| | Closure of Trading Window | 28/12/23 18:23 | Insider Trading / SAST |  |
| | Closure of trading window | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/11/23 15:40 | Company Update | |
| | Un-audited financial results Paper advertisement | |
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| | Developments Under The Energy Vertical | 25/10/23 22:10 | Company Update | |
| | Developments under the Energy Vertical | |
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| | Board Meeting Intimation for Consider And Take On Record The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023 | 25/10/23 11:07 | Board Meeting | |
| | GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve financial Results of the Company for the Quarter and half year ended 30th September, 2023 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 11:10 | Company Update | |
| | Compliance Certificate under 74(5) of SEBI (DP) Regulations, 2015 | |
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| | Closure of Trading Window | 29/09/23 11:07 | Insider Trading / SAST | |
| | Closure of trading window | |
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| | Intimation Of Appointment Of Chief Financial Officer (CFO) | 26/09/23 11:57 | Company Update | |
| | Intimation of appointment of Chief Financial Officer (CFO) | |
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| | Announcement Under Regulation 30 Of SEBI (LODR) 2015 | 08/09/23 17:03 | Company Update | |
| | Announcement under Regulation 30 of SEBI (LODR) 2015 | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 31/08/23 12:25 | AGM/EGM | |
| | Scrutinizer''s report and the voting results of the Annual General Meeting of the Company held on 30th August, 2023 | |
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| | Appointment of Company Secretary and Compliance Officer | 11/08/23 13:37 | Company Update | |
| | Appointment of Company Secretary & Compliance Officer | |
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| | Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 | 11/08/23 13:23 | Result | |
| | Un-audited financial results for the quarter ended 30th June, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/08/23 11:53 | Company Update | |
| | 29th Annual General Meeting- Newspaper advertisement | |
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| | Reg. 34 (1) Annual Report. | 04/08/23 10:17 | | |
| | Annual Report for the FY 2022-23 | |
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| | Board Meeting Intimation for To Consider, Approve And Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2023 | 27/07/23 10:50 | Board Meeting | |
| | GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/07/23 11:21 | Company Update | |
| | Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 12/07/23 10:07 | Company Update | |
| | Resignation of Company Secretary & Compliance Officer(KMP) | |
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| | Closure of Trading Window | 30/06/23 10:25 | Insider Trading / SAST | |
| | Closure of trading window | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 19/05/23 15:57 | Company Update | |
| | Annual Secretarial Compliance Report for the financial year 2022-23 | |
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| | 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 | 15/05/23 15:07 | Board Meeting | |
| | 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, 2023 | |
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| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 20/04/23 10:52 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | GVK POWER & INFRASTRUCTURE LTD. | | 2 | CIN NO. | L74999TG2005PLC059013 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, .... | | | | | | Compliance Certificate Under Regulation 7(3) Of Chapter III Of SEBI (Listing Obligations And Disclosure Requirements), 2015 | 05/04/23 17:17 | Company Update | | | | Compliance Certificate under Regulation 7(3) of Chapter III of SEBI (Listing Obligations and Disclosure Requirements), 2015 | | | | | | Closure of Trading Window | 31/03/23 10:26 | Insider Trading / SAST | | | | Notice for closure of trading window for dealing in securities of GVK PIL | | | | | | Developments Under The Transportation Vertical | 13/03/23 12:39 | Company Update | | | | Developments under the Transportation Vertical | | | | | | Reply To The Clarification Sought By Bombay Stock Exchange (BSE) On Resignation Of Director | 13/03/23 12:05 | Company Update | | | | Reply to the clarification sought by Bombay Stock Exchange (BSE) on resignation of Director | | | | | | Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 | 13/02/23 13:47 | Result | | | | Un-audited Financial results for the quarter and nine months ended 31st December, 2022 | | | | | | Board Meeting Intimation for Notice Of Board Meeting | 30/01/23 12:21 | Board Meeting | | | | GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 05/01/23 10:59 | Company Update | | | | Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st December, 2022 | | | | | | Announcement under Regulation 30 (LODR)-Change in Registered Office Address | 03/01/23 12:44 | Company Update | | | | Intimation of shifting of the Registered Office of the Company within the local limits of the City | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Director | 31/12/22 11:26 | Company Update | | | | Resignation of Director | | | | | | Closure of Trading Window | 31/12/22 11:05 | Insider Trading / SAST | | | | Closure of Trading Window | | | |
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