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Corporate Announcements
2024
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Date
Corporate Announcements
Document
25-October-24
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting- May 17, 2024
10-October-24
Disclosure of encumbrance of shares under Regulations 31(1) and 31(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
18-September-24
Reg 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Scrutinizer Report and Voting Results of 5th Annual General Meeting of GMR Power and Urban Infra Limited held on September 16, 2024
18-September-24
Re-appointment of Managing director Executive Directors at AGM
16-September-24
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of 5th Annual General Meeting held on September 16, 2024.
29-August-24
Disclosure of encumbrance of shares under Regulations 31(1) and 31(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
24-August-24
Notice of the 5th Annual General Meeting of the Company, Closure of Register of Members and Share Transfer Books.
24-August-24
Annual Report of the Company for the Financial Year 2023-24.
24-August-24
Business Responsibility and Sustainability Report for the FY 2023-24.
24-August-24
Closure of Register of Members and Share Transfer Books.
14-August-24
Re-appointment of Managing director Executive Directors
14-August-24
Intimation under Regulation 52 (7) & (7A) of SEBI (LODR) Regulations, 2015 - Statement deviation/ variation in use of issue proceeds of secured non-convertible debentures for the quarter ended June 30, 2024
14-August-24
Intimation under Regulation 54 of the SEBI (LODR) Regulations, 2015 - Security Cover Certificate for the quarter ended June 30, 2024
26-July-2024
Disclosure of encumbrance of shares under Regulations 31(1) and 31(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
10-July-2024
Intimation under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Allotment
05-July-2024
Intimation under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-June-2024
Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015-Closure of Trading Window.
28-June-2024
Intimation under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-June-2024
Intimation under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-June-2024
Intimation under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Allotment
25-May-2024
Annual Secretarial Compliance report
17-May-2024
Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-May-2024
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting- May 17, 2024
03-April-2024
Intimation under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Incorporation of JV Company.
29-March-2024
Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015-Closure of Trading Window.
12-March-2024
Reg 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Scrutinizer’s Report and Voting Results of Postal Ballot.
18-February-2024
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14-February-2024
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Extending Corporate guarantee by the Company.
14-February-2024
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Binding Agreement for acquiring shares of GMR Energy Limited.
10-February-2024
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper Advertisement of Notice of Postal Ballot
09-February-2024
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Notice of Postal Ballot
07-February-2024
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting- February 07, 2023
19-January-2024
Intimation under Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper publication for shifting of Registered Office of the Company.
30-December-23
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Extending Corporate guarantee in favour of Indian Renewable Energy Development Agency Limited ("IREDA").
28-December-23
Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015-Closure of Trading Window.
15-December-23
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Extending Corporate guarantee to GMR Consulting Services Limited, a wholly owned subsidiary of the Company.
21-November-23
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Acquisition of shares of GMR Energy Limited.
08-November-23
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Extending Corporate guarantee to GMR Consulting Services Limited, a wholly owned subsidiary of the Company.
03-November-23
Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-November-23
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting- November 03, 2023
03-November-23
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Acquisition
18-October-23
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- in the matter of GMR Kamalanga Energy Ltd. (GKEL) receiving order of Hon’ble Orissa High Court.
29-September-23
Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015-Closure of Trading Window.
19-September-23
Reg 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Scrutinizer Report and Voting Results of 4th Annual General Meeting of GMR Power and Urban Infra Limited held on September 18, 2023
18-September-23
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of 4th Annual General Meeting held on September 18, 2023.
18-September-23
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in Directorate
13-September-23
Receipt of LOA for Smart Metering Project
12-September-23
Acquisition
03-September-23
Receipt of order of Smart Metering project
28-August-23
Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)
26-August-23
Closure of Register of Members and Share Transfer Books.
26-August-23
Business Responsibility and Sustainability Report for the FY 2022-23.
26-August-23
Annual Report of the Company for the Financial Year 2022-23.
26-August-23
Notice of the 4th Annual General Meeting of the Company, Closure of Register of Members and Share Transfer Books.
25-August-23
Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)
09-August-23
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting- August 09, 2023
05-August-23
Intimation – Change in Directors
03-August-23
Intimation under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Board Meeting –August 09, 2023
29-July-23
Intimation – Change in Director
13-July-23
Award of Smart Metering project
10-July-23
Intimation – Change in Director
29-June-23
Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015-Closure of Trading Window.
23-May-23
Annual Secretarial Compliance report
23-May-23
Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-May-23
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting- May 23, 2023
17-May-23
Intimation under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Board Meeting –May 23, 2023
30-Mar-23
Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015-Closure of Trading Window.
27-Mar-23
Disclosure of reasons for encumbrance by promoters of the Company.
27-Mar-23
Disclosure of reasons for encumbrance by promoters of the Company.
28-Mar-23
Disclosure of reasons for encumbrance by promoters of the Company.
13-Feb-23
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Outcome of Board Meeting- February 13, 2023
07-Feb-23
Intimation under SEBI (Listing Obligations and Disclosures Requirements)
Regulations, 2015 ‑ Board Meeting ‑ February 13, 2023
30-Dec-22
Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015-Closure of Trading Window.
25-Nov-22
Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-Nov-22
Disclosure under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Investor Presentation
11-Nov-22
Intimation under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Outcome of Board Meeting -November 11, 2022
04-Nov-22
Intimation under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Board Meeting -November 11, 2022
30-Sep-22
Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015- Closure of Trading Window
28-Sep-22
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings, Scrutinizer Report and Voting Results of 3rd Annual General Meeting of GMR Power and Urban Infra Limited held on September 27, 2022
28-Sep-22
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in Directorate
16-Sep-22
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
08-Sep-22
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Debt restructuring of GMR Warora Energy Limited (‘GWEL’), a stepdown subsidiary of GMR Power and Urban Infra Limited (‘GPUIL’)
05-Sep-22
Annual Report of the Company for the Financial Year 2021-22
05-Sep-22
Notice of the 3rd Annual General Meeting of the Company, Closure of Register of Members and Share Transfer Books.
05-Sep-22
Notice of the 3rd Annual General Meeting of the Company, Closure of Register of Members and Share Transfer Books.
03-Sep-22
Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)
31-August-22
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Press Release
27-August-22
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Board Meeting -September 1, 2022
09-August-22
Disclosure under Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements), Regulations, 2015-Investor Presentation
08-August-22
Intimation under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-0utcome of Board Meeting-August 08, 2022
08-August-22
Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015- Appointment of Mr. Madhva Bhimacharya Terdal as a Whole-time Director
02-August-22
Disclosure of reasons for encumbrance by promoters of the Company.
06-July-22
Disclosure of reasons for encumbrance by promoters of the Company.
06-July-22
Disclosure of reasons for encumbrance by promoters of the Company.
30-June-22
Trading Window Closure Intimation GMR Power and Urban Infra Limited - June 30,2022
22-June-22
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") – Acquisition of 100% stake of GMR Green Energy Private Limited
09-June-22
Disclosure under Regulation 30(5) of LODR 2015
02-June-22
Related Party Disclosure of the Company for the half year ended 31.03.2022
17-May-22
Annual Secretarial Compliance Report
31-Mar-22
Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015- Closure of Trading Window