| 06-Dec-2007 | S | GVK Power & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 06, 2007, inter alia, has considered and approved the following proposals subject to the necessary approvals:
Sub-divide the nominal value of each share from Rs 10/- per share to Rs 1/- per share and alteration of Clause V of the Memorandum of Association of the Company as a consequence thereof.
SUB. :- Sub Division of equity shares of GVK Power & Infrastructure Limited (Scrip Code 532708)
Trading members of the Exchange are hereby informed that, GVK Power & Infrastructure Limited has fixed the Record Date for the purpose
of sub division of equity shares of the company.
COMPANY NAME CODE
GVK Power & Infrastructure Limited
532708
RECORD DATE
15/02/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/02/2008 DR-220/2007-2008
The auction in the equity shares of GVK Power & Infrastructure Limited in Dematerialised Securities - Rolling Settlement Segment on
08/02/2008, 11/02/2008 and 12/02/2008 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 08/02/2008 (DR-220/2007-2008) to 14/02/2008 (DR-224/2007-2008).
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 Re.1/- paid up w.e.f. 08/02/2008.
ii. ISIN No. INE251H01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/02/2008, except for the auction transactions, which will be conducted on 08/02/2008, 11/02/2008 and 12/02/2008 respectively.
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 01.02.2008) | 15-Feb-2008 | |
| 23-Oct-2006 | D | 25% Interim Dividend
Ex Date - 06/11/2006
(As Per BSE Bulletin Dated on 27/10/2006)
GVK Power & Infrastructure Ltd has informed BSE that the shareholders at the 13th Annual General Meeting (AGM) of the Company held on December 06, 2007, inter alia, have accorded to the following:
Confirmation of the interim dividend of 25% declared and paid during the year and treated as the final dividend for the year 2006-07.
(As per BSE Announcement Website dated on 19/12/2007) | 06-Nov-2006 | |
| 14-Nov-2024 | BC | AGM 31/12/2024 | 31-Dec-2024 | |
| 14-Nov-2024 | BC | Annual General Meeting | 28-Dec-2024 | |
| 05-Nov-2024 | BC | 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 Result | 14-Nov-2024 | |
| 04-Oct-2024 | BC | Resignation of Independent Directors | 04-Oct-2024 | |
| 07-Aug-2024 | BC | 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 | 14-Aug-2024 | |
Announcement Date23-Oct-2006
Ex Dividend Date06-Nov-2006
Dividend(%)25
No Bonus has been declared by GVKPIL
Record Date15-Feb-2008
Split Date08-Feb-2008
Face Value (Before/After)10/1
RightsNo Rights has been declared by GVKPIL
Book Closure
| 31-Dec-2024 | - | AGM 31/12/2024 |
| 28-Dec-2024 | 01 Jan'1900 | Annual General Meeting |
| 14-Nov-2024 | - | 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 Result |
| 04-Oct-2024 | - | Resignation of Independent Directors |
| 14-Aug-2024 | - | 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 |