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GMR INFRASTRUCTURE LTD. - 532754 - Notice Of The 26Th Annual General Meeting Of The Company, Closure Of Register Of Members And Share Transfer Books

 We hereby inform you that the 26th Annual General Meeting ('AGM') of GMR Infrastructure Limited (''the Company'') will be held on Tuesday, September 27, 2022 at 3.00 p.m. through Video Conferencing to transact the business as set out in the 26th AGM Notice. Further, pursuant to the Regulation 29(1)(d) of SEBI LODR, the approval of the shareholders is being sought for raising of funds of up to ? 6000 Crore in one or more tranche(s), through issue of securities including a Qualified Institutional Placement and/or Foreign Currency Convertible Bonds and/or any other securities as an enabling resolution as per the requirements of applicable laws which shall also be subject to approval of other regulatory and/or statutory approvals, as applicable.
05-09-2022
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GMR INFRASTRUCTURE LTD. - 532754 - Reg. 34 (1) Annual Report.

 We hereby inform you that the 26th Annual General Meeting (''AGM'') of GMR Infrastructure Limited (''the Company'') will be held on Tuesday, September 27, 2022 at 3.00 p.m. (IST) through Video Conferencing to transact the business set out in the 26th AGM Notice. Pursuant to Regulation 34(1) of the SEBI LODR, we are enclosing herewith the copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2021-22 which is being sent to all the members of the Company whose email addresses are registered with the Registrar and Share Transfer Agent/Company or Depository Participant(s) in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.
05-09-2022

Goa to get new airport! First flight test conducted at Mopa International Airport

 Mopa International Airport has been developed by GMR Airports Limited subsidiary GMR Goa International Airport Limited (GGIAL)
05-09-2022
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GMR INFRASTRUCTURE LTD. - 532754 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Notice to the Shareholders published in the newspaper for the 26th Annual General Meeting of the Company scheduled to be held on Tuesday, September 27, 2022 through Video Conferencing. This is for your information and record.
04-09-2022

GMR to sell airport stake for 1,330 crore

 GMR Airports International, a unit of GMR Infrastructure is going to sell its stake worth 1,330 crore, the firms signed an agreement with Aboitiz InfraCapital to divest its stake
02-09-2022
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GMR INFRASTRUCTURE LTD. - 532754 - Board Meeting Outcome for Outcome Of Board Meeting

 Further to our letter dated August 27, 2022, and reference to the above, we wish to inform you that the Board of Directors of GMR Infrastructure Limited (''the Company'') at its meeting held on September 02, 2022 (concluded at 04.45 p.m.) have approved raising of funds of up to ? 6000 Crore in one or more tranche(s) through issue of securities including a Qualified Institutions Placement and/or Foreign Currency Convertible Bonds and/or any other securities as an enabling resolution as per the requirements of applicable laws, which shall be subject to approval of shareholders and other regulatory and/or statutory approvals, as applicable. This is for your information and record.
02-09-2022
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GMR INFRASTRUCTURE LTD. - 532754 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 This is to inform you that Company is Proposing to issue a Press Release titled 'GMR Airports signs deal with Aboitiz InfraCapital for divestment of its stake in Mactan Cebu International Airport' a copy of which is enclosed. This is for your information and records.
02-09-2022

GMR arm to divest 30% stake in Indonesian coal mine operator PT GEMS

 On closing, GMR Coal Resources Pte Ltd will receive a gross consideration of $420 million
31-08-2022
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GMR INFRASTRUCTURE LTD. - 532754 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GMR Infrastructure Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-08-2022
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GMR INFRASTRUCTURE LTD. - 532754 - Intimation Of Resignation Of Joint Statutory Auditor For GMR Airports Limited, A Material Subsidiary Of The Company.

 Pursuant to SEBI Circular No. CIR/CFD/CMDl/114/2019 dated October 18, 2019 read with Regulation 30 and sub-clause (7A) of Clause A in Part A of Schedule III of the SEBI LODR, we wish to inform that M/s Walker Chandiok & Co LLP, Chartered Accountants, (Firm Registration No: 001076N/N500013), Joint Statutory Auditor of GMR Airports Limited a Material Subsidiary of the Company, had resigned vide its letter dated August 29,2022, with effect from the conclusion of ensuing Annual General Meeting of the GMR Airports Limited to be held in September 2022.
30-08-2022
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