30-Jul-2009 | S | GMR Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2009, inter alia, has accorded approval for sub-division of all its equity shares of Rs 2/- each into 2 equity shares of Re 1/- each (per share), subject to the approval of members of the Company at the forthcoming Annual General Meeting.
GMR Infrastructure Ltd has informed BSE that consequent upon the approval of the members for the sub-division of the equity shares at their 13th Annual General Meeting held on August 31, 2009, the Board of Directors of the Company at their meeting held on August 31, 2009 has approved and fixed October 05, 2009 as the record date for giving effect to the sub-division of each equity share of Rs. 2/- each in to 2 equity shares of Re. 1/- each.
(As Per BSE Announcement Website dated on 01.09.2009)
GMR Infrastructure Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on August 31, 2009 inter alia, have approved the following:
Subdivision of the existing equity shares of Rs. 2/- each into 2 equity shares of Re. 1/- each.
(As Per BSE Announcement Dated on 31/08/2009)
SUB. :- Sub Division of equity shares of GMR Infrastructure Limited (Scrip Code 532754)
Trading members of the Exchange are hereby informed that, GMR Infrastructure Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
GMR Infrastructure Limited
(532754)
RECORD DATE
05/10/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
01/10/2009 DR-126/2009-2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 01/10/2009.
ii. ISIN No. INE776C01021 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 01/10/2009.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.09.2009) | 05-Oct-2009 | |
30-Jun-2007 | S | GMR Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has considered and approved the sub-division of existing equity shares of Rs 10/- each into 5 equity shares of Rs 2/- each subject to approval of members.
With reference to the earlier announcement dated August 30, 2007 regarding Outcome of AGM, wherein point no 5 increase in the authorised share capital of the Company from Rs 400 crores to Rs 750 crores, was mentioned, GMR Infrastructure Ltd has informed BSE that in the earlier announcement the 2nd part of the resolution passed was not mentioned by oversight, the resolution should read as follows:
"Increase of authorised share capital of the Company from Rs 400 crores to Rs 750 crores and the sub-division of each and every one of the existing equity shares of Rs 10/- each into 5 equity shares of Rs 2/- each."
(As Per BSE Announcement Website Dated on 31/08/2007)
SUB. :- Sub Division of equity shares of GMR Infrastruture Limited (Scrip Code 532754)
Trading members of the Exchange are hereby informed that, GMR Infrastruture Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
GMR Infrastruture Limited
532754
RECORD DATE 08/10/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/09/2007 DR-128/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of GMR Infrastruture Limited in Dematerialised Securities - Rolling Settlement Segment on 28/09/2007, 01/10/2007 and 03/10/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 28/09/2007 (DR-128/2007-2008) to 05/10/2007 (DR-132/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 28/09/2007.
ii. ISIN No. INE776C01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/09/2007, except for the auction transactions, which will be conducted on 28/09/2007, 01/10/2007 and 03/10/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 11/09/2007) | 08-Oct-2007 | |
30-May-2014 | D | GMR Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, has recommended Dividend for the financial year 2013-2014 subject to the approval of the shareholders at the ensuing Annual General Meeting, as follows:
1. 10% (i.e. 10 paise per equity share of Re. 1 each) to the equity shareholders | 09-Sep-2014 | |
31-May-2013 | D | GMR Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a dividend of Re. 0.10 per equity share of Re. 1 each for the year ended March 31, 2013. | 05-Sep-2013 | |
02-Mar-2015 | R | 3:14 Rights Issue of Equity Shares
SUB. :- Rights issue of Equity Shares of GMR Infrastructure Ltd. (Scrip Code 532754)
Trading Members of the Exchange are hereby informed that, GMR Infrastructure Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GMR Infrastructure Ltd.
(432754, 532754, 632754)
RECORD DATE
12/03/2015
PURPOSE
Issue of 3 (THREE) equity shares of Re. 1/- each on rights basis for cash at premium of Rs 14/- per share for every 14 (FOURTEEN) equity shares held.
Ex-Right basis from Date & Sett. No.
11/03/2015 DR-232/2014-2015
NOTE:
Other terms and conditions of the rights issue is attached with this notice.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 04.03.2015) | 12-Mar-2015 | 3:14 |
13-Mar-2024 | BC | Vistra ITCL India Ltd | 11-Mar-2024 | |
09-Feb-2024 | BC | Catalyst Trusteeship Ltd | 07-Feb-2024 | |
24-Jan-2024 | BC | GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve To consider and approve the una | 31-Jan-2024 | |
08-Dec-2023 | BC | ASN Investments Ltd
| 08-Dec-2023 | |
12-Dec-2023 | BC | GQG Partners LLC
| 08-Dec-2023 | |
Announcement Date30-May-2014
Ex Dividend Date09-Sep-2014
Dividend(%)10
Announcement Date31-May-2013
Ex Dividend Date05-Sep-2013
Dividend(%)10
No Bonus has been declared by GMRINFRA
Record Date05-Oct-2009
Split Date01-Oct-2009
Face Value (Before/After)2/1
Record Date08-Oct-2007
Split Date28-Sep-2007
Face Value (Before/After)10/2
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)14
Ratio3:14
Book Closure
11-Mar-2024 | - | Vistra ITCL India Ltd |
07-Feb-2024 | - | Catalyst Trusteeship Ltd |
31-Jan-2024 | - | GMR Airports Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve To consider and approve the una |
08-Dec-2023 | - | ASN Investments Ltd
|
08-Dec-2023 | - | GQG Partners LLC
|