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| Exchange Disseminated Time 28/11/2015 17:05:22 | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2015, has approved the following:
1. To acquire, by way of purchase of 5,20,833 equity shares of M/s. Gayatri Infra Ventures Limited held by M/s. AMP Capital Mauritius Limited @ Rs. 833.25/- each.
2. Alteration of Memorandum and Articles of Association of the Company in line with the provisions of the Companies Act, 2013.
3. The postal ballot notice for seeking member's approval for the above items.
The above acquisition/investment is subject to the approval of members of the Company. |
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