With reference to the earlier announcements dated October 04, 2016 and October 05, 2016 with regard to sub division of equity shares of the company, Gayatri Projects has now informed that the meeting of the Board of Directors of the Company is scheduled to be held on December 26, 2016, 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; and to approve the notice of postal ballot for seeking approval of the members for business specified in the item no.1.
The above information is a part of company’s filings submitted to BSE.
