GPT Infraprojects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from GPT Infraprojects Ltd. on BSE

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GPT Infraprojects Ltd.

07 Oct 2022

142.19

0.28%

Company Update

GPT INFRAPROJECTS LTD. - 533761 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- A B ChakrabarttyDesignation :- Company Secretary and Compliance Officer

GPT Infraprojects Ltd.

07 Oct 2022

142.19

0.28%

Company Update

GPT INFRAPROJECTS LTD. - 533761 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022

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GPT Infraprojects Ltd.

30 Sep 2022

142.19

0.28%

Company Update

GPT INFRAPROJECTS LTD. - 533761 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication- Postal Ballot Notice

pdf

GPT Infraprojects Ltd.

29 Sep 2022

142.19

0.28%

AGM

GPT INFRAPROJECTS LTD. - 533761 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In furtherance of our letter dated 27th September 2022, please find enclosed herewith the copy of the Postal Ballot Notice dated 27th September 2022, which is being sent to the members for seeking approval on the following items of business: 1. Issue of Bonus Shares 2. Increase of Authorised Share Capital and the consequent amendment to Memorandum of Association of the Company

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GPT Infraprojects Ltd.

27 Sep 2022

142.19

0.28%

SAST

GPT INFRAPROJECTS LTD. - 533761 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives is already closed till 48 (forty-eight) hours after the declaration of Financial Results of the Company for the 2nd quarter and half year ended September 30, 2022, as per our letter dated 20th September, 2022

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GPT Infraprojects Ltd.

27 Sep 2022

142.19

0.28%

Board Meeting

GPT INFRAPROJECTS LTD. - 533761 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board at its Meeting held today. i.e. 27 September,2022 has approved the following:- 1. the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 1 (One) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date to be fixed by the Board, subject to the approval of shareholders through Postal Ballot. 2. the amendment to the capital clause of the Memorandum of Association of the Company, subject to the approval of the shareholders through Postal Ballot.

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GPT Infraprojects Ltd.

20 Sep 2022, 03:25PM

142.19

0.28%

Board Meeting

GPT INFRAPROJECTS LTD. - 533761 - Board Meeting Intimation for Consideration Of Bonus Issue Of Shares

BSE India

GPT INFRAPROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2022 ,inter alia, to consider and approve among other matters the issuance of Bonus Equity Shares of the Company.

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GPT Infraprojects Ltd.

13 Sep 2022

142.19

0.28%

Company Update

GPT INFRAPROJECTS LTD. - 533761 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Announcement under Regulation 30 (LODR)-Press Release / Media Release

pdf

GPT Infraprojects Ltd.

18 Aug 2022

142.19

0.28%

AGM

GPT INFRAPROJECTS LTD. - 533761 - Minutes Of 42Nd Annual General Meeting

BSE India

we enclose herewith copy of the minutes of the proceedings of 42nd Annual General Meeting of the Company held on 28th July, 2022 through Video Conferencing.

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