Board Meeting on Oct 13, 2016 (to consider Sub-division of equity shares)

• Security Code: 532767
• Company: GAYAPROJ

Gayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 13, 2016, inter alia, to transact the following business:

1. To consider and approve the sub-division of the nominal value of the equity shares of Rs. 10/- per share to Rs. 2/- per share and Alteration of Memorandum and Articles of Association of the Company to reflect the same in line with the provisions of the Companies Act, 2013.

2. To approve the notice of postal ballot for seeking approval of the members for business specified in the item no. 1.