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Gayatri Highways Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541546 | NSE Symbol : GAYAHWS | ISIN : INE287Z01012 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 12-Nov-2024 Quarterly Results 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)
17-Jul-2024 30-Jul-2024 Quarterly Results 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)
07-May-2024 29-May-2024 Accounts Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March 2024 and any other business with the permission of the chair. Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March, 2024. (As Per BSE Announcement Dated on 20/05/2024) Outcome of the Board Meeting and Submission of Audited Standalone & Consolidated financial results for the fourth quarter and year ended 31st March, 2024 Submission of Audited Standalone & Consolidated financial results for the fourth quarter and year ended 31st March 2024 (As per BSE Announcement Dated on 29/05/2024)
30-Jan-2024 13-Feb-2024 Quarterly Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December 2023 Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 03/02/2024) The Board of Directors of the Company at their meeting held on Tuesday, the 13th February, 2024, inter-alia approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Un-audited Standalone & Consolidated financial results along with the Limited Review Report issued by M/s. PRSV & Co. LLP, Chartered Accountants, Statutory Auditors of the Company for the Third Quarter and Nine months ended 31st December, 2023. Submission of Un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December 2023 (As per BSE Announcement Dated on 13/02/2024)
27-Oct-2023 09-Nov-2023 Quarterly Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday the 09th day of November 2023 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 2023. 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, 2023. Unaudited standalone and consolidated Financial Results for the second quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023)
29-Jul-2023 10-Aug-2023 Quarterly Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve The Board of Directors of the Company will be held on Thursday the 10th day of August 2023 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 2023 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, 2023 (As Per BSE Announcement dated on 10.08.2023)
17-May-2023 29-May-2023 Accounts Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March 2023 and any other business with the permission of the chair Outcome of the Board Meeting and Submission of Audited Standalone & Consolidated financial results for the fourth quarter and year ended 31st March, 2023 Submission of Audited Standalone & Consolidated financial results for the fourth quarter and year ended 31st March, 2023 (As Per BSE Announcement dated on 29.05.2023)
31-Jan-2023 13-Feb-2023 Quarterly Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Monday the 13th day of February 2023 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December 2022 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, 2022 Submission of Un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2022 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the Shifting of the Registered office of the Company (As Per BSE Announcement Dated on 13/02/2023)
25-Oct-2022 11-Nov-2022 Quarterly Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the second quarter and half-year ended on 30th September 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Un-audited Standalone & Consolidated financial results along with the Limited Review Report issued by M/s. PRSV & Co. LLP, Chartered Accountants, Statutory Auditors of the Company for the Second Quarter and Half-Year ended 30th September, 2022 (As Per BSE Announcement dated on 11.11.2022)
26-Jul-2022 10-Aug-2022 Quarterly Results Quarterly Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2022 and any other business with the permission of the chair. (As Per BSE Announcement dated on 26.07.2022) Outcome of the Board Meeting and Submission of Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 2022 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Based on the recommendation of the Audit Committee of the Company, the Board recommended the appointment of M/s. PRSV & CO. LLP., Chartered Accountants (Registration No. S200016), as the Statutory Auditor of the Company for a term of 5 (five) years from the conclusion of 16th AGM scheduled to be held in the year 2022 till the conclusion of the 21st (Twenty First) Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company. Reappointment of Mr. M.V Narasimha Rao (DIN: 06761474), Mr. G. Jagannadha Rao (DIN: 01059819) and Mrs. P. Laxmi (DIN: 08051632) as Directors (Independent category) for a term of 5 years with effect from 07th February, 2023 subject to the approval of Shareholders of the Company. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 22nd September, 2022 to 28th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 16th Annual General Meeting of the shareholders of the Company. (As per BSE Announcement Dated on 1/9/2022)
11-May-2022 24-May-2022 Accounts Audited Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March, 2022 and any other business with the permission of the chair Outcome of the Board Meeting Submission of Audited Standalone & Consolidated financial results for the fourth quarter and year ended 31st March, 2022 (As per BSE Announcement Dated on 24/5/2022)
18-Jan-2022 10-Feb-2022 Quarterly Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday the 10th day of February 2022 inter-alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the third quarter and nine months ended 31st December 2021 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, 2021 (As Per BSE Announcement Dated on 10/02/2022)
22-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results 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, 2021 (As per BSE Announcement Dated on 12/11/2021)
28-Jul-2021 09-Aug-2021 Quarterly Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2021 and any other business with the permission of the chair. Outcome of the Board Meeting (As Per BSE Announcement Dated 09.08.2021)
01-Jun-2021 09-Jun-2021 Quarterly Results Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve approve the Audited Standalone & Consolidated Financial Results for the fourth quarter and year ended 31st March, 2021 and any other business with the permission of the chair. Outcome of the Board Meeting (As per BSE Announcement Dated on 09/06/2021)
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