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| Exchange Received Time 06/08/2018 12:26:34 Exchange Disseminated Time 06/08/2018 12:26:40 Time Taken 00:00:06 | GAYATRI PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 14th of August, 2018 inter alia to consider among other items the following:
? To approve the Un-audited financial results for the quarter ended 30.06.2018.
? To approve the notice calling 29th Annual General Meeting of the Company and to fix date, time and venue of the meeting.
? To fix the Book closure dates for the purpose of Annual General Meeting.
? To review the operations of the company.
? Any other business with the permission of the chair.
Kindly acknowledge the receipt of the same for our record.
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