Shareholding Pattern as on September 26, 2015
GMR Infrastructure Ltd has informed BSE about the Shareholding Pattern as on September 26, 2015.07-10-2015
07-10-2015
Notice of Postal Ballot
GMR Infrastructure Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.29-09-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Dunearn Investments (Mauritius) Pte Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201128-09-2015
Allotment of Equity Shares
GMR Infrastructure Ltd has informed BSE that the Management Committee of the Board of Directors of the Company, at its Meeting held on September 26, 2015 has allotted 38,06,66,645 Equity Shares, upon automatic conversion of 56,83,353 Series B Compulsorily Convertible Preference Shares of face value Rs.1000/-each, carrying a coupon of 0.001% per annum having a term of 18 months from the date of allotment ("Series B CCPS"), each fully paid up, of Re....26-09-2015
Disclosure of Voting results of AGM (Clause 35A)
GMR Infrastructure Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement.25-09-2015
Outcome of AGM
GMR Infrastructure Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 23, 2015.25-09-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
GMR Holdings Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201124-09-2015
GMR Infrastructure Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from the Company with respect to news appearing in Business Standard on September 24, 2015 titled "Rating slashed to default for GMR's road project" The Company replied stating "This is in reference to the recent reports in Media regarding the rating downgrade for long term loans to GMR Hyderabad Vijaywada Expressway Pvt Ltd ("GHVEPL"). Company has been making payments to all it's lenders and in line with the RBI guidelines the asset is standard....24-09-2015
Outcome of Board Meeting
GMR Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 23, 2015 has noted, accepted and approved the resignation of Mr. O. B. Raju from the directorship of the Company with effect from the closing hours of September 23, 2015.24-09-2015
Clarification sought from GMR Infrastructure Ltd
The Exchange has sought clarification from GMR Infrastructure Ltd with respect to news article appearing in Business Standard on September 24, 2015 titled "Rating slashed to deafult for GMR's road project".The reply is awaited.24-09-2015