Information Memorandum
Download
Information Memorandum dated 16 March 2022
Financial Information
Audited Financials of GMR Infrastructure Limited for the last 3-Financial Years on Standalone Basis
Audited Financials of GMR Airports Limited for the last 3-Financial Years on Standalone Basis
Standalone Audited Financials December 2021
Consolidated Proforma Financials September 2021
Standalone Proforma Financials September 2021
Standalone Financial September 2021
Consolidated Proforma Financials March 2021
Standalone Proforma Financials March 2021
Standalone Audited Financials March 2020

Scheme of Arrangement

Items
Download
Cost of Acquisition of shares of GMR Infrastructure Limited and GMR Power and Urban Infra Limited
Effective Date of the Composite Scheme of Arrangement
NCLT order approving the Composite Scheme of Arrangement
Newspaper Advertisement - Petition Hearing Date
Notice of NCLT convened Meeting of Secured Creditors on Wednesday, September 29, 2021 at 11.00 a.m. (IST) through VC / OAVM
Notice of NCLT convened Meeting of Equity Shareholders on Wednesday, September 29, 2021 at 3.00 p.m. (IST) through VC / OAVM
Newspaper Advertisement
Observation Letter-NSE
Observation Letter-BSE
Draft Scheme of Arrangement and Amalgamation
Valuation report – Bansi Mehta & Co. Independent Chartered Accountants
Valuation report- Ms. Dhrushti R. Desai, Independent Chartered Accountants, Registered Valuer
Report from the Audit Committee recommending the Draft Scheme
Fairness Opinion – Pantomath Capital Advisor Private Limited
Pre and Post Scheme shareholding pattern of GIL
Pre and Post Scheme shareholding pattern of GPIL
Pre and Post Scheme shareholding pattern of GPUIL
Details of financials of GIL for the last 3 years
Details of financials of GPIL for the last 3 years
Details of financials of GPUIL for the last 3 years
Auditor’s certificate on compliance with accounting treatment
Detailed Compliance Report
Auditor Certificate-Non Applicability with Undertaking
Report on Complaints-NSE
Report on Complaints-BSE

Click here for registration of email id by shareholders for Tribunal Convened Meeting