GMR Power and Urban Infra Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from GMR Power and Urban Infra Ltd. on BSE

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GMR Power and Urban Infra Ltd.

13 Jun 2022, 06:49PM

117.38

2.78%

SAST

GMR Power and Urban Infra Ltd - 543490 - Disclosures under Reg. 29(1) of SEBI (SAST) …

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for A/D Investors Fund L.P. & Others

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GMR Power and Urban Infra Ltd.

09 Jun 2022

117.38

2.78%

Company Update

GMR Power and Urban Infra Ltd - 543490 - Disclosure Under Regulation 30 (5) Of Securities …

BSE India

Pursuant to Regulation 30(5) of Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), followings are the contact details of Key Managerial Personnel(s) ("KMP"), who has been authorised by the Board of Directors of the Company for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) pursuant to Regulation 30 (5) of Listing Regulations. Name of KMP Designation Contact Details Mr. Vimal Prakash Company Secretary & Compliance Officer GMR Power and Urban Infra Limited Building No. 301, New Udaan Bhawan Complex, Opp. Terminal 3, IGI Airport, New Delhi- 110037 Email: Gpuil.cs@gmrgroup.in Website: www.gmrpui.com Tel: 011-4253 2600 Fax: 011-4719 7181 Request you to please take the same on record.

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GMR Power and Urban Infra Ltd.

02 Jun 2022

117.38

2.78%

Result

GMR Power and Urban Infra Ltd - 543490 - Compliance Under Regulation 23(9) Of The Securities …

BSE India

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. Kindly take the above on record and disseminate

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GMR Power and Urban Infra Ltd.

20 May 2022

117.38

2.78%

Investor Presentation

GMR Power and Urban Infra Ltd - 543490 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Investor Presentation on the financial results for the quarter and year ended March 31, 2022.

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GMR Power and Urban Infra Ltd.

19 May 2022

117.38

2.78%

Annual Report

Annual report for GMR Power and Urban Infra Ltd. for FY-2022

None

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GMR Power and Urban Infra Ltd.

18 May 2022

117.38

2.78%

Board Meeting

GMR Power and Urban Infra Ltd - 543490 - Board Meeting Outcome for Outcome Of Board …

BSE India

Outcome of Board Meeting

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GMR Power and Urban Infra Ltd.

18 May 2022

117.38

2.78%

Result

GMR Power and Urban Infra Ltd - 543490 - Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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GMR Power and Urban Infra Ltd.

17 May 2022

117.38

2.78%

Company Update

GMR Power and Urban Infra Ltd - 543490 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Annual Secretarial Compliance Report for the financial year ended 31 March, 2022 received from M/s. V Sreedharan & Associates, Practicing Company Secretaries. Request you to please take the same on record

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GMR Power and Urban Infra Ltd.

11 May 2022

117.38

2.78%

Board Meeting

GMR Power and Urban Infra Ltd - 543490 - Board Meeting Intimation for Approval Of Audited …

BSE India

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.

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GMR Power and Urban Infra Ltd.

19 Apr 2022

117.38

2.78%

Company Update

GMR Power and Urban Infra Ltd - 543490 - Statement Of Investor Complaints For The Quarter Ended March 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 067670 Name of the Signatory :- VIMAL PRAKASHDesignation :- Company Secretary and Compliance Officer

VOTE: Is GMR Power and Urban Infra Ltd. worth buying?

117 Votes:

Buy 77.78%

Sell 12.82%

Hold 9.4%

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