Completion Of Dispatch Of Notice Of The 23Rd Annual General Meeting Of GVK Power & Infrastructure Limited
In continuation to our letter dated 4th September, 2017 with regard to Notice of 23rd Annual General Meeting, please find attached copy of the newspaper advertisement confirming completion of dispatch of notices to the eligible shareholders. Notice Of 23Rd Annual General Meeting (AGM) Of GVK Power & Infrastructure Limited
Further to the letter sent to you on 11th August, 2017 regarding Annual General Meeting (AGM) of the Company, please find enclosed notice of the 23rd AGM of the Company to be held on 27th September,2017 at 11:30 a.m at Sri Satya Sai Nigamagamam,8-3-987/2, Sri Nagar Colony,Hyderabad-500 073 This is for your information please. Updates
Sub: Discrepancy in mentioning the membership number of Statutory Auditors Reg Ref: (i) BSE Scrip Code: 532708, NSE Scrip Code: GVKPIL (ii) Our letter to you dated 11th August, 2017. With reference to the above, we bring to your notice that Firm Registration Number (FRN) of M/s Price Waterhouse Chartered Accountants, LLP who were appointed as Statutory Auditors of the Company at the Board Meeting held on 11th... 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 Equity Intelligence India Pvt Ltd Fixes Book Closure for AGM
GVK Power & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 27, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
GVK Power returns to profit on a standalone basis
GVK Power and Infrastructure reported a standalone net profit of Rs6.77 crore in the first quarter The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 25Th September, 2017 To 27Th September,2017 (Both Days Inclusive) For The Purpose Of Annual General Meeting Of The Company To Be Held On 27Th September,2017
The Register of Members and Share Transfer Books of the Company shall remain closed from 25th September, 2017 to 27th September,2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 27th September,2017 Appointment of Director
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to intimate that Mr. P V Prasanna Reddy has been appointed as Additional Director on the board of the Company in the category of Non-independent & Non-Executive Director at its meeting held today i.e.11-08-2017 subject to approval of the members in the forth coming Annual General Meeting of the Company. Closure of Trading Window
Dear Sir, Sub: Notice for closure of trading window for dealing in securities of GVK PIL Ref: 1) SEBI (Prevention of Insider Trading) Regulations, 2015 2) BSE Scrip code: 532708 and NSE Scrip Code: GVKPIL 3) Our letter of intimation of Board Meeting dated 29th July, 2017 As already intimated, a meeting of the Board of Directors of the Company...