GVK POWER & INFRASTRUCTURE LTD. - 532708 - Re-Appointment Of Mr. P V Prasanna Reddy (DIN:01259482) As Whole-Time Director
Re-appointment of Mr. P V Prasanna Reddy (DIN:01259482) as Whole-time Director26-05-2023
26-05-2023
GVK POWER & INFRASTRUCTURE LTD. - 532708 - Annual General Meeting Of The Company-Book Closure
The Register of Members and Share Transfer Registers will remain closed from 28th August, 2023 to 30th August, 2023 (both days inclusive) for the purpose of AGM of the Company26-05-2023
GVK POWER & INFRASTRUCTURE LTD. - 532708 - 29Th Annual General Meeting (AGM) Of The Company For The Financial Year 2022-23 Will Be Held On Wednesday, 30Th August, 2023
29th Annual General Meeting (AGM) of the Company for the Financial Year 2022-23 will be held on Wednesday, 30th August, 202326-05-2023
GVK POWER & INFRASTRUCTURE LTD. - 532708 - Audited Financial Results For The Year Ended 31St March, 2023
Audited financial results for the year ended 31st March, 202326-05-2023
GVK POWER & INFRASTRUCTURE LTD. - 532708 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year 2022-2319-05-2023
GVK POWER & INFRASTRUCTURE LTD. - 532708 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2023
GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 202315-05-2023
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 CompanyGVK POWER & INFRASTRUCTURE LTD. 2CIN NO.L74999TG2005PLC059013 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: A ISSAC GEORGE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 20/04/2023 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.20-04-2023
GVK POWER & INFRASTRUCTURE LTD. - 532708 - Compliance Certificate From A Practicing Company Secretary Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations,2015
Compliance Certificate from a Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (LODR) Regulations,201507-04-2023
GVK POWER & INFRASTRUCTURE LTD. - 532708 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations,201807-04-2023