| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 11 May 2024 |
| Intimation for Board Meeting scheduled to be held on May 17, 2024 to consider and approve Audited Financial Results of Company for the quarter/year ended March 31, 2024. Results For Financial Year Ended March 31 2024 (As Per BSE Announcement Dated on: 17/05/2024) | ||
| Board Meeting | 13 Mar 2024 | 10 Mar 2024 |
| GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve the raising of funds of Rs. 181 crore (approx.) by way of issuance of Non-Convertible Debentures on Private Placement basis. The Board Meeting to be held on 13/03/2024 Stands Cancelled. We have, vide our letter dated March 10, 2024, in terms of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimated you about the Board Meeting of the Company scheduled to be held on September 13, 2024. In this regard, this is to bring to your notice that due to certain unavoidable reasons, the said Board Meeting has been postponed to a later date. (As per BSE Announcement Dated on 12/03/2024) GMR POWER AND URBAN INFRA LIMITED has informed BSE that the Board Meeting to be held on 13 Mar 2024 Stands Cancelled The Board Meeting to be held on 13/03/2024 Stands Cancelled. We have, vide our letter dated March 10, 2024, in terms of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimated you about the Board Meeting of the Company scheduled to be held on March 13, 2024. In this regard, this is to bring to your notice that due to certain unavoidable reasons, the said Board Meeting has been postponed to a later date. The revised date of the Board meeting shall be informed to the exchanges separately. (As Per BSE Announcement Dated on: 13/03/2024) | ||
| Board Meeting | 7 Feb 2024 | 31 Jan 2024 |
| GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve financial results for the quarter and half year ended September 30 2023. GMR POWER AND URBAN INFRA LIMITED has informed BSE about Board Meeting to be held on 03 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held on November 03, 2023 (commenced at 02:30 P.M. and concluded at 04:35 PM) have approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter/ half year ended September 30, 2023. Unaudited financials for September 30, 2023 is enclosed herewith. (As Per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 9 Aug 2023 | 3 Aug 2023 |
| GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30 2023 and Fund raising. Outcome of Board Meeting held on August 09, 2023 (As per BSE Announcement Dated on 09/08/2023) | ||
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