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GMR Airports Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532754 | NSE Symbol : GMRAIRPORT | ISIN : INE776C01039 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Oct-2024 24-Oct-2024 Quarterly Results GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve i. Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30 2024. ii. Raising funds up to Rs. 1500 Crore in one or more tranche(s) through issue of Non-Convertible Debentures. Financial Results for the quarter ended September 30, 2024. (As per BSE Announcement Dated on 24/10/2024)
08-Aug-2024 13-Aug-2024 Quarterly Results GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 30 33 and 50 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 Airports Infrastructure Limited (formerly GMR Infrastructure Limited) (the Company) is scheduled to be held on Tuesday August 13 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 ? 5000 /- 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. Disclosure under Regulation 30 under LODR Change in Object Clause of the Memorandum of Association of the Company (As Per BSE Announcement Dated on 14.08.2024)
23-May-2024 29-May-2024 Accounts GMR Airports Infrastructure 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 the Audited Financial Results for the year ended March 31 2024 Annual Audited Financial Results for the year ended March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
24-Jan-2024 31-Jan-2024 Quarterly Results GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve To consider and approve the unaudited financial results for the period ended December 31 2023 Outcome of Board Meeting - Unaudited Financial Result for the quarter and period ended December 31, 2023 (As Per BSE Announcement dated on 31.01.2024)
20-Oct-2023 30-Oct-2023 Quarterly Results GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 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 Airports Infrastructure Limited (formerly GMR Infrastructure Limited) (the Company) is scheduled to be held on Friday October 27 2023 to inter-alia consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30 2023. The Board Meeting to be held on 27/10/2023 has been revised to 30/10/2023 We have, vide our letter dated October 20, 2023, 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 October 27, 2023. In this regard, this is to bring to your kind notice that due to certain unavoidable administrative reasons, the said Board Meeting, to consider among other matters, the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, is being re-scheduled to be held on October 30, 2023. (As Per BSE Announcement dated on 25.10.2023) Un-audited financial results for the quarter and half year ended September 30, 2023. Un-audited Financial Results (Standalone and Consolidated), for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 30/10/2023)
08-Aug-2023 14-Aug-2023 Quarterly Results GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Airports Infrastructure Limited (formerly known as GMR Infrastructure Limited) (the Company) is scheduled to be held on Monday August 14 2023 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 2023. ii. Raising of funds up to ? 5000 /- 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 as an enabling resolution as per the requirements of applicable laws which shall be subject to the approval of shareholders and other regulatory and/or statutory approvals as applicable. 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 August 14, 2023 has approved the Un-audited Financial Results (Standalone and Consolidated), for the quarter ended June 30, 2023. In this connection, please find attached Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 accompanied with the Limited Review Report thereon. The Board Meeting commenced at 04.30 P.M. and is continuing at the time of filing of this intimation with stock exchanges. Any other item required to be intimated to the stock exchanges will be furnished after the conclusion of the Board Meeting. Please take the same on the record. Pursuant to Reg 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held on August 14, 2023 (Commenced at 04:30 pm and concluded at 06:20 pm) have approved the following items: I. Un-audited Financial Results (Standalone and Consolidated), for the quarter ended June 30, 2023 II. Raising of funds upto Rs. 5000 crore in or more tranches through issue of Securities including a Qualified Institutions Placement and/or Foreign Currency Convertible Bonds and/or any other securities as an enabling resolution as per the requirements of applicable laws which shall be subject to approval of shareholders and other regulatory and/or statutory approvals, as applicable Outcome of Board meeting w.r.t. Fund raising (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023 27-May-2023 Accounts GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 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 Airports Infrastructure Limited (Formerly known as GMR Infrastructure Limited) (the Company) is scheduled to be held on Saturday May 27 2023 to inter-alia 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 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 Annual Financial Results (Standalone and Consolidated), Cash Flow Statement, Statement of Asset and Liabilities accompanied the Audit Report thereon with unmodified opinions on the aforesaid Audited Financial Results. (As Per BSE Announcement Dated on 27.05.2023) In continuation of our letter dated May 27, 2023 and pursuant to Regulation 30(6) and 46 read with clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the presentation made on May 29, 2023, on the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023, is available on the Company''s website at https://investor.qmrinfra.com/transcripts . (As Per BSE Announcement Dated on 29.05.2023)
20-Mar-2023 19-Mar-2023 Scheme of Amalgamation Composite Scheme of Amalgamation and Arrangement amongst GMR Airports Limited ('GAL'), GMR Infra Developers Limited ('GIDL'), GMR Airports Infrastructure Limited (formerly known as GMR Infrastructure Limited) ('GIL' or 'the Company') pursuant to Sections 230 to 232 of the Companies Act, 2013 ('Scheme')
14-Mar-2023 17-Mar-2023 Raising funds through Debt Instr. GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 inter alia to consider and approve In terms of the shareholders approval obtained at the 26th Annual General Meeting of the Company held on September 27 2022 for raising of funds through issuance of eligible securities through Qualified Institutions Placement/ Foreign Currency Convertible Bonds (Appropriate Instruments) we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday March 17 2023 to inter alia consider raising of funds through Appropriate Instruments. Outcome of Board Meeting (As Per BSE Announcement Dated on 17.03.2023)
08-Feb-2023 14-Feb-2023 Quarterly Results GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Airports Infrastructure Limited (Formerly known as GMR Infrastructure Limited) (the Company) is scheduled to be held on Tuesday February 14 2023 to inter-alia 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 14, 2023 (commenced at 04:30 p.m. and concluded at 05.35 p.m.) have approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter/ nine months ended December 31, 2022. In this connection, please find attached Un-Audited Financial Results (Standalone and Consolidated) accompanied with the Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022 14-Nov-2022 Quarterly Results GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Airports Infrastructure Limited (Formerly known as GMR Infrastructure Limited) (the Company) is scheduled to be held on Monday November 14 2022 to inter-alia consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter/half year ended September 30 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 November 14, 2022 (concluded at 06.10 p.m.) have approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter/ half year ended September 30, 2022. In this connection, please find attached Un-Audited Financial Results (Standalone and Consolidated), Cash Flow Statement, Statement of Asset and Liabilities accompanied with the Limited Review Report thereon. Request you to please take the same on record. (As Per BSE Announcement Dated on 14.11.2022)
27-Aug-2022 02-Sep-2022 Raising funds through Debt Instr. GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve Pursuant to Regulation 29 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 Infrastructure Limited (the Company) is scheduled to be held on Friday September 02 2022 to inter-alia consider and approve raising of funds of up to <6000 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 as an enabling resolution as per the requirements of applicable laws which shall be subject to approval of shareholders and other regulatory and/or statutory approvals as applicable. Further to our letter dated August 27, 2022, and reference to the above, we wish to inform you that the Board of Directors of GMR Infrastructure Limited (''the Company'') at its meeting held on September 02, 2022 (concluded at 04.45 p.m.) have approved raising of funds of up to ? 6000 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 as an enabling resolution as per the requirements of applicable laws, which shall be subject to approval of shareholders and other regulatory and/or statutory approvals, as applicable. This is for your information and record. (As Per BSE Announcement dated on 02.09.2022)
22-Jul-2022 29-Jul-2022 Quarterly Results Quarterly Results GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,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 Infrastructure Limited (''the Company'') is scheduled to be held on Friday, July 29, 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. In this connection, please refer to our letter dated June 30, 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 June 30, 2022. Further, the trading window shall remain closed upto 48 hours after the declaration of the un-audited financial results. (As Per BSE Announcement Dated on 22.07.2022) Pursuant to Regulation 30 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 July 29, 2022 (concluded at 06.15 p.m.) have approved the Un-audited Financial Results (Standalone and Consolidated), for the quarter ended June 30, 2022. In this connection, please find attached Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2022. A press release in this regard is also enclosed. (As per BSE Announcement Dated on 29/07/2022)
10-May-2022 17-May-2022 Accounts GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') we wish to inform you that a Meeting of the Board of Directors of GMR Infrastructure Limited (the Company) is scheduled to be held on Tuesday May 17 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 Companys 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. The Board of Directors of the Company has approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. 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) and 3. Press Release. The Board of Directors of the Company has approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. 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) and 3. Press Release. (As Per BSE Announcement Dated on 17.05.2022) Revised outcome (As Per BSE Announcement dated on 18.05.2022)
02-Feb-2022 09-Feb-2022 Quarterly Results GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 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 Infrastructure Limited (the Company) is scheduled to be held on Wednesday February 09 2022 to inter-alia consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31 2021.
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