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GVK Power & Infrastructure Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532708 | NSE Symbol : GVKPIL | ISIN : INE251H01024 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose
20-May-2024 28-May-2024 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and financial year ended 31st March 2024 Audited financial results for the year ended 31st March 2024 (As Per BSE Announcement Dated on 28.05.2024)
16-Jan-2024 14-Feb-2024 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December 2023. Un-audited financial results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024)
25-Oct-2023 10-Nov-2023 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve financial Results of the Company for the Quarter and half year ended 30th September 2023 Un-audited financial results for the quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 10/11/2023)
27-Jul-2023 11-Aug-2023 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2023 GVK POWER & INFRASTRUCTURE LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Un-audited financial results for the quarter ended 30th June, 2023 Appointment of Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023 26-May-2023 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2023 Audited financial results for the year ended 31st March, 2023 29th Annual General Meeting (AGM) of the Company for the Financial Year 2022-23 will be held on Wednesday, 30th August, 2023 Re-appointment of Mr. P V Prasanna Reddy (DIN:01259482) as Whole-time Director (As Per BSE Announcement dated on 26.05.2023)
30-Jan-2023 13-Feb-2023 GVK POWER & INFRASTRUCTURE LTD.has 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 Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December 2022 Un-audited Financial results for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 13/02/2023)
03-Jan-2023 02-Jan-2023 Intimation of shifting of the Registered Office of the Company within the local limits of the City
27-Oct-2022 11-Nov-2022 GVK POWER & INFRASTRUCTURE LTD.has 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 to consider and take on record the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September 2022. Un-audited Financial results for the quarter and half year ended 30th September, 2022. Resignation of Independent Non-executive Director & Changes in the Audit Committee (As Per BSE Announcement dated on 11.11.2022)
28-Jul-2022 12-Aug-2022 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Un-audited Financial results for the quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022)
09-May-2022 27-May-2022 GVK POWER & INFRASTRUCTURE LTD. has 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 Audited Financial Results of the Company for the financial year ended 31st March, 2022. Audited financial results for the year ended 31st March, 2022 28th Annual General Meeting (AGM) of the Company for the FY 2021-22 will be held on Friday, 26th August, 2022 (As Per BSE Announcement Dated on 27.05.2022)
20-Jan-2022 10-Feb-2022 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 30th June 2021; Quarter and half year ended 30th September 2021; and Quarter and nine months ended 31st December 2021. Financial results for the quarter ended 30th June 2021 (As Per BSE Announcement Dated on 10/02/2022)
16-Dec-2021 28-Dec-2021 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2021 inter alia to consider and approve Notice of Board meeting to consider approve and take on record the Audited results of the Company for the year ended 31st March 2021 Audited financial results for the year ended 31st March, 2021 Appointment of Mr. Ilyas Ghulam Hussain Ghouse as Additional Director of the Company with effect from 01-01-2022 Appointment of Statutory Auditors Annual General Meeting of the Company for the FY 2020-21 will be held on 25th February, 2021 (As Per BSE Announcement dated on 28.12.2021)
23-Nov-2021 03-Dec-2021 Quarterly Results Results for the quarter ended 30th June 2020 (As Per BSE Announcement dated on 03.12.2021)
22-Oct-2021 08-Nov-2021 Quarterly Results The Board Meeting to be held on 08/11/2021 Stands Cancelled. (As Per BSE announcement Dated on 05.11.2021) Quarterly Results(Cancelled) (As per BSE Bulletin Dated on 08/11/2021)
09-Sep-2021 09-Sep-2021 Appointment of Statutory Auditors Annual General Meeting of GVK PIL The 26th Annual General Meeting (AGM) of the Company will be held on Friday, 29th October, 2021 to adopt the audited financial statements for the Financial Year ended 31st March, 2020. b) The Register of Members and Share Transfer Registers will remain closed from 25th October, 2021 to 29th October, 2021 (both days inclusive) for the purpose of AGM as per Clause 42 of SEBI (Listing Obligations and Disclosure Requirements) LODR Regulations, 2015 (as amended)
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