GVK POWER & INFRASTRUCTURE LTD. - 532708 - The Register Of Members And Share Transfer Registers Will Remain Closed From 22Nd August, 2022 To 26Th August, 2022 (Both Days Inclusive) For The Purpose Of AGM Of The Company To Be Held On 26Th August, 2022
The Register of Members and Share Transfer Registers will remain closed from 22nd August, 2022 to 26th August, 2022 (both days inclusive) for the purpose of AGM of the Company to be held on 26th August, 2022 GVK POWER & INFRASTRUCTURE LTD. - 532708 - 28Th Annual General Meeting (AGM) Of The Company For The FY 2021-22 Will Be Held On Friday, 26Th August, 2022
28th Annual General Meeting (AGM) of the Company for the FY 2021-22 will be held on Friday, 26th August, 2022 GVK POWER & INFRASTRUCTURE LTD. - 532708 - Audited Financial Results For The Year Ended 31St March, 2022
Audited financial results for the year ended 31st March, 2022 GVK POWER & INFRASTRUCTURE LTD. - 532708 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the year ended 31-03-2022 GVK POWER & INFRASTRUCTURE LTD. - 532708 - Board Meeting Intimation for Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2022.
GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2022. GVK POWER & INFRASTRUCTURE LTD. - 532708 - 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 CompayGVK POWER & INFRASTRUCTURE LTD. 2CINL74999TG2005PLC059013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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 frameworkNSE 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: P V RAMA SESHU Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ANICATTU ISSAC GEORGE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2022 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. Insolvency petition filed by J&K Bank not vetoed by other lenders: GVK to NCLT
As per the inter-creditor agreement, at least 66.7 % of lenders should give consent for action on default GVK POWER & INFRASTRUCTURE LTD. - 532708 - Developments Under The Energy Vertical
Developments under the Energy Vertical GVK POWER & INFRASTRUCTURE LTD. - 532708 - 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 0440 Name of the Signatory :- P V RAMA SESHUDesignation :- Company Secretary and Compliance Officer