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Gayatri Highways Ltd.

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Gayatri Highways Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Grantham, Mayo, Van Otterloo & Co. LLC

In the Nifty pack, 35 stocks were trading in the green, while 15 stocks were in the red.

Gayatri Highways Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Please find enclosed herewith copies of our "Notice to Shareholders", intimating the details of Notice of the 13th Annual General Meeting, book closure and remote e-voting which was published in English daily newspaper, viz. Business Standard and Telugu daily newspaper, viz. Andhra Prabha, on 29th August, 2019

In the Nifty pack, 10 stocks were trading in the green, while 40 stocks were in the red.

Gayatri Highways 13Th Annual General Meeting Of The Members Of The Company Will Be Held On Friday, 27Th September, 2019 At 3:30 P.M At K ...

| Announcement

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of 13th Annual General Meeting for the Financial Year 2018-19 which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e www.gayatrihighways.com.

Gayatri Highways Reg. 34 (1) Annual Report

| Announcement

Submission of Annual Report of the Company along with the Notice of 13th Annual General Meeting for the Financial Year 2018-19.

Gayatri Highways Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 21St September, 2019 To 27Th Septem...

| Announcement

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 13th Annual General Meeting of the shareholders of the Company.

Gayatri Highways Unaudited Standalone And Consolidated Financial Results For The 1St Quarter Ended 30Th June, 2019

| Announcement

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 please find enclosed herewith Unaudited Standalone and Consolidated Financial Results for the 1st Quarter ended 30th June, 2019.

Gayatri Highways Outcome of Board Meeting

| Announcement

Outcome of the Board Meeting held on Tuesday, the 13th of August, 2019.

Gayatri Highways Shareholding for the Period Ended June 30, 2019

| Announcement

Gayatri Highways Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Gayatri Highways Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018,for the Quarter ended 30th June, 2019.

Gayatri Highways Board Meeting Intimation for Intimation Of Date Of The Board Meeting For The First Quarter Ended 30Th June, 2019

| Announcement

Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results for the first quarter ended 30th June, 2019.

Gayatri Highways Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- P RAJ KUMAR
Designation :- Company Secretary and Compliance Officer

In the Nifty pack, 27 stocks were trading in the green, while 22 stocks were in the red.

Gayatri Highways Closure of Trading Window

| Announcement

The Trading Window for dealing in the shares of the Company shall remain closed for the period from 1st July, 2019 till 48 hours after the declaration of unaudited Financial Results of the Company for the first quarter ended 30th June, 2019.

Gayatri Highways Disclosure Of Related Party Transactions On Consolidated Basis Pursuant To The Regulation 23(9) Of The Securities And Ex...

| Announcement

Disclosure of Related Party Transactions on consolidated basis pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gayatri Highways Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1Period for which the report has been issued 31/03/2019
2Date of Report29/05/2019
3 Name of the Certifying Firm C.N. KRANTHI KUMAR
4 Name of the Certifying Individual C.N. KRANTHI KUMAR
5Membership TypeFCS
6 Membership Number 9255
7 CP No. 13889
8 Whether any observations/qualification reported by the Secretarial Auditor ? NO


Gayatri Highways Audited Standalone And Consolidated Financial Results For The 4Th Quarter And Year Ended 31St March, 2019

| Announcement

Audited Standalone and Consolidated Financial Results for the 4th Quarter and year ended 31st March, 2019

Gayatri Highways Outcome of Board Meeting

| Announcement

The Board of Directors of the Company at their meeting held on Monday, the 27th day of May, 2019 approved the audited Standalone and Consolidated Financial Statements and financial results for the 4th Quarter and year ended 31st March, 2019.

Gayatri Highways Board Meeting Intimation for Intimation Of Date Of The Board Meeting

| Announcement

Gayatri Highways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March, 2019.

Gayatri Highways Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayGayatri Highways Ltd
2CININE287Z01012
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 142
4Highest Credit Rating during the previous FY NIL
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



Name of the Company Secretary: P. RAJ KUMAR
Designation: COMPANY SECRETARY
EmailId: CS@GAYATRIHIGHWAYS.COM
Name of the Chief Financial Officer: P.K. SAHOO
Designation: CHIEF FINANCIAL OFFICER
EmailId: CFO@GAYATRIHIGHWAYS.COM

Date: 27/04/2019

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Gayatri Highways Shareholding for the Period Ended March 31, 2019

| Announcement

Gayatri Highways Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

Gayatri Highways Statement Of Investor Complaints For The Quarter Ended March 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- P RAJ KUMAR
Designation :- Company Secretary and Compliance Officer

Gayatri Highways Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Announcement

Cyberabad Expressways Ltd (CEL), one of the Jointly Controlled Entity of the Company has won an Arbitration Award of Rs.243.45 Crs in the matter of Arbitration Proceedings between CEL and Hyderabad Metropolitan Development Authority (HMDA)/Hyderabad Growth Corridor Limited (HGCL).

Gayatri Highways Compliance Certificate Under Regulation 40(9) Of SEBI (LODR)Regulations, 2015.

| Announcement

Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to timely transfer of Shares for the half year ended 31st March, 2019 issued by Mr. C.N. Kranthi Kumar, Company Secretary in Practice.

Gayatri Highways Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosu...

| Announcement

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.

Gayatri Highways Closure of Trading Window

| Announcement

It is hereby informed that as per the Code of Conduct for the prohibition of insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the shares of the Company shall remain closed for the period from 4th April, 2019 till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 to the Stock Exchanges.

Gayatri Highways Disclosure Of Event With Respect To Subsidiaries As Per Regulation 30 Of SEBI (LODR) Regulations, 2015

| Announcement

As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our wholly owned subsidiary M/s. Sai Maatarini Tollways Limited has terminated its Concession agreement with National Highways Authority of India (NHAI) on the basis of Force Majeure (Political event).

Gayatri Highways Amendment To The Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

| Announcement

As per Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the amended Code of Fair Disclosure is approved and adopted by the Board of Directors. Please take note that the amended Code of Fair Disclosure takes effect from 1st April, 2019.

Gayatri Highways Unaudited Standalone Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2018

| Announcement

Unaudited Standalone Financial Results for the 3rd Quarter and nine months ended 31st December, 2018

Gayatri Highways Outcome of Board Meeting

| Announcement

The Board of Directors of the Company at their meeting held on Wednesday, the 13th of February, 2019 has approved the un-audited standalone financial results along with the Limited Review Report of the Company for the third Quarter and nine months ended 31st December, 2018

Gayatri Highways Closure of Trading Window

| Announcement

The Trading Window for dealing in the shares of the Company shall remain closed for the period from 4th February, 2019 to 15th February, 2019 (both days inclusive).

Gayatri Highways Shareholding for the Period Ended December 31, 2018

| Announcement

Gayatri Highways Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here

Gayatri Highways Statement Of Investor Complaints For The Quarter Ended December 2018

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- P RAJ KUMAR
Designation :- Company Secretary and Compliance Officer

Gayatri Highways Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited

| Announcement

The Companies Registrar & Transfer Agent, viz., Karvy Computershare Pvt. Ltd. (KCPL) has informed vide e-mail dated 30th November, 2018 that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order all the existing agreements to which KCPL is a party including the agreements entered into by the Company shall be in full force and vest with Karvy Fintech Private Limited We request you to take note of the same and update the name of Karvy Fintech Private Limited as the Share Transfer Agents of the Company in your records.

Gayatri Highways Unaudited Standalone Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2018

| Announcement

Unaudited Standalone Financial Results for the 2nd Quarter and half year ended 30th September, 2018 and Limited Review Report on the Unaudited Standalone Financial Results for the 2nd Quarter and half year ended 30th September, 2018.

Gayatri Highways Outcome of Board Meeting

| Announcement

Outcome of the Board Meeting held on 9th November, 2018

Gayatri Highways Closure of Trading Window

| Announcement

As per the Companys Code of Conduct for prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company shall remain closed for the period from 2nd November, 2018 to 11th November, 2018 (both days inclusive). Accordingly, all the Designated Persons (Directors / KMPs/ Designated Employees) and other connected persons have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above.

Gayatri Highways Board Meeting Intimation for Intimation Of Date Of The Board Meeting To Be Held On 9Th November, 2018 And Closing Of Tra...

| Announcement

GAYATRI HIGHWAYS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results for the second quarter and half year ended 30th September, 2018.

Gayatri Highways Shareholding for the Period Ended September 30, 2018

| Announcement

Gayatri Highways Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here

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