| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| GVK Power & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve financial results of the Company for the quarter and year ended 31st March 2025 Audited Financial Results (Standloane & Consolidated) for the year ended 31st March, 2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited financial results of the Company for the quarter and nine months ended 31st December 2024 Un-audited financial results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September 2024 Un-audited financial results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited financial results of the Company for the quarter ended 30th June 2024 Un-audited financial results for the quarter ended 30th June, 2024 (As per BSE Announcement dated on 14/08/2024) | ||
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