GMR Infrastructure Ltd Share Price GMR Infra.

19.70

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

19.75

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

19.75

Open ()
Open Interest
(Contracts)
VWAP ()
Day's Vol
(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2019.
Board Meeting - 31-Jul-2019 - -
GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 & 50 SEBI LODR, we wish to inform you that a Meeting of the Board of Directors of GMR Infrastructure Limited (the Company) is scheduled to be held on Monday, August 5, 2019 to consider and approve 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 through issue of 4 Optionally Convertible Debentures (OCDs) of face value of Rs.57,41,97,685/-, aggregating to Rs.229,67,90,740 under Section 62 (3) of the Companies Act, 2013. The aforesaid resolutions, if approved by the Board, shall be subject to approval of shareholders. GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve We refer to our letter dated July 31, 2019, regarding intimation of date of Board Meeting which is scheduled to be held on Monday, August 5, 2019 to consider and approve inter-alia for the following (in terms of Regulation 29 & 50 of SEBI LODR); 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 through issue of 4 Optionally Convertible Debentures (OCDs) of face value of Rs.57,41,97,685/-, aggregating to Rs.229,67 ,90, 740 under Section 62 (3) of the Companies Act, 2013. In this regard, we hereby inform that said Meeting of the Board of Directors of GMR Infrastructure Limited (the Company) has been postponed and rescheduled to Thursday, August 8, 2019. This is for your information and records. (As Per BSE Announcement Dated 03.08.2019) Outcome of Board Meeting-August 8, 2019 (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 13-May-2019 - -
GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 , to consider and approve, inter-alia, Annual Financial Statements of the Company (Standalone and Consolidated) prepared for the year ended March 31, 2019.
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.