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GVK Power & Infrastructure Ltd - 532708 - Clarification On News Article In Economic Times

 This has reference to your email today on the captioned subject. As a policy, we cannot comment on market rumors or newspaper articles. As informed to you earlier on several occasions, we keep exploring various options to develop our business in different verticals and also for the ultimate benefit of our stakeholders. As and when any such options come to a meaningful conclusion and approved by our Board, we will first inform the regulatory authorities, as in the past which is in line with our policy & practice, before they are made public. We sincerely hope that you appreciate our stand on such issues.
19-02-2019
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GVK POWER & INFRASTRUCTURE LTD. - 532708 - Clarification sought from GVK Power & Infrastructure Ltd

 The Exchange has sought clarification from GVK Power & Infrastructure Ltd on February 19, 2019, with reference to news appeared in economictimes.indiatimes.com dated February 19, 2019 quoting "Three in race to pick stake in GVK's airport holding company."The reply is awaited.
19-02-2019
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GVK Power nets 16 crore in Q3

 Our BureauGVK Power & Infrastructure Ltd has posted a profit of 16.15 crore for the third quarter ended December 31, 2018 as against a profit of
14-02-2019
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GVK Power & Infrastructure Ltd - 532708 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Director
14-02-2019
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GVK Power & Infrastructure Ltd - 532708 - Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2018

 Financial results of the Company for the quarter and nine months ended 31st December 2018
14-02-2019
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GVK Power & Infrastructure Ltd - 532708 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 GVK Power & Infrastructure Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
08-02-2019
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GVK Power & Infrastructure Ltd - 532708 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that Ms. Santha K John (DIN: 00848172), a Non-Executive Independent Director of our Company has vacated the office of director of our Company effective from February 1, 2019 in terms of proviso to Section 167(1) of the Companies Act, 2013, as amended.
01-02-2019
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GVK Power & Infrastructure Ltd - 532708 - Closure of Trading Window

 As per the Company's Code of Conduct for Prevention of Insider Trading as framed under the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed from February 7, 2019 to February 14, 2019 (both days inclusive) inter alia for the purpose of announcement of the Unaudited Financial results of the Company. The trading window will open from February 18, 2019.
30-01-2019
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GVK Power & Infrastructure Ltd - 532708 - Board Meeting Intimation for Consideration And Take On Record The Un Audited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December,2018

 GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Un audited Standalone Financial results of the Company for the Quarter and nine months ended 31st December,2018
30-01-2019
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GVK POWER & INFRASTRUCTURE LTD. - 532708 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 038380 Name of the Signatory :- P V RAMA SESHUDesignation :- Company Secretary and Compliance Officer
17-01-2019
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