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Book Closure Details of GVK Power & Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 26, 2023	AGM	Aug 28, 2023	Aug 30, 2023	A.G.M.
Feb 02, 2022	AGM
Aug 26, 2019	AGM	Sep 23, 2019	Sep 25, 2019
Oct 16, 2018	AGM	Nov 10, 2018	Nov 14, 2018
Aug 11, 2017	AGM	Sep 25, 2017	Sep 27, 2017
Jun 09, 2016	AGM
Jul 18, 2014	AGM	Aug 09, 2014	Aug 13, 2014
Jul 19, 2013	AGM	Aug 05, 2013	Aug 12, 2013
Jul 11, 2012	AGM	Aug 04, 2012	Aug 08, 2012
Jul 20, 2011	AGM	Jul 30, 2011	Aug 06, 2011
Jul 20, 2010	AGM	Jul 23, 2010	Jul 31, 2010
Jul 02, 2009	AGM	Jul 24, 2009	Jul 28, 2009
Jun 10, 2009	EGM			To increase the Authorised Share Capital from Rs 177,25,00,000/- div. into 177,25,00,000 Equity shares of Re 1/- each to Rs 250,00,00,000/- divi. into 250,00,00,000 Equity shares of Re 1/- each & to issue of equity shares of the Co., upto Rs 2,500 Cr
Jul 07, 2008	AGM	Jul 25, 2008	Jul 29, 2008

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