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BSE Code : 532708 | NSE Symbol : GVKPIL | ISIN : INE251H01024 | Industry : Engineering - Turnkey Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	14-Feb-2025	Quarterly Results	GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited financial results of the Company for the quarter and nine months ended 31st December 2024 Un-audited financial results for the quarter and nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September 2024 Un-audited financial results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement dated on 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited financial results of the Company for the quarter ended 30th June 2024 Un-audited financial results for the quarter ended 30th June, 2024 (As per BSE Announcement dated on 14/08/2024)
20-May-2024	28-May-2024	Accounts	GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and financial year ended 31st March 2024 Audited financial results for the year ended 31st March 2024 (As Per BSE Announcement Dated on 28.05.2024)
16-Jan-2024	14-Feb-2024	Quarterly Results	GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December 2023. Un-audited financial results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024)
25-Oct-2023	10-Nov-2023	Quarterly Results	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 Un-audited financial results for the quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 10/11/2023)
27-Jul-2023	11-Aug-2023	Quarterly Results	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 GVK POWER & INFRASTRUCTURE LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Un-audited financial results for the quarter ended 30th June, 2023 Appointment of Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	26-May-2023	Accounts	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 Audited financial results for the year ended 31st March, 2023 29th Annual General Meeting (AGM) of the Company for the Financial Year 2022-23 will be held on Wednesday, 30th August, 2023 Re-appointment of Mr. P V Prasanna Reddy (DIN:01259482) as Whole-time Director (As Per BSE Announcement dated on 26.05.2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	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 Un-audited Financial results for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 13/02/2023)
03-Jan-2023	02-Jan-2023	Change in Registered Address	Intimation of shifting of the Registered Office of the Company within the local limits of the City
27-Oct-2022	11-Nov-2022	Quarterly Results	GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve to consider and take on record the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September 2022. Un-audited Financial results for the quarter and half year ended 30th September, 2022. Resignation of Independent Non-executive Director & Changes in the Audit Committee (As Per BSE Announcement dated on 11.11.2022)
28-Jul-2022	12-Aug-2022	Quarterly Results	GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Un-audited Financial results for the quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022)
09-May-2022	27-May-2022	Accounts	GVK POWER & INFRASTRUCTURE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2022. Audited financial results for the year ended 31st March, 2022 28th Annual General Meeting (AGM) of the Company for the FY 2021-22 will be held on Friday, 26th August, 2022 (As Per BSE Announcement Dated on 27.05.2022)
20-Jan-2022	10-Feb-2022	Quarterly Results	GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 30th June 2021; Quarter and half year ended 30th September 2021; and Quarter and nine months ended 31st December 2021. Financial results for the quarter ended 30th June 2021 (As Per BSE Announcement Dated on 10/02/2022)
16-Dec-2021	28-Dec-2021	Accounts	GVK POWER & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2021 inter alia to consider and approve Notice of Board meeting to consider approve and take on record the Audited results of the Company for the year ended 31st March 2021 Audited financial results for the year ended 31st March, 2021 Appointment of Mr. Ilyas Ghulam Hussain Ghouse as Additional Director of the Company with effect from 01-01-2022 Appointment of Statutory Auditors Annual General Meeting of the Company for the FY 2020-21 will be held on 25th February, 2021 (As Per BSE Announcement dated on 28.12.2021)

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GVK Power & Infrastructure Ltd

Board Meeting