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 July 06, 2022 for the quarter ended June 30, 2022. Request you to please take the same on record. GMR Power and Urban Infra Ltd - 543490 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 06, 2022 or GMR Business & Consultancy LLP GMR Power and Urban Infra Ltd - 543490 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 06, 2022 for GMR Enterprises Pvt Ltd GMR Power and Urban Infra Ltd - 543490 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations/ 2015 ("PIT Regulations") as amended1 please find enclosed herewith Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("UPSI"). Request you to please take the same on record . 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Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the shares of the Company shall remain closed for all designated persons of the Company from the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 June 30, 2022 until 48 hours from the date of declaration of the un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2022. We shall separately intimate the exchange regarding the date of Board Meeting to consider the said Un-Audited Financial Results. GMR Power and Urban Infra Ltd - 543490 - Announcement under Regulation 30 (LODR)-Acquisition
With reference to the captioned subject, we would like to inform you that GMR Power and Urban Infra Limited ('Company') has acquired 100% stake in GMR Green Energy Private Limited ('GGEPL') from GMR Solar Energy Private Limited ('GSEPL') a fellow subsidiary. The Company has acquired entire 50,000 equity shares of GGEPL at face value of Rs. 10/- each for an aggregate cash consideration of Rs. 5,00,000 /- (Rupees five lakh only) on June 21, 2022. GGEPL was incorporated during the year 2022 with the objective to pursue opportunities in the Green Energy business and is yet to commence commercial operations. The acquisition did not require any government or regulatory approval. Pursuant to the above acquisition, GGEPL would become a Wholly Owned Subsidiary of the Company. Request you to please take the same on record. GMR Power and Urban Infra Ltd - 543490 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DVI Fund (Mauritius) Ltd 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 A/D Investors Fund L.P. & Others GMR Power and Urban Infra Ltd - 543490 - Disclosure Under Regulation 30 (5) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Pursuant to Regulation 30(5) of Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), followings are the contact details of Key Managerial Personnel(s) ("KMP"), who has been authorised by the Board of Directors of the Company for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) pursuant to Regulation 30 (5) of Listing Regulations. Name of KMP Designation Contact Details Mr. Vimal Prakash Company Secretary & Compliance Officer GMR Power and Urban Infra Limited Building No. 301, New Udaan Bhawan Complex, Opp. Terminal 3, IGI Airport, New Delhi- 110037 Email: Gpuil.cs@gmrgroup.in Website: www.gmrpui.com Tel: 011-4253 2600 Fax: 011-4719 7181 Request you to please take the same on record. GMR Power and Urban Infra Ltd - 543490 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. Kindly take the above on record and disseminate