GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation, we wish to inform you that a Meeting of the Board of Directors of GMR Power and Urban Infra Limited (''the Company'') is scheduled to be held on Wednesday, May 18, 2022 to inter-alia, consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the year ended March 31, 2022. In this connection, please refer to our letter dated March 31, 2022, wherein it was informed that pursuant to the Company''s Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder, the trading window for dealing in the shares of the Company is closed for all designated persons of the Company from the closure of business hours of March 31, 2022. Further, the trading window shall remain closed upto 48 hours after the declaration of the Audited financial results.