GMR Power and Urban Infra Ltd - 543490 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Investor Presentation on the financial results for the quarter and year ended March 31, 2022. GMR Power and Urban Infra Ltd - 543490 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting GMR Power and Urban Infra Ltd - 543490 - Outcome Of Board Meeting
Outcome of Board Meeting GMR Power and Urban Infra Ltd - 543490 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Annual Secretarial Compliance Report for the financial year ended 31 March, 2022 received from M/s. V Sreedharan & Associates, Practicing Company Secretaries. Request you to please take the same on record GMR Power and Urban Infra Ltd - 543490 - Board Meeting Intimation for Approval Of Audited Financial 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. GMR Power and Urban Infra Ltd - 543490 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 067670 Name of the Signatory :- VIMAL PRAKASHDesignation :- Company Secretary and Compliance Officer 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, 2022 issued by M/s. V. Sreedharan & Associates, Practicing Company Secretaries. GMR Power and Urban Infra Ltd - 543490 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Regulations, 2015 For The Financial Year Ended March 31, 2022.
This is to certify that the activities in relation to both physical and electronic share transfer facilities are maintained by KFin Technologies Limited, Hyderabad (Registered with SEBI), the Registrar and Transfer Agent of the GMR Power and Urban Infra Ltd and that the same is in compliance in with Regulation 7 (2) of Listing Regulations. 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 Private Limited dated April 12, 2022 for the quarter ended March 31, 2022