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Gayatri Tissue & Papers informs about outcome of board meeting

14 Aug 2018 Evaluate

Gayatri Tissue & Papers has informed that the board of directors of the company at their meeting held today, ie., August 14, 2018, has approved 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; 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); 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; and book Closure dates i.e. Tuesday the 17th of September, 2018 to Saturday the 21st of September, 2018 for the purpose of Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

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