| GMR Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2009, has accorded approval for the following:
convening Extra Ordinary General Meeting of the members of the Company on June 09, 2009.
GMR Infrastructure Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 09, 2009, inter alia, to transact the following business:
1. To create, offer, issue and allot (including with provisions for reservation on firm and / or competitive basis, of such part of issue and for such categories of persons including employees of the Company as may be permitted), with or without a green shoe option, either in India or in the course of international offering(s) in one or more foreign markets, such number of Equity Shares, Global Depository Receipts (DRs'), Foreign Currency Convertible Bonds ('FCCBs'), and / or any other financial instruments convertible into Equity Shares (including warrants or otherwise, in registered or bearer form) and / or any security convertible into Equity Shares with or without voting / special rights and / or securities linked to Equity Shares and / or securities with or without detachable warrants with right exercisable by the warrant holders to convert or subscribe to Equity Shares, including the issue and allotment of equity shares pursuant to a green shoe option, if any (all of which are 'Securities') or any combination of Securities, in one or more tranches, whether rupee denominated or denominated in foreign currency, to any eligible person, including Qualified Institutional Buyers, foreign / resident investors (whether institutions, incorporated bodies, mutual funds, individuals or otherwise), Venture Capital Funds (foreign or Indian), Foreign Institutional Investors, Indian and / or Multilateral Financial Institutions, Mutual Funds, Non-Resident Indians, stabilizing agents and / or any other categories of investors, whether they be holders of shares of the Company or not ('Investors') whether or not such Investors are members of the Company as may be decided by the Board in their discretion and permitted under applicable laws and regulations, of an aggregate amount not exceeding Rs 5000 Crore or equivalent thereof in one or more foreign currency and / or Indian rupees, inclusive of such premium as may be fixed on such Securities by offering the Securities in one or more countries through public issue(s) of prospectus, private placement(s) or a combination thereof at such time or times, at such price or prices, at a discount or premium to market price or prices in such manner and on such terms and conditions including security, rate of interest, etc. as may be deemed appropriate by the Board at its absolute discretion including the discretion to determine the categories of Investors to whom the offer, issue and allotment shall be made to the exclusion of other categories of Investors at the time of such offer, issue and allotment considering the prevailing market conditions and other relevant factors and wherever necessary in consultation with lead manager(s) and / or underwriter(s) and / or other advisor(s) either in foreign currency or equivalent Indian Rupees inclusive of such premium as maybe determined by the Board, in any convertible foreign currency, as the Board at its absolute discretion may deem fit and appropriate, subject to necessary provisions & approvals.
2. To create, offer, issue and allot upto 1,35,00,000 equity shares of Rs 2 each fully paid up by way of preferential allotment at such price (including premium) being not less than the price determined in accordance with SEBI DIP Guidelines, on preferential allotment basis for consideration other than cash to IDFC Infrastructure Fund - India Development Fund ( DEC') having its office at 201, Naman Chambers, C-32, C-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051, India or its affiliates / nominees and being the consideration for acquisition of (a) 4,68,00,000 equity shares of Rs 10/- each fully paid up of the Delhi International Airport Pvt. Ltd (IAL') held by IDEC and (b) the amount of Rs 48.75 Crore paid by IDFC to DIAL as advance towards subscription of further equity shares of DIAL on such terms and conditions as the Board may think fit, subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 14/05/2009)
GMR Infrastructure Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 09, 2009, inter alia, have approved the following:
1. Issue of Securities for an aggregate amount not exceeding Rs 5000 Crore or equivalent thereof.
2. Issue of Securities to IDFC Infrastructure Fund - India Development Fund on preferential basis for consideration other than cash.
(As Per BSE Announcement Website dated on 09.06.2009)
GMR Infrastructure Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 09, 2009, inter alia, have also approved the following:
1. Authority to the Board to create, offer, issue and allot (including with provisions for reservation on firm and / or competitive basis, of such part of issue and for such categories of persons including employees of the Company as may be permitted), with or without a green shoe option, either in India or in the course of international offering(s) in one or more foreign markets, such number of Equity Shares, Global Depository Receipts (DRs'), Foreign Currency Convertible Bonds ('FCCBs'), and / or any other financial instruments convertible into Equity Shares (including warrants or otherwise, in registered or bearer form) and / or any security convertible into Equity Shares with or without voting / special rights and / or securities linked to Equity Shares and / or securities with or without detachable warrants with right exercisable by the warrant holders to convert or subscribe to Equity Shares, including the issue and allotment of equity shares pursuant to a green shoe option, if any (all of which are 'Securities') or any combination of Securities, in one or more tranches, whether rupee denominated or denominated in foreign currency, to any eligible person, including Qualified Institutional Buyers, foreign / resident investors (whether institutions, incorporated bodies, mutual funds, individuals or otherwise), Venture Capital Funds (foreign or Indian), Foreign Institutional Investors, Indian and / or Multilateral Financial Institutions, Mutual Funds, Non-Resident Indians, stabilizing agents and / or any other categories of investors, whether they be holders of shares of the Company or not ('Investors') whether or not such Investors are members of the Company as may be decided by the Board in their discretion and permitted under applicable laws and regulations, of an aggregate amount not exceeding
Rs 5000 Crore or equivalent thereof in one or more foreign currency and / or Indian rupees, inclusive of such premium as may be fixed on such Securities by offering the Securities in one or more countries through public issue(s) of prospectus, private placement(s) or a combination thereof at such time or times, at such price or prices, at a discount or premium to market price or prices in such manner and on such terms and conditions including security, rate of interest, etc. as may be deemed appropriate by the Board at its absolute discretion including the discretion to determine the categories of Investors to whom the offer, issue and allotment shall be made to the exclusion of other categories of Investors at the time of such offer, issue and allotment considering the prevailing market conditions and other relevant factors and wherever necessary in consultation with lead manager(s) and / or underwriter(s) and / or other advisor(s) either in foreign currency or equivalent Indian Rupees inclusive of such premium as maybe determined by the Board, in any convertible foreign currency, as the Board at its absolute discretion may deem fit and appropriate, subject to necessary provisions & approvals.
2. Authority to the Board to create, offer, issue and allot upto 1,35,00,000 equity shares of Rs 2 each fully paid up by way of preferential allotment at such price (including premium) being not less than the price determined in accordance with SEBI DIP Guidelines, on preferential allotment basis for consideration other than cash to IDFC Infrastructure Fund - India Development Fund ( DEC') having its office at 201, Naman Chambers, C-32, C-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051, India or its affiliates / nominees and being the consideration for acquisition of (a) 4,68,00,000 equity shares of Rs 10/- each fully paid up of the Delhi International Airport Pvt. Ltd (DIAL') held by IDEC and (b) the amount of Rs 48.75 Crore paid by IDFC to DIAL as advance towards subscription of further equity shares of DIAL on such terms and conditions as the Board may think fit, subject to necessary provisions & approvals.
(As Per BSE Announcement Website dated on 06.07.2009) |
| GMR Infrastructure Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 26, 2007, inter alia, to transact the following business:
1. To create, issue offer and allot, from time to time in one or more tranches, whether rupee denominated or denominated in foreign currency, in consultation with the Lead Manager(s) and / or Underwriter(s) and / or other advisor(s) (i) Foreign Currency Convertible Bonds and / or other Securities convertible, at the option of the Company and / or entitling the holder thereof to apply and convert at his option into equity shares with or without voting / special rights, and / or (ii) other securities convertible into or exchangeable with or linked to equity share and / or (iii) Nonconvertible securities with or without detachable Warrants, and / or (iv) Warrants with a right exercisable by the warrant holder to convert or subscribe to equity shares, and / or (v) thy shares, instruments o securities of the Company through Global Depository Receipts, American Depository Receipts or equity shares through depository receipt mechanism, participatory notes or otherwise ("Securities") and / or any combination of securities to any person including Qualified Institutional Buyers, foreign / non resident and / or domestic institutions, institutional investors, banks, mutual funds, companies, bodies corporate or other entities, individuals or other persons. ("Investors"), whether or not such Investors are members of the Company's may be deemed appropriately by the Board and permitted wider applicable laws and regulations, of an aggregate amount not exceeding Rs 5000 Crore or equivalent thereof in one or more foreign currency and / or Indian rupees, inclusive of such premium as may be fixed on such Securities by offering the Securities in one or more countries through public offer and / or offer letter and / or placement document and / or circular and / or information memorandum and / or such other documents writings, and / or on private placement basis and / or a combination thereof in such manner, on such and conditions and at such time or times as may be determined by the Board in its absolute discretion with power to settle details also the form and terms of issue of the Securities and all other terms, conditions and matters connected therewith including to accept any modifications thereto or therein as may be required by concerned authorities and / or persons involved with any such issue of Securities subject, however, to all applicable laws and regulations, subject to necessary provisions & approvals.
2. Appointment of Mr. G M Rao as Whole Time Executive Chairman of the Company for a period of 5 years with effect from October 18, 2007 on remuneration, terms & conditions.
3. Appointment of Mr. G B S Raju, as Managing Director of the Company for a period of 5 years with effect from October 18, 2007 on remuneration, terms & conditions.
GMR Infrastructure Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on November 26, 2007, inter alia, have approved the following items:
1. Issue of Securities through Qualified Institutional Placement.
2. Appointment of Mr. G M Rao as Executive Chairman of the Company for a period of 5 years w.e.f. October 18, 2007.
3. Appointment of Mr. G B S Raju as Managing Director of the Company for a period of 5
years w.e.f. October 18, 2007.
(As per BSE Announcement Website dated on 26/11/2007)
GMR Infrastructure Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 26, 2007, inter alia, have accorded to the Board to create, issue, offer and allot, from time to time in one or more tranches, whether rupee denominated or denominated in foreign currency, in consultation with the Lead Manager(s) and / or Underwriter(s) and / or other advisor(s), (i) Foreign Currency Convertible Bonds and / or other Securities convertible, at the option of the Company and / or entitling the holder thereof to apply and convert at his option into equity shares with or without voting / special rights, and / or (ii) other securities convertible into or exchangeable with or linked to equity shares, and / or (iii) Nonconvertible securities with or without detachable Warrants, and / or (iv) Warrants with a right exercisable by the warrant holder to convert or subscribe to equity shares, and / or (v) any shares, instruments or securities of the Company through Global Depository Receipts, American Depository Receipts or equity shares through depository receipt mechanism, participatory notes or otherwise ("Securities") and / or any combination of securities to any person including Qualified Institutional Buyers, foreign / nonresident and / or domestic institutions, institutional investors, banks, mutual funds, companies, bodies corporate or other entities, individuals or other persons ("Investors"), whether or not such Investors are members of the Company as may be deemed appropriately by the Board and permitted under applicable laws and regulations, of an aggregate amount not exceeding Rs 5000 Crore or equivalent thereof in one or more foreign currency and / or Indian rupees, inclusive of such premium as may be fixed on such Securities by offering the Securities in one or more countries through public offer and / or offer letter and / or placement document and / or circular and / or information memorandum and / or such other documents writings, and / or on private placement basis and/or a combination thereof in such manner, on such terms and conditions and at such time or times as may be determined by the Board in its absolute discretion, with power to settle details as to the form and terms of issue of the Securities and all other terms, conditions and mailers connected therewith including to accept any modifications thereto or therein as may be required by concerned authorities and / or persons involved with any such issue of Securities subject, however, to all applicable laws and regulations, subject to necessary provisions & approvals.
(As per BSE Announcement Website dated on 24/12/2007) |