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Gayatri Tissue & Papers Ltd. - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

1. To keep Registers, Copies of Returns etc., at Corporate Office of the Company at B-1 TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda, Hyderabad -500082 (i.e. at a place other than Registered Office) subject to the approval of members in the ensuing Annual General Meeting.

2. Authorisation for Keeping Books of Accounts at Corporate Office of the Company at B-1 TSR Towers, 6-3-1090, Rajbhavan Road, Somajiguda, Hyderabad -500082 (i.e. at a place other than Registered Office).

3. The Notice, for convening the 32nd Annual General Meeting of the Company on Friday, the 21st of September, 2018 to be held at registered office of the Company.

4. Book Closure dates i.e. Tuesday the 17th of September, 2018 to Saturday the 21st of September, 2018 (both days inclusive) for the purpose of Annual General Meeting.

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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