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Book Closure Details of Gayatri Projects Ltd.

Announcement Purpose From Date To Date Remarks
May 18, 2016 POM
Feb 19, 2016 POM
Dec 07, 2015 POM
Sep 04, 2015 AGM Sep 23, 2015 Sep 28, 2015 Rs.1.0000 per share(10%)Dividend
Jun 16, 2015 EGM EGM date change from 10/07/2015
Aug 18, 2014 AGM Sep 24, 2014 Sep 29, 2014 Rs.2.0000 per share(20%)Dividend
Aug 04, 2014 POM
Aug 16, 2013 AGM Sep 24, 2013 Sep 27, 2013
Jul 01, 2013 POM
Aug 13, 2012 AGM Sep 14, 2012 Sep 20, 2012 Rs.3.00 per share(30%)Dividend
Jun 07, 2012 POM
Dec 07, 2011 EGM 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.
Aug 22, 2011 AGM Sep 03, 2011 Sep 06, 2011 Rs.5.00 per share(50%)Dividend
Aug 09, 2010 AGM Sep 20, 2010 Sep 27, 2010 Rs.2.50 per share(25%)Final Dividend
Aug 27, 2009 AGM Sep 07, 2009 Sep 24, 2009 40% Dividend
Aug 05, 2009 EGM 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,
Jun 05, 2009 EGM 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.
Jul 31, 2008 AGM Sep 24, 2008 Sep 29, 2008 25% Dividend
Mar 04, 2008 EGM 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.
 
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