Bigul

GMR Power and Urban Infra Ltd - 543490 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGMR Power and Urban Infra Ltd 2CIN NO.L45400MH2019PLC325541 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 807.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vimal Prakash Designation: Company Secretary and Compliance Officer EmailId: vimal.prakash@GMRGROUP.IN Name of the Chief Financial Officer: Suresh Bagrodia Designation: CFO EmailId: gpuil.cs@gmrgroup.in Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

GMR Power and Urban Infra Ltd - 543490 - Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate for the Financial year ended March 31, 2023, certifying compliance with the requirements of Regulation 7(2).
17-04-2023
Bigul

GMR Power and Urban Infra Ltd - 543490 - Certificate Under Regulation 40(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate for the Financial year ended March 31, 2023 issued by M/s. V. Sreedharan & Associates, Practicing Company Secretaries.
17-04-2023
Bigul

GMR Power and Urban Infra Ltd - 543490 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to the regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent - KFin Technologies Limited dated April 10, 2023 for the quarter ended March 31, 2023.
15-04-2023
Bigul

GMR Power and Urban Infra Ltd - 543490 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the shares of the Company shall remain closed for all designated persons of the Company from the closure of business hours of March 31, 2023 until 48 hours from the date of declaration of the audited financial results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2023.
30-03-2023
Bigul

GMR Power and Urban Infra Ltd - 543490 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March 28, 2023 for GMR Business & Consultancy LLP
29-03-2023
Bigul

GMR Power and Urban Infra Ltd - 543490 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March 27, 2023 for GMR Enterprises Pvt Ltd
29-03-2023
Bigul

GMR Power and Urban Infra Ltd - 543490 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
29-03-2023
Bigul

GMR Power and Urban Infra Ltd - 543490 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
28-03-2023
Bigul

GMR Power and Urban Infra Ltd - 543490 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March 22, 2023 for GMR Enterprises Pvt Ltd
22-03-2023
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