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Gayatri Projects Limited AGM Information 2020
61055_rns_2020-09-05_dc130953-b746-4686-bd34-03f39b5e4fa6.pdf
AGM Information
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September 05, 2020
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Dear Sir,
Sub: Intimation of Annual General Meeting & Book Closure
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The 31't Annual General Meeting CAGM) of Gayatri Projects Limited ('the Company') will be held on Tuesday, September 29, IOZO @ 12.00 PM (IST) via Video Conferencing / Other Audio - Visual Means, jn accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-l9 pandemic.
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the September 22,2020 to Tuesday, the September 29,2020 (both days inclusive) for the purpose of this Annual General Meeting.
This is for your information and record.
Thanking you,
FoT GAYATRI PROJECTS LIMITED
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Chetan Kumar Sharma Company Secretary & Compliance Officer
CIN : L99999TG 1 9BgPLC0572B9
T+91 40 2331 0330 I 4284 I 4296 E [email protected] F+91 40 23398435 www.gayatri.co.in