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Gmr Infrastructure Ltd. - Board Meeting Intimation for Intimation Under Regulation 29 & 50 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

| Updated on July 31, 2019 Published on July 31, 2019

GMR INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 & 50 SEBI LODR, we wish to inform you that a Meeting of the Board of Directors of GMR Infrastructure Limited (the Company) is scheduled to be held on Monday, August 5, 2019 to consider and approve inter-alia for the following;
1. Raising of funds up to Rs. 2,500 Crore in one or more tranche(s), through issue of equity shares or equity linked instruments, debentures or any other securities as an enabling resolution as per the requirements of applicable laws.
2. Raising of funds through issue of 4 Optionally Convertible Debentures (OCDs) of face value of Rs.57,41,97,685/-, aggregating to Rs.229,67,90,740 under Section 62 (3) of the Companies Act, 2013.

The aforesaid resolutions, if approved by the Board, shall be subject to approval of shareholders.

Pdf Link: Gmr Infrastructure Ltd. - Board Meeting Intimation for Intimation Under Regulation 29 & 50 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

Source : BSE - www.bseindia.com

Published on July 31, 2019
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