Gayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia to consider the following:<BR><BR>1. To approve the notice calling 26th Annual General Meeting of the Company and to fix date, time and venue of the meeting.<BR><BR>2. To fix the Book closure dates for the purpose of Annual General Meeting and Dividend.<BR><BR>3. To approve Amendments to the Memorandum and Articles of Association of the Company as per provisions of the Companies Act, 2013.<BR><BR>Further, that the trading window for Directors/Officers/Designated employees covered under Gayatri Projects Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders from August 26, 2015 to September 05, 2015.
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