|
28 Jan 2025
|
Quarterly Results |
- |
|
24 Oct 2024
|
Quarterly Results & Fund Raising |
Raising funds up to Rs. 1,500 Crore in one or more tranche(s), through issue of Non-Convertible Debentures. |
|
13 Aug 2024
|
Quarterly Results & Fund Raising |
- |
|
29 May 2024
|
Audited Results |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
30 Oct 2023
|
Quarterly Results |
(Revised) |
|
14 Aug 2023
|
Quarterly Results & Others |
- |
|
27 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
29 Jul 2022
|
Quarterly Results |
- |
|
17 May 2022
|
Audited Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & Others |
- |
|
18 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Others |
- |
|
05 Aug 2019
|
Others |
Inter alia consider and approve the following; 1. Raising of funds up to Rs. 2,500 Crore in one or more tranche(s) 2. Raising of funds through issue of 4 Optionally Convertible Debentures (OCDs). |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & Others |
To consider, 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 . |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
01 Jun 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
07 Dec 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
Non availability of profits for the financial year ended March 31, 2016, did not discuss the matter pertaining to the payment of dividend on the 0.001% Compulsorily Convertible Preference Shares. |
|
10 Feb 2016
|
Quarterly Results |
- |
|
04 Dec 2015
|
Others |
Approving the proposed fund raising for an aggregate amount of up to Rs. 2,500 crores or equivalent thereof (the Issue ) by way of equity shares / GDR / ADR / FCCB / etc. |
|
13 Nov 2015
|
Quarterly Results |
Appointed Mr. Jayesh Desai as an Additional Director. |
|
23 Sep 2015
|
Resignation of Director |
- |
|
13 Aug 2015
|
Quarterly Results |
Inter-alia, raising of funds through issue of equity shares / equity linked instruments, (Revised from 12/08/2015) |
|
30 May 2015
|
Audited Results |
(Revised from 29/05/2015) |
|
14 Feb 2015
|
Quarterly Results |
(Revised from 12/02/2015) |
|
14 Nov 2014
|
Quarterly Results |
- |
|
16 Sep 2014
|
Rights Issue |
To consider, rasing of funds through issue of equity shares of the company to its shareholders on Rights Issue. |
|
13 Aug 2014
|
Issue of Equity Shares |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
24 Jan 2014
|
Raising of Funds |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
To consider raising of funds |
For raising of funds through issue of Equity Shares or Convertible Debentures or Foreign Currency Convertible Bonds or any other securities. |
|
29 May 2012
|
Audited Results |
- |
|
07 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
09 Feb 2011
|
Quarterly Results |
- |
|
09 Nov 2010
|
Quarterly Results |
- |
|
07 Aug 2010
|
Quarterly Results |
- |
|
24 May 2010
|
Raising of funds by issue of Securities |
For raising funds through Issue of Equity Shares/GDRs/ADRs/FCCBs and / or other Securities for an amount not exceeding Rs. 5,000 Crs through Preferential Issue /QIP/Private Placement etc. (Revised) |
|
09 Apr 2010
|
To approve the raising of funds |
The Board has accorded approval to raise funds upto Rs. 500 Crores through issue of Unsecured Non-Convertible Debentures on private placement basis. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
05 Dec 2009
|
To approve the raising of funds |
The Board has accorded approval to raise funds upto Rs. 500 Crore through issue of Unsecured Non-Convertible Debentures on private placement basis. |
|
26 Oct 2009
|
Quarterly Results & Others |
To raise funds upto Rs. 1000 Crs through issue of Preference Shares & Consequent alteration of Capital Clause of Memorandum of Association of the Company. |
|
31 Jul 2009
|
Quarterly Results |
(Revised) |
|
30 Jul 2009
|
Quarterly Results & Stock Split |
For sub-division of all its equity shares of Rs 2/- each into 2 equity shares of Re 1/- each (per share). (Quaterly Results adjourned to 31/07/2009) |
|
04 Jun 2009
|
Audited Results |
- |
|
09 May 2009
|
To consider issue Equity shares |
To raise funds through issue of equity shares / GDRs / ADRs / FCCBs and / or such other securities for an amount not exceeding Rs 5,000 Crore either through preferential issue. |
|
24 Mar 2009
|
Others |
To approve the commencement of the construction business as a separate operating division of the Co., reinforces risk management processes of the Co. & beter the cost management of the Co's project. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
28 Oct 2008
|
Quarterly Results |
To consider and take record on un-audited financial results of the Company for the quarter ended September 30, 2008. |
|
29 Jul 2008
|
Quarterly Results |
- |
|
21 May 2008
|
Audited Results |
adjourned board meeting to be held on 21/05/2008 |
|
20 May 2008
|
Amalgamation |
inter alia, to approve the proposal of Amalgamation of GMR Aviation Pvt Ltd with the Company. |
|
24 Jan 2008
|
Quarterly Results |
- |
|
18 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
(Revised) |
|
23 Jan 2007
|
Quarterly Results |
- |
|
25 Oct 2006
|
Quarterly Results |
- |