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BSE Code : 532183 | NSE Symbol : | ISIN : INE622E01023 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Feb-2025	14-Feb-2025	Quarterly Results	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve i. the un-audited Financial Results/Statements for the third quarter and nine months ended December 31 2024. ii. variation in terms of 6% Cumulative Redeemable Preference Shares. iii. To approve the notice for Postal Ballot for variation in terms of 6% Cumulative Redeemable Preference Shares under Section 110 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014. Finacial Results for the quarter and nine months ended December 31, 2024 We wish to inform you that the Board of Directors of the Company at their meeting held on today, i.e. February 14, 2025 has, inter alia, transacted the following business: Approved the Un-Audited Financial Results for the third quarter and nine months ended on December 31, 2024 with limited review report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. Approved the variation in terms of 6% Cumulative Redeemable Preference Shares after taking consent from the holders. Approved the forfeiture of unexercised share warrants issued on preferential basis Approved the call letters to be issued to the partly paid up share holders 1. Approved the variation in terms of 6% Cumulative Redeemable Preference Shareholders 2. Approved the forfeiture of un-exercised share warrants issued on preferential basis 3. Approved the call letters to be issued to the partly paid up shareholders (As Per BSE Announcement Dated on 14.02.2025)
11-Jan-2025	11-Jan-2025	Conversion	Allotment of 6610007 equity shares upon conversion of 6610007 warrants issued on preferential basis
31-Oct-2024	06-Nov-2024	Quarterly Results	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve financial results for the quarter and half year ended on September 30 2024. Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 06/11/2024)
01-Aug-2024	07-Aug-2024	Quarterly Results	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the un-audited financial results for the quarter ended on 30.06.2024 and other business items Un-Audited Financial Results for the quarter ended on 30.06.2024 Please find the attached change in management details pertaining to appointment/re-appointment of directors (As Per BSE Announcement dated on 07.08.2024)
12-Jul-2024	12-Jul-2024	Conversion	The board of directors of the company had Allotted 13,99,996 equity shares upon conversion of 13,99,996 warrants
19-Apr-2024	25-Apr-2024	Accounts	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve audited financial results/statements for the quarter and year ended on 31st March 2024 Financial results for the quarter and year ended on 31st March 2024 (As Per BSE Announcement Dated on 25/04/2024)
31-Jan-2024	14-Feb-2024	Quarterly Results	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve un-audited financial results for the quarter ended 31.12.2023 The Board Meeting to be held on 07/02/2024 has been revised to 14/02/2024 The Board Meeting to be held on 07/02/2024 has been revised to 14/02/2024 (As Per BSE Announcement Dated on 03/02/2024) Financial Results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on: 14/02/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve un-audited financial results for the quarter ended on 30.09.2023 Outcome of the Board Meeting of Gayatri Sugars Limited (the 'Company') held on Tuesday, November 14, 2023 (As per BSE Announcement Dated on 14/11/2023)
01-Aug-2023	07-Aug-2023	Quarterly Results	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the un-audited Financial Results for the quarter ended June 30 2023 We wish to inform you that the Board of Directors of the Company at their meeting held on today has inter-alia considered and approved the un-audited financial results for the for the first quarter ended on June 30, 2023 with limited review report submitted by MOS & Associates LLP, Statutory Auditors of the Company Outcome pf Board Meeting (As Per BSE Announcement Dated on 07/08/2023)
16-May-2023	23-May-2023	Accounts	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 23 2023 inter alia ? To consider and approve the audited Financial Results/Statements for the quarter and year ended March 31 2023. This notice is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with Gayatri Sugars Code of internal procedures and conduct for regulating monitoring and reporting of trading by designated persons the trading window for dealing in securities of Company was closed from Saturday April 01 2023 and will open 48 hours after the said financial results are declared to the stock exchange. This is for your information and records. In continuation of our letter dated May 16, 2023, we wish to inform you that the Board of Directors of the Company at their meeting held on today, i.e. May 23, 2023 has, inter alia, and approved the following: 1. Audited Financial Results and Statements for the Quarter and Year Ended on March 31, 2023. 2. MOS & Associates LLP, Chartered Accountants, the statutory Auditors of the Company have issued Auditors' Reports with Modified Opinion on The Financial Statements and Impact of Audit Qualifications is attached herewith. All the above disclosure submitting Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting Commenced at 12:55 P.M and concluded at 02:15 P.M (As Per BSE Announcement dated on 23.05.2023)
26-Apr-2023	01-May-2023	Raising funds through Debt Instr.	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2023 inter alia to consider and approve With reference to the subject cited this is to inform that the meeting of the Board of Directors of M/s. Gayatri Sugars Limited will be held on Monday the 1st day of May 2023 inter-alia to consider the following: 1. Raising of funds through issue of equity shares convertible warrants by way of private placement to Promoter/Non promoters on preferential basis or Right Issue or such other permissible mode or combination thereof in accordance with the relevant provisions of applicable law and subject to approval of the companys shareholders and receipt of applicable regulatory approval. 2. Any other matter with the permission of the Chair. This is for the information and records. Increase in Authorised Capital & Preferential Issue of shares Inter-alia, to consider the following: 1. Raising of funds through issue of equity shares, convertible warrants, by way of private placement to Promoter/Non promoters on preferential basis or Right Issue or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law and subject to approval of the company's shareholders and receipt of applicable regulatory approval. (As per BSE Bulletin dated on 27/04/2023) With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Gayatri Sugars Limited held on Monday, the 1stday of May, 2023 at 4.00 p.m. at the Registered Office of the Company at B2, 6-3-1090, TSR Towers, 2nd Floor, Rajbhavan Road, Somajiguda, Hyderabad, Telangana, 500082, the following were duly considered and approved: 1. Increase of the Authorised Share Capital of the Company from Rs. 110,00,00,000/- (Rupees One Hundred & Ten Crores Only) Comprising of 6,50,00,000 (Six Crores Fifty Lakhs) equity shares of Rs. 10/- each for Rs. 65,00,00,000 (Rupees SixtyFive Crores Only) and 4,50,00,000 (Four Crores Fifty Lakhs) Cumulative redeemable preference shares 1. Issue of not exceeding 5,27,47,023 Securities divided into a. 4,15,00,000 (Four Crores Fifteen Lakhs) convertible warrants at an issue price of Rs.10/- (Rupees Ten Only) each to certain identified non - promoter persons / entities, as annexed, by way of preferential allotment, subject to the approval of shareholders in the ensuing Extra Ordinary General Meeting of the Company. List of proposedAllotees enclosed as Annexure I and b. Issue of 1,12,47,023 Equity shares of Rs.10/- each on Conversion of 6% -1,12,47,023 Optionally Convertible Preference shares of Rs.10/-each, to the Promoters and promoter Group, subject to the approval of shareholders in the ensuing Extra Ordinary General Meeting of the Company. List of proposed Allotees enclosed as Annexure II. (As Per BSE Announcement Dated on 01.05.2023) 1. Allotment of 3,38,00,000 convertible warrants at a price of Rs. 10/- on preferential basis to the Non-Promoters. 2. Allotment of 38,33,333 equity shares of Rs. 10/- each to as fully paid pursuant to the exercise of 38,33,333 convertible warrants (out of the 3,38,00,000 warrants issued) at a price of Rs. 10/- per share to the Non-Promoters 3. Allotment of 1,10,00,000 equity shares of face value of Rs. 10/- each as fully paid up on conversion of 6% -1,10,00,000 Optionally Convertible Preference Shares of Rs. 10/- each to the Promoter and Promoter Group. (As per BSE Announcement Dated on 12/07/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and Nine Months ended December 31 2022. In continuation of our letter dated February 13, 2023, we wish to inform you that the Board of Directors of the Company at their meeting held on today, i.e. February 13, 2023 has, inter alia, transacted the following business: Approved the Un-Audited Financial Results and Statements for the Third Quarter and Nine Months ended on December 31, 2022 with limited review report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. Approved the appointment of Ms. Sowbhagya Varalakshmi Ranga Susmitha Duggiraju as Company Secretary and Compliance Officer (Key Managerial personnel) of the Company with effect from March 01, 2023, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR The details as per Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above appointment is enclosed as Annexure. The Board Meeting Commenced at 01:15 P.M and concluded at 04:20 P.M we wish to inform you that the Board of Directors of the Company at their meeting held on today, i.e. February 13, 2023 has, inter alia, transacted the following business: Approved the Un-Audited Financial Results and Statements for the Third Quarter and Nine Months ended on December 31, 2022 with limited review report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. Board of Directors of the Company at their meeting held on today, i.e. February 13, 2023 has, inter alia Approved the appointment of Ms. Sowbhagya Varalakshmi Ranga Susmitha Duggiraju as Company Secretary and Compliance Officer (Key Managerial personnel) of the Company with effect from March 01, 2023, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR The details as per Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 of the above appointment is enclosed as Annexure. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 2022. In continuation of our letter dated November 04, 2022, we wish to inform you that the Board of Directors of the Company at their meeting held on today, i.e. November 11, 2022 has, inter alia, transacted the following business: Approved the Un-Audited Financial Results and Statements for the Quarter and Half year ended on September 30, 2022 with limited review report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. The Board Meeting Commenced at 12:20 P.M and concluded at 01:20 P.M A copy of the said results together with the Limited Review Report is enclosed herewith for the quarter and half year ended September 30, 2022 are enclosed herewith. These are also being made available on the website of the Company at www.gayatrisugars.com. (As Per BSE Announcement dated on 11.11.2022)
07-Sep-2022	12-Sep-2022	Preferential Issue	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2022 inter alia to consider and approve Kindly take note that a meeting of the board of Directors of the company would be held on September 12 2022 to consider the proposal for Conversion of Preference Shares into equity shares and determination of price of equity shares for the said purpose. The Board Meeting to be held on 12/09/2022 Stands Cancelled. (As Per BSE Announcement Dated on 12.09.2022)
28-Jul-2022	04-Aug-2022	Quarterly Results	GAYATRI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30 2022. This notice is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Further in accordance with Gayatri Sugars Code of internal procedures and conduct for regulating monitoring and reporting of trading by designated persons the trading window for dealing in securities of Company was closed from July 01 2022 and will open 48 hours after the said financial results are declared to the stock exchange. This has reference to our letter dated: July 28, 2022, the Board of Directors at the meeting held today, i.e. August 04, 2022, inter alia, transacted the following business: Approved the Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2022 with limited review report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. The Board Meeting commenced at 12:15 P.M. (IST) and concluded at 01:05 P.M. (IST). A copy of the said results together with the Limited Review Report for Quarter Ended June 30, 2022 are enclosed herewith. These are also being made available on the website of the Company at www.gayatrisugars.com. You are requested to take the same on your record. This has reference to our letter dated: July 28, 2022, the Board of Directors at the meeting held today, i.e. August 04, 2022, inter alia, transacted the following business: Approved the Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2022 with limited review report submitted by MOS & Associates LLP, the Statutory Auditors of the Company. The Board Meeting commenced at 12:15 P.M. (IST) and concluded at 01:05 P.M. (IST). A copy of the said results together with the Limited Review Report for Quarter Ended June 30, 2022 are enclosed herewith. These are also being made available on the website of the Company at www.gayatrisugars.com You are requested to take the same on your record. (As Per BSE Announcement Dated 04.08.2022)

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Gayatri Sugars Ltd

Board Meeting