Corporate Announcements

Date

Document

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

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