GMR Infrastructure Ltd Share Price GMR Infra.

15.85

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15.85

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2019 - -
GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve un-audited Financial Results of the Company (Standalone and Consolidated) prepared for the quarter ended December 31, 2018.
Board Meeting - 02-Nov-2018 - -
GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-audited Financial Results of the Company (Standalone and Consolidated) prepared for the quarter ended September 30, 2018.
Board Meeting - 03-Aug-2018 - -
Unaudited Financial Results GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve un-audited Financial Results of the Company (Standalone and Consolidated) prepared for the quarter ended June 30, 2018. In furtherance of our letter dated August 3, 2018, regarding notice of meeting of Board of directors of the Company we wish to inform that approval of the Board at this meeting is also being sought inter-alia, for the following 1. Raising of funds, up to Rs.2,500 Crore in one or more tranche(s), through issue of equity shares or equity linked instruments, debentures or any other securities as an enabling resolution as per the requirements of applicable laws. 2. Raising of funds, up to Rs.450 Crore in one or more tranche(s), through issue of optionally convertible debentures (OCDs) under Section 62 (3) of the Companies Act, 2013. The aforesaid enabling resolution and resolution for issue OCDs is subject to approval of shareholders. This is for your information and records. (As Per BSE Announcement Dated On 09/08/2018) GMR Infrastructure Limited has submitted exchange Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018 (As Per BSE Announcement Dated on 15.08.2018)
Board Meeting - 22-May-2018 - -
Audited Results GMR Infrastructure Limited has informed the exchange about schedule of Board meeting. GMR Infrastructure Limited has submitted the exchange the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2018 (As per BSE Announcement date on 31/05/2018)