|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
05 Aug 2021
|
Others |
- |
|
14 Jun 2021
|
Audited & Quarterly Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Mar 2018
|
Fund Raising |
- |
|
07 Feb 2018
|
Quarterly Results & Others |
- |
|
06 Dec 2017
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results & Others |
- |
|
26 Dec 2016
|
Stock Split |
- |
|
09 Dec 2016
|
Quarterly Results & Others |
To review the operations of the company. |
|
26 Aug 2016
|
Quarterly Results & Others |
To review the operations of the company. |
|
16 Jul 2016
|
Spin Off |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
14 Apr 2016
|
Others |
To Considered the various options for restructuring Infrastructure Road BOT assets of the Company. |
|
13 Feb 2016
|
Quarterly Results |
To invest in 9% Non-Convertible Cumulative Redeemable Preference Shares of Rs. 100/- each (including a premium of Rs. 90/- per share) issued by M/s. Gayatri Hi-Tech Hotels Limited (GHHL). |
|
14 Nov 2015
|
Quarterly Results |
1. To Review Operations of the Company. 2. Appointment of Shri J. N. Karamchetti as Independent director. |
|
03 Sep 2015
|
Allotment of Equity Shares & Others |
1. To fix the Book closure dates for the purpose of AGM & Dividend. 2. To approve Amendments to the Memorandum and Articles of Association of the Company as per provisions of the Companies Act, 2013. |
|
14 Aug 2015
|
Quarterly Results |
To Review operations of the Company. |
|
16 Jun 2015
|
Preferential Issue of Shares |
To Approve the notice calling Extra Ordinary General Meeting. |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results & Others |
To invest in Overseas Joint Venture Company either directly or through its wholly owned subsidiary(SPV) set up for that purpose & to issue Corporate Guarantee to the extent of Rs.20 Crs. |
|
30 May 2012
|
Audited Results |
- |
|
20 Mar 2012
|
Others |
inter alia, to evaluate options of managing the Foreign Currency Convertible Bonds (FCCB) liabilities of the Company with prior consent of the Bondholders through various initiatives. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Others |
The Board has approved the issue price for the proposed rights issue of Equity Shares by the Company as Rs. 120 per Equity Share and the aggregate Rights Issue size as Rs. 1,438.68 million. |
|
05 Dec 2011
|
To approve the revised Rights Offer |
The Board has approved the revised Rights Offer of Equity Shares in a ratio of one Equity Share for each Equity Share held by the Equity Shareholders of the Company. |
|
14 Nov 2011
|
Quarterly Results & Others |
Inter-alia to review operations of the Company. |
|
06 Sep 2011
|
Others |
- |
|
22 Aug 2011
|
Audited Results & Dividend |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
21 Jan 2011
|
Raising of funds & Others |
To raise funds not exceeding Rs. 400.00 Crs by way of issue of Equity Shares/Warrants or combination thereof or any other Securities to the existing Shareholders of the Company on a rights basis. |
|
12 Nov 2010
|
Quarterly Results |
- |
|
29 Oct 2010
|
Allotment of Shares |
- |
|
21 Oct 2010
|
Issue of Non Convertible Debentures |
- |
|
28 Aug 2010
|
To issue of corporate guarantee |
To issue of Corporate guarantee to its subsidiary M/s. Thermal Powertech Corporation India Ltd. which is establishing 1320 MW-Phase -I (2*660MW) coal based Thermal Power Plant in Nellore District. |
|
09 Aug 2010
|
Quarterly Results & Others |
To consider the notice for calling the AGM, to fix the book closure dates for the purpose of AGM & to approve the notice for Postal Ballot under Section 192A of the Companies Act, 1956. |
|
17 Jun 2010
|
Others |
The Board has approved to diversify the activities of the Company within the ambit of Construction & Infrastructure Industry i.e. Generation of Non-Conventional energy. |
|
28 May 2010
|
Audited Results & F. Dividend & Others |
For allotment of 2,29,375 Equity Shares of Rs.10/- each upon Conversion of JPY 200,000,000 worth FCCBs to Brookdale India Value Fund Ltd. at a pre-determined conversion price Rs.288/- per Equity Share |
|
06 May 2010
|
Allotment of Equity Shares |
For allotment of 57,343 Equity Shares of Rs. 10/- each upon Conv. of JPY 50,000,000 worth Zero Coupon FCCBs to M/s. Deutsche Bank AG London at a pre-determined Conv. price Rs. 288/- per Equity Share. |
|
20 Jan 2010
|
Qtrly Results, Interim Dividend & Others |
The Board has approved the adjustment of conversion price of JPY 3,080 Million ZCCBs due in 2012 (FCCB) to SEBI Floor Price or INR 288 (INR287.5 rounded to nearest Rupee). |
|
27 Nov 2009
|
Others |
For authorizing the Board of Directors of the Company to issue corporate guarantees to its subsidiary Companies, U/S 372A of the Companies Act, 1956. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
14 Sep 2009
|
Allotment of Convertible Warrants |
For considering the allotment of 10,00,000 Warrants convertible into Equity Shares of Rs 10/- each at a premium of Rs 132.52/- per share on preferential basis to the Promoters. |
|
08 Sep 2009
|
Allotment of Equity Shares |
For considering the allotment of 10,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 175/- per share - on pref. basis to M/s. "RELIANCE CAPITAL TRUSTEE Co. LTD - RELIANCE INFRASTRUCTURE FUND" |
|
26 Aug 2009
|
Others |
To approve the notice for Postal Ballot under Section 192A of the Companies Act, 1956 & to fix the Book closure dates for the purpose of Annual General Meeting. |
|
13 Aug 2009
|
Others |
To issue of Corporate Guarantee under Section 372A of the Co's Act, 1956 to the extent of Rs 100 Crores as additional security to M/s. Thermal Powertech Corporation India Ltd. |
|
31 Jul 2009
|
Quarterly Results & Others |
For issue and allotment of not exceeding 10,00,0O0 Equity Shares to M/s. RELIANCE CAPITAL TRUSTEE Co. LTD- RELIANCE INFRASTRUCTURE FUND a Strategic Investor at a price of Rs 185/-. |
|
24 Jun 2009
|
Audited Results & Dividend |
- |
|
04 Jun 2009
|
Issue of Equity Warrants & Others |
For issue & allotment of not exceeding 10,00,000 Convertible Equity Warrants to promoters at a price of Rs 134.54 calculated in accordance with the provisions of SEBI (DIP) Guidelines, 2000. |
|
05 May 2009
|
Others |
To issue corporate guarantee and security in excess of limits prescribe U/S 372A of the Companies Act, 1956., by authorizing the Board of Directors of the Company. |
|
31 Jan 2009
|
Quarterly Results & Others |
To convert M/s. Gayatri Energy Ventures Pvt. Ltd as WoS of M/s. Gayatri Projects Ltd & to invest upto Rs 50 Crores in this Financial year in M/s. Gayatri Energy Ventures Pvt. Ltd. |
|
30 Oct 2008
|
Quarterly Results & Others |
To take a note on allotment of 12,00,000 Equity shares at a Premium of approx. Rs 1034 to M/s. Gayatri Projects Ltd in M/s. Gayatri Infra Ventures Ltd. |
|
31 Jul 2008
|
Audited & Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
26 Feb 2008
|
Issue of Convertible Equity Warrants |
1. Issue of Convertible Equity Warrants to promoters. 2. Allotment of Equity shares to FCCB holders upon conversion. 3. Hiving off Investments of the Company in BOT Road Projects to its Subsidiary Co. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
28 Aug 2007
|
Audited Results & Others |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results & Others |
To consider the issue of Equity shares / other securities by way of GDRs / FCCBs to Qualified Institutional Buyers and others on preferential basis. |
|
23 Jan 2007
|
Quarterly Results |
(Revised) |
|
30 Oct 2006
|
Quarterly Results |
- |