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GMR INFRASTRUCTURE LTD. - 532754 - Audio Recording Of Conference Call

 In continuation of our letter dated July 29, 2022 and pursuant to Regulation 30(6) and 46 read with clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the presentation made on July 30, 2022, on the un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2022, is available on the Company''s website at https://investor.qmrinfra.com/transcripts Kindly take the same on record
30-07-2022
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GMR INFRASTRUCTURE LTD. - 532754 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation on the unaudited financial results for the quarter ended June 30, 2022
29-07-2022

GMR Infra Consolidated June 2022 Net Sales at Rs 1,443.97 crore, down 18.69% Y-o-Y

 NULL
29-07-2022
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GMR INFRASTRUCTURE LTD. - 532754 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated July 28, 2022, please find enclosed herewith copies of the newspaper notice published on Friday, July 29,2022 in Hindu Business Line (English) and Navshakti (Marathi), confirming the dispatch of Postal Ballot notice. The above information will also be made available on the website of the Company: www.gmrinfra.com. This is for your information and record.
29-07-2022
Bigul

GMR INFRASTRUCTURE LTD. - 532754 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held on July 29, 2022 (concluded at 06.15 p.m.) have approved the Un-audited Financial Results (Standalone and Consolidated), for the quarter ended June 30, 2022. In this connection, please find attached Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended June 30, 2022. A press release in this regard is also enclosed.
29-07-2022

GMR Infrastructure to change name to GMR Airports Infrastructure

 The company will seek the nod of shareholders through a postal ballot, it said in a filing to BSE on Thursday.
28-07-2022
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GMR INFRASTRUCTURE LTD. - 532754 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed GIL's Postal Ballot Notice dated 28th July, 2022, which is being sent electronically to those Members whose names appear in the Register of Members/ List of Beneficial Owners as on Monday, 25th July, 2022 ('Cut-off date') and whose email IDs are registered with KFintech Technologies Limited ("KFintech"), the Registrar & Share Transfer Agent of the Company or the Depository Participant(s), for seeking their approval by means of Postal Ballot through remote e-voting only for the following Special Resolution: 1. Approval for change of name of the Company from 'GMR Infrastructure Limited' to 'GMR Airports Infrastructure Limited' and consequent alteration in Memorandum and Articles of Association of the Company. Request you to please take the same on record.
28-07-2022
Bigul

GMR INFRASTRUCTURE LTD. - 532754 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that: "GMR Infrastructure Ltd. would be having a conference call with Investors/ Analysts to discuss the Q1 FY2023 results. The conference call is scheduled at 12.00 hrs. IST on 30 July 2022." The Investor presentation to be discussed during the conference call would be available on our website at www.qmrinfra.com This is for your information and records.
28-07-2022
Bigul

GMR INFRASTRUCTURE LTD. - 532754 - Board Meeting Intimation for Board Meeting Intimation

 GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a Meeting of the Board of Directors of GMR Infrastructure Limited (''the Company'') is scheduled to be held on Friday, July 29, 2022 to inter-alia, consider and approve the Un-Audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2022. In this connection, please refer to our letter dated June 30, 2022, wherein it was informed that pursuant to the Company''s Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder, the trading window for dealing in the shares of the Company is closed for all designated persons of the Company from the closure of business hours of June 30, 2022. Further, the trading window shall remain closed upto 48 hours after the declaration of the un-audited financial results.
22-07-2022
Bigul

GMR INFRASTRUCTURE LTD. - 532754 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 047470 Name of the Signatory :- T VENKAT RAMANADesignation :- Company Secretary and Compliance Officer
19-07-2022
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