Moneycontrol Be a Pro
Get App
SENSEX NIFTY
Gayatri Projects | AGM/EGM > Construction & Contracting - Civil > Meetings of Gayatri Projects - BSE: 532767, NSE: GAYAPROJ
YOU ARE HERE > MONEYCONTROL > MARKETS > CONSTRUCTION & CONTRACTING - CIVIL > AGM/EGM - Gayatri Projects

Gayatri Projects

BSE: 532767|NSE: GAYAPROJ|ISIN: INE336H01023|SECTOR: Construction & Contracting - Civil
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
LIVE
BSE
Oct 15, 16:00
109.00
0
VOLUME 127,142
LIVE
NSE
Oct 15, 15:59
110.75
0.95 (0.87%)
VOLUME 29,360

AGM/EGM Summary

The last AGM of Gayatri Projects was held on September 30, 2019. The book closure was from September 23, 2019 to September 30, 2019.

AGM/EGM (Gayatri Projects)

Announcement
Date
Purpose Date Book Closure Remarks
From To
14-08-2019 AGM 30-09-2019 23-09-2019 30-09-2019 -
16-08-2018 AGM 28-09-2018 22-09-2018 28-09-2018 -
07-12-2017 AGM 30-12-2017 23-12-2017 30-12-2017 -
18-01-2017 POM 31-01-2017 - - -
30-12-2016 POM 23-01-2017 - - -
23-12-2016 COM 23-01-2017 - - -
26-08-2016 AGM 28-09-2016 23-09-2016 28-09-2016 Rs.2.0000 per share(20%)Dividend
18-05-2016 POM 18-06-2016 - - -
19-02-2016 POM 22-03-2016 - - -
07-12-2015 POM 06-01-2016 - - -
04-09-2015 AGM 28-09-2015 23-09-2015 28-09-2015 Rs.1.0000 per share(10%)Dividend
16-06-2015 EGM 05-09-2015 - - EGM date change from 10/07/2015
18-08-2014 AGM 29-09-2014 24-09-2014 29-09-2014 Rs.2.0000 per share(20%)Dividend
04-08-2014 POM 01-09-2014 - - -
16-08-2013 AGM 27-09-2013 24-09-2013 27-09-2013 -
01-07-2013 POM 30-07-2013 - - -
13-08-2012 AGM 20-09-2012 14-09-2012 20-09-2012 Rs.3.00 per share(30%)Dividend
07-06-2012 POM 10-07-2012 - - -
07-12-2011 EGM 05-01-2012 - - To accords its consent for reservation of Equity Shares in the proposed rights issue of the Company as approved by the Board at its meeting held on December 05, 2011, ("Rights Issue"), for holders of outstanding FCCBs.
22-08-2011 AGM 30-09-2011 03-09-2011 06-09-2011 Rs.5.00 per share(50%)Dividend
09-08-2010 AGM 27-09-2010 20-09-2010 27-09-2010 Rs.2.50 per share(25%)Final Dividend
27-08-2009 AGM 24-09-2009 07-09-2009 24-09-2009 40% Dividend
05-08-2009 EGM 26-08-2009 - - For issue & allotment of not exceeding 10,00,0O0 Equity Shares to M/s. RELIANCE CAPITAL TRUSTEE Co. LTD - RELIANCE INFRASTRUCTURE FUND a Strategic Investor at a price of Rs 185/- calculated in accordance with the provisions of SEBI (DIP) Guidelines, 2000.
05-06-2009 EGM 02-07-2009 - - To issue & allot not more than 10,00,000 Warrants, at the issue price to be at a price as determined in accordance with the relevant SEBI Guidelines on a preferential basis & each warrant is convertible into 1 equity share of Rs 10/- each.
31-07-2008 AGM 29-09-2008 24-09-2008 29-09-2008 25% Dividend
04-03-2008 EGM 24-03-2008 - - inter alia, to offer / issue and allot not more than 15,00,000 (Fifteen Lakhs only) Warrants, at the issue price to be at a price as determined in accordance with the relevant SEBI Guidelines, to the promoters of the Company, on a preferential basis.
03-09-2007 AGM 28-09-2007 24-09-2007 26-09-2007 20% Dividend
27-06-2007 EGM 25-07-2007 - - To transact the business relating to issue of Equity Shares / other securities by way of GDRs / FCCBs/ QIPs.
30-04-2007 EGM 28-05-2007 - - (Cancelled)
Source : Dion Global Solutions Limited
Quick Links for Gayatri Projects
Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.