GAYATRI PROJECTS LTD. - Board Meeting on Feb 14, 2014

Gayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2014, inter alia, to consider the following:<br/><br/>1. To approve the Un-Audited Financial Results for the third Quarter and Nine months period ended December 31, 2013.<br/><br/>2. To Review operations of the Company.<br/><br/>Further, the trading window for Directors/Officers/Designated employees covered under Gayatri Projects Code of Conduct for prevention of Insider Trading will be closed from February 12, 2014 to February 15, 2014.