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NSEJan 15, 2021 03:31 PM



Board Meetings - GVK Power & Infrastructure Ltd.

See past and forthcoming board meetings of GVK Power & Infrastructure Ltd. - GVKPIL, 532708

Ex-datePurposeNotes
2020-02-14Quarterly Results
2019-11-14Quarterly Results
2019-08-12Quarterly Results
2019-05-24Audited Results
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-14Unaudited Financial Results
2018-05-23Audited Results
2018-02-14Quarterly Results
2017-11-11Quarterly Results
2017-08-11Quarterly Results
2017-05-24Audited Results
2017-02-14Quarterly Results
2016-11-30Quarterly Results
2016-08-31Quarterly Results
2016-05-20Audited ResultsApproval for the proposed enhancement of the existing overall limits for making investments / giving loans, guarantees / providing securities under Sec 186 of the Companies Act, 2013.
2016-02-12Quarterly ResultsAuthorized the following Key Managerial Personnel of the Company to make disclosures under Regulation 30(5) for the purpose of determining materiality of an event or information to the stock exchange.
2015-11-10Quarterly Results
2015-08-13Quarterly ResultsTo conversion of Cumulative Convertible Preference Shares (CCPS) into Equity shares of Rs.10 each held by PE investors by GVK Energy Limited.
2015-05-16Audited Results
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-13Quarterly Results
2014-05-29Audited Results
2014-02-06Quarterly Results
2013-11-14Quarterly Results
2013-08-12Quarterly Results
2013-05-15Audited Results
2013-02-14Quarterly Results(Revised)
2012-11-10Quarterly Results
2012-08-08Quarterly Results
2012-05-09Audited Results
2012-02-14Quarterly Results(Revised)
2011-11-10Quarterly Results
2011-08-06Quarterly Results
2011-05-07Audited Results
2011-01-31Quarterly Results
2010-10-30Quarterly Results
2010-07-31Quarterly Results
2010-04-30Audited Results
2010-01-30Quarterly Results
2009-11-05To approve the acquisition of SharesThe Board has approved the acquisition of 4,61,52,000 Shares being 12% of paid up Equity Share Capital of BIAL at a total cost of Rs. 484,59,60,000 from Flughafen Zuerich AG through GVKADPL.
2009-10-30Quarterly Results
2009-10-14Raising of funds by issue of SecuritiesTo raise funds through FCCB / FCEB / QIP /Equity / Debentures / Convertible Warrants etc., or such other permissible securities in one or more tranches not exceeding Rs. 1,800 Crs.
2009-07-28Quarterly Results
2009-06-03Allotment of Equity Share / WarrantsTo allot Rs 2,500 Crs equity shares of the Co., pursuant to an offer to QIB's & to allot share Warrants convertible in aggregate to 30,00,00,000 equity shares of Re. 1/- each.
2009-04-29Audited Results
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-07-29Quarterly Results
2008-04-22Audited Results
2008-01-28Quarterly Results
2007-10-26Quarterly Results
2007-07-24Quarterly Results
2007-04-23Quarterly Results
2007-01-31Quarterly Results
2007-01-28Scheme of AmalgamationTo amalgamate Bowstring Projects & Investments Pvt Ltd ("BPIPL") and Green Garden Horticulture Pvt Ltd ("GGHPL") into the Company.
2006-10-23Quarterly Results
2006-08-30Quarterly Results