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GVK Power & Infrastructure share news, announcements and annual reports

NSE: GVKPILBSE: 532708PowerSmall Cap

GVK Power & Infrastructure Limited · Face value ₹1 · Listed Feb 2006
Last close ₹1.99down ₹0.01 (0.50%)BSE ₹2.01

Share price at the NSE close on 30 Oct 2026. Previous close ₹2.00.

30 Oct: open ₹1.96, high ₹2.03, low ₹1.96

52-week range of traded prices to 30 Oct 2026
₹1.96Low, 30 Oct 2026₹3.65High, 8 May 2026
Market cap
₹314 Cr1,887th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−2.5%
Debt to equity
Net worth zero or below
Volume, NSE
4,56,783

GVK Power & Infrastructure shareholder meetings

62 filed, newest first. Page 2 of 2.

  1. Oct 2009

    • 21 Oct · Meeting

      In terms of section 81(1A) and 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 of the Companies Act, 1956, raising of funds through equity / debt requires the approval of shareholders by way of a Special Resolution, through a postal ballot. Special Resolution pursuant to Section 81(1A) read with Section 192A of the Companies Act, 1956 to raise funds through FCCBs / FCEBs / QIP / Equity / Convertible Warrants / Debentures. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  2. Aug 2009

    • 13 Aug · Meeting

      Minutes of the Annual General Meeting of the Company held on July 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  3. Jul 2009

    • 7 Jul · Meeting

      Minutes of the Extra Ordinary General Meeting of the Company held on June 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Jul · Meeting

      Register of members and share transfer books of the company will remain closed from July 24, 2009 to July 28, 2009 (both days inclusive) for the purpose of Annual General Meeting of the company scheduled to be held on July 28, 2009.
  4. Jun 2009

    • 30 Jun · Meeting

      Shareholders of the Company at their Extra Ordinary General Meeting held on June 30, 2009 has unanimously approved the following: 1)The issue and allotment of equity shares of the Company, not exceeding Rs. 2500 Crores (with an option to retain up to Rs. 500 Crores from the excess subscription received) pursuant to an offer to qualified institutional buyers under Chapter XIIIA of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. 2)The issue and allot such number of shares warrants or other securities convertible, in aggregate, not exceeding 30,00,00,000 fully paid equity shares of Re. 1/- each at or above the floor price as may be determined in accordance with the SEBI Guidelines on preferential issue of securities to Promoters and Promoter Group (which term shall include individuals or companies or such other juristic persons as may be permitted under the applicable laws).
    • 9 Jun · Meeting

      Company have convened an EGM on June 30, 2009 to obtain the approval of the shareholders to raise further equity through QIP and share warrants.The company has also submitted to the exchange, a copy of the notice of the EGM.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Aug 2008

    • 14 Aug · Meeting

      Minutes of the Annual General Meeting of the Company held on July 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Jul 2008

    • 3 Jul · Meeting

      Annual General Meeting of shareholders of the Company will be held on July 29, 2008. Further, the Register of members and share transfer books of the company will remain closed from July 25, 2008 to July 29, 2008 (both days inclusive) for the purpose of Annual General Meeting of the company.
  7. Dec 2007

    • 19 Dec · Meeting

      Minutes of Annual General Meeting of the company held on December 06, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
  8. Nov 2007

    • 15 Nov · Meeting

      Annual General Meeting of the Company will be held on December 06, 2007. Further, the Register of Members and Share Transfer Books will remain closed from December 01, 2007 to December 06, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company.
  9. Mar 2007

    • 21 Mar · Meeting

      Minutes of the Extra Ordinary General Meeting of the Company held on March 06, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Feb 2007

    • 13 Feb · Meeting

      On 31-01-2007 the Board of Directors of the Company had approved a proposal to raise further funds not exceeding US$ 500 million through QIP/PE among others. In this regard, the Company has convened an Extra Ordinary General Meeting (EGM) to be held on 06-03-2007 to obtain the approval of shareholders under section 81(A) of the Companies Act, 1956.. Further the Company has submitted the copy of the Notice of EGM. The copy of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.