G R Infraprojects Ltd - 543317 - Intimation of Repayment of Commercial Paper (CP)
Intimation In Terms Of Regulation 57(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.07-10-2021
07-10-2021
G R Infraprojects Ltd - 543317 - Intimation Of Arbitration Award.
Intimation of arbitration award in the matter of arbitration between the G R Infraprojects Limited ('the Claimant') and the Government of NCT of Delhi ('Respondent')02-10-2021
G R Infraprojects Ltd - 543317 - Board Meeting Outcome for Issuance Of Non-Convertible Debentures
Board of Directors of the Company at its meeting held on 1st October has inter alia approved issuance of Non-Convertible Debentures on Private Placement basis within the borrowing limits of the Company.01-10-2021
G R Infraprojects Ltd - 543317 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
G R lnfraprojects Limited has received Letter of Award (LoA) for new project "Construction of Four f Six lane Greenfield Ludhiana - Rupnagar National Highway No. NH-205K from Junction with NE-5 Village near to Manewal (Ludhiana) to junction with NH-205 near Bheora Village (Rupnagar) including spur to Kharar with Ludhiana bypass under Bharatmala Pariyojana in the State of Punjab on Hybrid Annuity Mode, Package-! (Section from Design Ch. 0.000 to Design Ch. 37.700, total length 37.700 Km) on Hybrid Annuity Mode."30-09-2021
G R Infraprojects Ltd - 543317 - Closure of Trading Window
This is to inform that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Prohibition of Insider Trading, the trading window for dealing in the Equity Shares of the Company by designated persons will remain closed from 1st October, 2021 upto the completion of 48 hours after the declaration/announcement of the Financial Results of the Company for the quarter ended 30th September, 2021.30-09-2021
G R Infraprojects Ltd - 543317 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
G R Infraprojects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2021
G R Infraprojects Ltd - 543317 - Board Meeting Intimation for Intimation Under Regulation 29 And Regulation 50(2) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
G R Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 50(2) of the SEBI Listing Regulations, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on 1'''' October 2021 inter alia, to consider and approve the raising funds by issue of Nonconvertible Debentures ("NCDs") on Private placement basis.28-09-2021
G R Infraprojects Ltd - 543317 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. S R B C & CO LLP ("SRBC"), Chartered Accountants (Registration No. 324982E/E300003), as the Statutory Auditors of the Company for a period of five years from the conclusion of 25th AGM held on 27th September 2021.27-09-2021
G R Infraprojects Ltd - 543317 - Announcement under Regulation 30 (LODR)-Change in Directorate
Members of the Company in Annual General Meeting held on 27th September 2021 have approved appointment of Mr. Desh Raj Dogra (DIN: 00226775) as Non-executive Independent Director of the Company, not liable to retire by rotation, for a period of five years up to 11th May 2026.27-09-2021
G R Infraprojects Ltd - 543317 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report of the Annual General Meeting held on 27th September, 2021.27-09-2021