GAYATRI PROJECTS LTD. - Board Meeting on June 16, 2015

Gayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2015, inter alia, to consider the following:<BR><BR>1. Preferential Issue of equity shares, subject to the shareholders and other necessary approvals and in compliance with the provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations and other applicable laws / regulations.<BR><BR>2. To Approve the notice calling Extra Ordinary General Meeting.