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BSE Code : 543317 | NSE Symbol : GRINFRA | ISIN : INE201P01022 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Oct-2024	07-Nov-2024	Quarterly Results	G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Intimation of the Board Meeting to consider and approve the Un-Audited Financial Results for quarter and half year ended 30th September 2024. Outcome of Board Meeting held on 07th November 2024 (As Per BSE Announcement dated on 07.11.2024)
02-Sep-2024	02-Sep-2024	Disinvestments	Outcome of Board Meeting held on 2nd September 2024.
26-Jul-2024	01-Aug-2024	Quarterly Results	G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2024. Outcome of Board Meeting held on 1st August 2024. Financial Results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 01/08/2024)
25-Jun-2024	25-Jun-2024	Acquisitions	Outcome of Board Meeting held on 25th June 2024. Outcome of the Board Meeting including approval of the Non-binding Counter offer received from Bharat Highways InvIT.
23-May-2024	29-May-2024	Accounts	G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To consider and approve: 1. The financial results for the quarter and year ended 31st March 2024. 2. Issuance of Non Convertible Debentures. Outcome of Board Meeting held on 29th May 2024. Issuance of Non-Convertible Debentures on private placement basis within the borrowing limit of the Company. (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation of Board Meeting. Outcome of Board Meeting held on 12th February 2024 (As per BSE Announcement Dated on 12/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of the Board Meeting to consider and approve Un-Audited Financial Results for the quarter & half year ended 30th September 2023. Statement of Unaudited Standalone and Consolidated financial Results for the quarter and half year ended 30 september 2023 (As Per BSE Announcement dated on 09.11.2023)
26-Oct-2023	26-Oct-2023	Others	Outcome of Board Meeting held on 26th October 2023
03-Aug-2023	10-Aug-2023	Quarterly Results	G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve i. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. ii. Raising of funds by issuance of Non-Convertible Debentures ('NCDs') on Private placement basis. Outcome of Board Meeting held on 10th August 2023. (As per BSE Announcement Dated on 10/08/2023)
09-May-2023	18-May-2023	Accounts	G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results/Statements for Quarter and Financial Year ended 31st March 2023 Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2023. (As Per BSE Announcement Dated on 18.05.2023) Submission of Newspaper Advertisements of the Financial Results for the quarter and year ended 31st March 2023. (As Per BSE Announcement Dated on 20/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter & nine month ended 31st December 2022. Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December 2022. Outcome of Board Meeting held on 13th February 2023 (As Per BSE Announcement dated on 13.02.2023)
30-Nov-2022	30-Nov-2022	Others	Outcome of the Board Meeting dated 30 November 2022.
01-Nov-2022	10-Nov-2022	Quarterly Results	G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Un-Audited Financial Results for the quarter & half year ended 30th September 2022 and declaration of Interim Dividend. Outcome of Board Meeting held on 10th November 2022 including Financial Results for the quarter and half year ended 30th September 2022 Outcome of Board Meeting held on 10th November 2022. Company has deferred the proposal of declaration of Interim dividend. Outcome of Board Meeting held on 10th November 2022 including Financial Results for the quarter and half year ended 30th September 2022 Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2022. Company has deferred the proposal of declaration of Interim dividend. (As Per BSE Announcement Dated 10.11.2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	Quarterly Results Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022. Outcome of Board Meeting- Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI listing Regulations'). (As Per BSE Announcement Dated on 09.08.2022)
19-May-2022	27-May-2022	Accounts	Quarterly Results & Audited Results Inter alia, to consider Raising of funds by issuance of Non-Convertible Debentures ('NCDs') on Private placement basis. G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve i. Audited Standalone and Consolidated Financial Results for Quarter and Financial Year ended 31st March 2022. ii. Raising of funds by issuance of Non-Convertible Debentures ('NCDs') on Private placement basis. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022. Outcome of Board Meeting held on 27 May 2022 (As per BSE Announcement Dated on 27/5/2022) Submission of Newspaper Publication of the Financial Results for the quarter and year ended 31st March 2022 (As Per BSE Announcement Dated on 28/05/2022)

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G R Infraprojects Ltd

Board Meeting