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BSE Code : 543490 | NSE Symbol : GMRP&UI | ISIN : INE0CU601026 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	29-Jan-2025	Quarterly Results	GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the Un-audited financial results of the Company (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024.
22-Oct-2024	25-Oct-2024	Quarterly Results	GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Meeting of the Board of Directors of GMR Power and Urban Infra Limited (the Company) is scheduled to be held on Friday October 25 2024 to inter-alia consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2024. Financial results (As per BSE Announcement Dated on 25/10/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 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, August 14, 2024 to inter-alia, consider and approve the following: i. Un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2024. ii. Enabling Resolution for raising of funds up to ? 3,000 /- Crore in one or more tranche(s), through issue of securities including a Qualified Institutions Placement and/or Foreign Currency Convertible Bonds and/or any other securities and recommending the same to shareholders of the Company for approval, subject to other regulatory and/or statutory approvals, as applicable. Results (As per BSE Announcement dated on 14/08/2024)
11-May-2024	17-May-2024	Quarterly Results	Intimation for Board Meeting scheduled to be held on May 17, 2024 to consider and approve Audited Financial Results of Company for the quarter/year ended March 31, 2024. Results For Financial Year Ended March 31 2024 (As Per BSE Announcement Dated on: 17/05/2024)
10-Mar-2024	13-Mar-2024	Raising funds through Debt Instr.	GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve the raising of funds of Rs. 181 crore (approx.) by way of issuance of Non-Convertible Debentures on Private Placement basis. The Board Meeting to be held on 13/03/2024 Stands Cancelled. We have, vide our letter dated March 10, 2024, in terms of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimated you about the Board Meeting of the Company scheduled to be held on September 13, 2024. In this regard, this is to bring to your notice that due to certain unavoidable reasons, the said Board Meeting has been postponed to a later date. (As per BSE Announcement Dated on 12/03/2024) GMR POWER AND URBAN INFRA LIMITED has informed BSE that the Board Meeting to be held on 13 Mar 2024 Stands Cancelled The Board Meeting to be held on 13/03/2024 Stands Cancelled. We have, vide our letter dated March 10, 2024, in terms of the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimated you about the Board Meeting of the Company scheduled to be held on March 13, 2024. In this regard, this is to bring to your notice that due to certain unavoidable reasons, the said Board Meeting has been postponed to a later date. The revised date of the Board meeting shall be informed to the exchanges separately. (As Per BSE Announcement Dated on: 13/03/2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve financial results for the quarter and half year ended September 30 2023. GMR POWER AND URBAN INFRA LIMITED has informed BSE about Board Meeting to be held on 03 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held on November 03, 2023 (commenced at 02:30 P.M. and concluded at 04:35 PM) have approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter/ half year ended September 30, 2023. Unaudited financials for September 30, 2023 is enclosed herewith. (As Per BSE Announcement Dated on 03/11/2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30 2023 and Fund raising. Outcome of Board Meeting held on August 09, 2023 (As per BSE Announcement Dated on 09/08/2023)
17-May-2023	23-May-2023	Accounts	GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter/ year ended March 31 2023. The Board of Directors of the Company has approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. In this regard, please find enclosed herewith the following: - 1. The Annual Financial Results (Standalone and Consolidated), Cash Flow Statement, Statement of Asset and Liabilities accompanied with the Audit Report thereon. 2. Statement on impact of Audit Qualifications (in respect of modified opinion on standalone and consolidated Audited Results). (As Per BSE Announcement Dated on 23/05/2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	GMR Power And Urban Infra 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 the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter/ nine months ended December 31 2022 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held on February 13, 2023 (commenced at 04:00 p.m. and concluded at 07:45 p.m.) have approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter/ nine months ended December 31, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held on February 13, 2023 (commenced at 04:00 p.m. and concluded at 07:45 p.m.) have approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter/ nine months ended December 31, 2022. (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter/ half year ended September 30 2022. GMR Power And Urban Infra Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 (As Per BSE Announcement dated on 11.11.2022)
27-Aug-2022	01-Sep-2022	Raising funds through Debt Instr.	GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Fund raising GMR Power And Urban Infra Limited has informed the Exchange about Board Meeting held on 01-Sep-2022 to consider Fund raising (As per BSE Announcement Dated on 1/9/2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	GMR Power And Urban Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') 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 Monday August 08 2022 to inter-alia consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2022. GMR Power And Urban Infra Limited has informed the Exchange about Board Meeting held on 08-Aug-2022 to consider financial results for the period ended June 2022 GMR Power And Urban Infra Limited has informed the Exchange about change in designation of Madhva Bhimacharya Terdal as Whole-time Director of the company w.e.f. 08-Aug-2022 (As Per BSE Announcement Dated on 08/08/2022)
11-May-2022	18-May-2022	Accounts	Audited Results 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. Outcome of Board Meeting (As Per BSE Announcement dated on 18.05.2022)

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GMR Power & Urban Infra Ltd

Board Meeting