 has, inter alia, transacted the following business: Approved the Un-Audited Financial Results for the third quarter and nine months ended on December 31, 2024 with limited review report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. Approved the variation in terms of 6% Cumulative Redeemable Preference Shares after taking consent from the holders. Approved the forfeiture of unexercised share warrants issued on preferential basis Approved the call letters to be issued to the partly paid up share holders 1. Approved the variation in terms of 6% Cumulative Redeemable Preference Shareholders 2. Approved the forfeiture of un-exercised share warrants issued on preferential basis 3. Approved the call letters to be issued to the partly paid up shareholders (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Jan 2025 | 11 Jan 2025 |
| Allotment of 6610007 equity shares upon conversion of 6610007 warrants issued on preferential basis | ||
| Board Meeting | 6 Nov 2024 | 31 Oct 2024 |
| GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve financial results for the quarter and half year ended on September 30 2024. Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the un-audited financial results for the quarter ended on 30.06.2024 and other business items Un-Audited Financial Results for the quarter ended on 30.06.2024 Please find the attached change in management details pertaining to appointment/re-appointment of directors (As Per BSE Announcement dated on 07.08.2024) | ||
| Board Meeting | 12 Jul 2024 | 12 Jul 2024 |
| The board of directors of the company had Allotted 13,99,996 equity shares upon conversion of 13,99,996 warrants | ||
| Board Meeting | 25 Apr 2024 | 19 Apr 2024 |
| GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve audited financial results/statements for the quarter and year ended on 31st March 2024 Financial results for the quarter and year ended on 31st March 2024 (As Per BSE Announcement Dated on 25/04/2024) | ||
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