Annual General Meeting

Date of Annual General Meeting: Thursday, August 7, 2025 at 3:00 P.M. (IST) through Video Conferencing and Other Audio-Visual Means (“VC/OAVM”)
Mode of Meeting (Place): To be held through Video Conferencing (VC) Mode.
Book Closure: Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 1, 2025 to Thursday August 7, 2025 (both days inclusive)
Record (Cut Off) Date: Thursday, July 31, 2025
Remote e-Voting: The remote e-voting period commences on Monday, August 4, 2025 (at 9:00 a.m. IST) and ends on Wednesday, August 6, 2025 (at 5:00 p.m. IST).
Particulars Download
Proceedings of the 45th Annual General Meeting of the Company
Voting Results and Scrutinizer Report of 45th Annual General Meeting
Newspaper Publication of Post Despatch of AGM Notice
Notice of 45th AGM 2024-25 of GPT Infraprojects Limited
Newspaper Publication of Pre Despatch of AGM Notice
Intimation regarding the 45th Annual General Meeting, Dividend & Book Closure and Record date
Proceedings of the 44th AGM 2024
Voting Results and Scrutinizers Report
Gpt Infraprojects Ltd Notice of 44th AGM 2023-2024
    Particulars Download
    AGM voting Results along with scrutiniser Report
    Proceedings of the 43rd AGM of the Company.
    Notice of the 43rd AGM along with intimation of Book Closure.
    AGM Voting Results & Scrutinizer Report
    AGM Notice after Dispatch
    Notice of 42nd AGM 2022
    Newspaper Publication of 42nd AGM 2022
    Voting Results of 41st AGM & Scrutinizer Report
    AGM Notice in Newspaper - 26/07/21
    Notice of 41st AGM Notice 2021
    Voting Results of 40th AGM & Scrutinizer Report
    Register of Directors & KMP and their Shareholdings
    Newspaper publication of Notice of AGM and E Voting Information
    Notice of 40th Annual General Meeting
    Information - 40th AGM , Book Closure & Dividend
    Outcome of 39th Annual General Meeting
    Voting Results of AGM 2019
    Outcome of 38th Annual General Meeting
    Voting Results of AGM 2018
    Outcome of 37th Annual General Meeting of the Company held on 18.08.2017
    Scrutinizer Report

Postal Ballot

Potal Ballot : 2025
GIL Notice of Postal Ballot : 24-09-2025        ;
Newspaper Notice for Postal Ballot         
Outcome of Postal Ballot along with Scrutiniser Report           
Potal Ballot Notice : 08-08-2024
Outcome of Postal Ballot along with Scrutiniser report       
Potal Ballot Notice : 09-07-2024
Outcome of Postal Ballot along with Scrutiniser report       
Potal Ballot Notice : 05-07-2024
GIL Notice of Postal ballot                                                 
Potal Ballot Notice : 22-05-2024
GIL Notice of Postal ballot                                                 
Postal Ballot Notice : 21-06-2024
Postal ballot Voting Results and Scrutinizers Report 21.06.24
    Postal Ballot Notice : 01-11-2022
    Postal Ballot Voting Results & Scrutinizer's Report              
    Postal Ballot Notice : 27-09-2022
    GPT Infraprojects Limited - Postal Ballot Notice 27.09.2022
    Postal Ballot Notice & Form : 04-05-2018
    GPT Infraprojects Postal Ballot Voting Results
    GPT Infraprojects Postal Ballot Notice
    GPT Infraprojects Postal Ballot Form
    Postal Ballot Notice, Form & Results: 04-12-2017
    GPT Infraprojects Postal Ballot Voting Results
    GPT Infraprojects Postal Ballot Notice
    GPT Infraprojects Postal Ballot Form
    Postal Ballot Notice, Form & Results: 23-05-2017
    GPT Infraprojects Postal Ballot Voting Results
    GPT Infraprojects Postal Ballot Notice
    GPT Infraprojects Postal Ballot Form
    Postal Ballot Notice, Form & Results: 12-08-2016
    GPT Infraprojects Postal Ballot Notice
    GPT Infraprojects Postal Ballot Form
    GPT Infraprojects Postal Ballot E-voting Results
    GPT Infraprojects Scrutinizer Report

Shareholding Pattern

Financial Year Q 1 Q 2 Q 3 Q 4
2025 - 2026
2024 - 2025
    Financial Year Q 1 Q 2 Q 3 Q 4
    2023 - 2024
    2022 - 2023
    2021 - 2022
    2020 - 2021
    2019 - 2020
    2018 - 2019
    2017 - 2018
    2016 - 2017
    2015 - 2016
    2014 - 2015
    2013 - 2014
    2012 - 2013
    2011 - 2012
    2010 - 2011
    2009 - 2010

Share Capital

Authorised Amount in Rs.
13,00,00,000 Equity Shares of Rs.10 each 1,30,00,00,000
Subscribed and Paid up Capital
12,63,64,600 Equity Shares of Rs. 10 each fully paid up 1,26,36,46,000

Chairmans Speech

Download
Chairman Speech - 43rd AGM held on 27th July 2023
Chairman Speech - 42nd AGM held on 28th July 2022
Chairman Speech - 41st AGM held on 19th August 2021
Chairman Speech - 40th AGM held on 21st August 2020
    Download
    Chairman Speech - 39th AGM held on 30th July 2019
    Chairman Speech - 38th AGM held on 21st August 2018
    Chairman Speech - 37th AGM held on 18th August 2017
    Chairman Speech - 36th AGM held on 19th August 2016
    Chairman Speech - 35th AGM held on 1st September 2015
    Chairman Speech - 34th AGM held on 29th August 2014
    Chairman Speech - 33rd AGM held on 6th August 2013
    Chairman Speech - 32nd AGM held on 27th July 2012

Earnings Call

Earnings Presentation Call Invite Earnings Call Transcript
Q3: 2025-26
Q2: 2025-26
Q1: 2025-26
Q4: 2024-25
Q3: 2024-25
Q2: 2024-25
Q1: 2024-25
    Earnings Presentation Call Invite Earnings Call Transcript
    Q4 : 2023-24
    Q3 : 2023-24
    Q2 : 2023-24
    Q1 : 2023-24
    Q4 : 2022-23
    Q3 : 2022-23
    Q2 : 2022-23
    Q1 : 2022-23
    Q4 : 2021-22
    Q3 : 2021-22
    Q2 : 2021-22
    Q1 : 2021-22
    Q4 : 2020-21
    Q3 : 2020-21
    Q2 : 2020-21
    Q1 : 2020-21
    Q4 : 2019-20
    Q3 : 2019-20
    Q2 : 2019-20
    Q1 : 2019-20
    Q3 : 2018-19
    Q2 : 2018-19
    Q1 : 2018-19
    Q4 : 2017-18
    Q3 : 2017-18
    Q2 : 2017-18
    Q1 : 2017-18
    Q1 : 2016-17
    Q2 : 2016-17
    Q3 : 2016-17
    Q4 : 2016-17
    Q1 : 2015-16
    Q2 : 2015-16
    Q3 : 2015-16
    Q4 : 2015-16

Dividend

Details of Dividend declared and the respective due dates for transfer of the unclaimed/unpaid dividend to IEPF as on 31.03.2025:

Dividend for the Year ended Date of declaration of Dividend Amount of Dividend declared Rate of dividend (%) Due date of Transfer to IEPF
31.03.2026 28.01.2026 9,47,73,450 7.5% (Rs. 0.75 per share) 05.03.2033
31.03.2026 04.08.2025 12,63,64,600 10% (Rs. 1.00 per share) 10.09.2032
31.03.2025 16.05.2025 12,63,64,600 10% (Rs. 1.00 per share) 22.06.2032
31.03.2025 04.02.2025 12,63,64,600 10% (Rs. 1.00 per share) 13.03.2032
31.03.2025 12.11.2024 12,63,64,600 10% (Rs. 1.00 per share) 18.12.2031
    Dividend for the Year ended Date of declaration of Dividend Amount of Dividend declared Rate of dividend (%) Due date of Transfer to IEPF
    31.03.2024 17.05.2024 5,81,72,000 10% (Rs. 1.00 per share) 22.06.2031
    31.03.2024 30.01.2024 5,81,72,000 10% (Rs. 1.00 per share) 05.03.2031
    31.03.2024 08.11.2023 5,81,72,000 10% (Rs. 1.00 per share) 14.12.2030
    31.03.2023 28.07.2023 8,72,58,000 15% (Rs. 1.50 per share) 02.09.2030
    31.03.2023 31.01.2023 5,81,72,000 10% (Rs. 1.00 per share) 07.03.2030
    31.03.2022 28.07.2022 43,629,000 15% (Rs. 1.50 per share) 02.09.2029
    31.03.2022 31.01.2022 43,629,000 15% (Rs. 1.50 per share) 07.03.2029
    31.03.2021 19.08.2021 29,086,000 10% (Rs. 1.00 per share) 23.09.2028
    31.03.2021 05.02.2021 43,629,000 15% (Rs. 1.50 per share) 12.03.2028
    31.03.2020 21.08.2020 43,629,000 15% (Rs. 1.50 per share) 25.10.2027
    31.03.2019 13.02.2019 58,172,000 20% (Rs. 2.00 per share) 19.03.2026

Unpaid Dividend

Financial Year Unpaid Dividend List
27.05.2025
28.05.2024
31.03.2023
05.10.2023

IEPF

Year Particulars
2024 Details of Share Transfer to IEPF

Corporate Presentation

Corporate Policies

Policies
Dividend Policy
Familiarization Program for Independent Directors
Authorized KMP under SEBI Regulation 30 (5), 2015
Nomination & Remuneration Policy
Policy for Determining Materiality of Disclosures
Code for Conduct for Prevention of Insider Trading
Code of Corporate Disclosure Practices for Prevention of Insider Trading
Terms of Appointment of Independent Director
Code of Conduct for Non Executive Director
Related Party Transaction Policy
Material Subsidiary Policy
Performance Evaluation Policy
Corporate Social Responsibility (CSR) Policy
Vigil Mechanism and Whistleblower Policy
Criteria for making payment to Non Executive Directors

Notices

Type Subject Financial Year Download
Others Q3 FY 2026 Board Meeting Notice 2026
Others Q2 FY26 Board Meeting Notice 2026
Others Q1 FY 26 Board Meeting Notice 2026
Others Notice of 45th AGM 2024-25 of GPT INfraprojects Limited 2025
Others Q4 FY 25 Board Meeting Notice 2025
Others Q3 FY 25 Board Meeting Notice 2025
Others GIL Notice of BM to SE 12.11.2024 2024
Others Notice of Board Meeting-31.07.2024 2024
Others Notice of board Meeting -05.07.2024 2024
Others Intimation of Board Meeting Q4FY24 2024
Others Intimation of BM scheduled to be held on Jan 30, 24 2024
Others Intimation of BM scheduled to be held on Nov 08, 23 2023
Others Intimation of Board Meeting Q1 2023-24 2023
Others Q4 FY23 Notice of Board Meeting 2023
Others Q3 FY23 Notice of Board Meeting 2023
Others Q2 FY23 Board Meeting Notice 2023
Others Q1 FY 23 Board Meeting Notice 2023
    Type Subject Financial Year Download Map
    Others Record Date Notice for Bonus 2022
    Others Q3 FY 22 Board Meeting Notice 2022
    Others Q2 FY 22 Board Meeting Notice 2022
    Others Q1 FY 22 Board Meeting Notice 2022
    Others Q4 FY 21 Board Meeting Notice 2021
    Others Q3 FY 21 Board Meeting Notice 2021
    Others Q2 FY 21 Board Meeting Notice 2021
    Others Q1 FY 21 Board Meeting Notice 2021
    Others Q4 FY 20 Board Meeting Notice 2020
    Others Q3 FY 20 Board Meeting Notice 2020
    Others Q2 FY 20 Board Meeting Notice 2020
    Others Q2 FY 20 Board Meeting Notice 2020
    Others Q2 FY 20 Board Meeting Notice 2020
    Others Q1 FY 20 Board Meeting Notice 2020
    AGM Notice of 39th Annual General Meeting. 2019
    Others Q4 FY 19 Board Meeting Notice 2019
    Others Record Date Notice for Divided. 2019
    Others Q3 FY 19 Board Meeting Notice 2019
    Others Q2 FY 19 Board Meeting Notice 2019
    Others Q1 FY 19 Board Meeting Notice 2019
    Others Notice of 38th Annual General Meeting 2018
    Others Notice of Board Meeting 2018
    Others Intimation of Board Meeting 2018
    Others Q3 FY18 Board Meeting Notice 2018
    Others Notice for Record Date 2018
    Others Q2 FY18 Board Meeting Notice 2018
    Others Q1 FY18 Board Meeting Notice 2018
    AGM 37th AGM Notice - 2017 2017
    Others Board Meeting Notice 2017
    Others Update on Board Meeting 2017
    Others Intimation of Dividend and Record Date 2017
    Others Board Meeting for Considering Interim Dividend 2017
    AGM Notice, Attendance Slip and Proxy Form for AGM 2016

Disclosure Information

Date Documents
05/03/2026 SE Investor Meeting Intimation
27/02/2026 GIL Intimation for acquisition of Alcon Builders and Engineers Private Limited
26/02/2026 GIL Intimation for concession agreement
17/02/2026 Press Release intimation for contract win Rs. 1201.36 Crore
18/02/2026 Investor meet 23.02.2026
17/02/2026 Press release intimation contract win
29/01/2026 Audio recording of Earning call for Q3FY26
29/01/2026 Newspaper Publication for Q3FY26 and Notice of record date
28/01/2026 GIL Intimation Financial Result Q3 FY26
28/01/2026 GIL Intimation Press Release Q3 FY 26
28/01/2026 GIL Intimation 2nd Interim Dvidend FY 26
28/01/2026 GIL L1 Intimation 28-01-26
28/01/2026 Outcome of Board Meeting for Q3 FY 25-26
28/01/2026 Intimation Investor Presentation Q3 FY 25-26
19/01/2026 Reconciliation of Share Capital Audit Report Q3 FY2025-26
17/01/2026 Intimation of convesrsion of Statutory Auditor Firm name to LLP
31/12/2025 Press Release Intimation Contract win
29/12/2025 Intimation for Closure of Trading Window
26/12/2025 MUFG Appointmnet as an Investor relations
23/12/2025 Press Release intimation Contract win
22/12/2025 GILL1 intimation
19/12/2025 Newspaper publication for iepf
18/12/2025 Press Release intimation Contract win Mumbai
13/12/2025 GIL- L1 intimation
12/12/2025 Press Release intimation Contract win
09/12/2025 GILL1 intimation
07/11/2025 Audio recording of Earning call for Q2FY26.
07/11/2025 Newspaper Publication for Q2FY26
06/11/2025 Outcome of Board Meeting
06/11/2025 Press Release on 2nd Quarter Unaudited Financial Results
06/11/2025 Submission of 2nd Quarter Unaudited Financial Results
31/10/2025 Information regarding Contract Win
28/10/2025 BSE_Volume Movement
25/10/2025 Information regarding Contract Win
15/10/2025 Newspaper Publication regarding 100 Days Campaign
27/09/2025 Closure of Trading Window
26/09/2025 GIL SE Nivesh Saksham
26/09/2025 Intimation of Postal Ballot Notice 2025
24/09/2025 Outcome of Board Meeting held on September 24, 2025
22/09/2025 Investor Meet_22.09.2025
04/08/2025 Submission of Un-Audited Financial Results
05/08/2025 Newspaper Publication of Q1FY26
05/08/2025 Audio Recording of Conference Call
18/08/2025 Press Release Demise of Shri Dwarika Prasad Tantia
18/08/2025 Intimation of sad demise of Shri Dwarika Prasad Tantia
04/08/2025 Declaration of First Interim Dividend and Notice of Record Date
04/08/2025 Outcome of Board Meeting
04/08/2025 Press Release on the Un Audited Financial Results
04/07/2025 Information regarding Contract Win
27/07/2025 Intimation of Closure of Trading Window
22/07/2025 Additional Details Required under SEBI Circular dated November 11, 2024
21/07/2025 Information regarding Contract Win
14/07/2025 Newspaper Publication- Notice of 45th Annual General Meeting
12/07/2025 Stock Exchange Intimation of 45th AGM
12/07/2025 Intimation of Annual Report AGM Notice for physical Letter to Stock Exchange FY 2024-25
12/07/2025 Stock Exchange intimation of Annual report for FY-2024-25
07/07/2025 Newspaper publication of predispatch of 45th AGM
19/05/2025 Audio Recording of Conference Call
17/05/2025 Newspaper Publication of Q4FY25
16/05/2025 Press Release on Audited Financial Results of March 31, 2025
16/05/2025 Intimation regarding the 45th Annual General Meeting
16/05/2025 Audited Financial Results
16/05/2025 Outcome of Board Meeting
15/05/2025 Information regarding Contract Win
13/05/2025 Intimation of Earnings Call
09/05/2025 Intimation of Board Meeting
24/04/2025 GIL Intimation Press Release
18/04/2025 Intimation under Regulation 30 of the SEBI
10/04/2025 GIL Reconciliation
09/04/2025 GIL Intimation
03/04/2025 GIL Disclosure
02/04/2025 Press-Release LOA 481.11Cr
28/03/2025 Trading window closure intimation Q4FY25
27/03/2025 GIL Investor meet
26/03/2025 GIL Investor Group meet
20/03/2025 L1 Intimation 20.03.2025
04/02/2025 Financial Results for the Quarter ended December 31, 2024
04/02/2025 Outcome of Board Meeting held on February 04, 2025
04/02/2025 Declaration of Interim Dividend and Notice of Record Date
04/02/2025 Press Release on the Un-Audited Financial Results (Q2FY25)
22/01/2025 Notice of Board Meeting for Q3FY25
15/01/2025 Outcome of Board Meeting held on January 15, 2025
15/01/2025 Intimation in terms of Regulation 30(5) of the SEBI Regulations, 2015.
08/01/2025 GIL Investor Meet
    Dates Documents
    27/12/2024 GIL Trading Window Closure 3FY25
    13/11/2024 QIP Monitoring Agency Report
    12/11/2024 Outcome of Board meeting for Q2 results
    12/11/2024 Press Release Q2 FY25
    06/11/2024 GIL Intimation of Call
    04/11/2024 GIL Notice of BM to SE 12.11.2024
    16/10/2024 Q2FY25 Intimation regarding resignation of Company Secretary & Compliance Officer of the Company under Regulation 30 of SEBI
    Listing Obligations & Disclosure Requirements) Regulations, 2015.
    27/09/2024 Q2FY25 Intimation of Closure of Trading Window
    19/09/2024 Press Release on order bagged worth Rs. 204 crores
    29/08/2024 Outcome of Fund Raising Committee -Allotment of Equity Shares Aug 29, 2024
    29/08/2024 Outcome of Fund raising Committee -Issue Close Aug 29, 2024
    26/08/2024 Outcome of Fund Raising Meeting and closure of Trading Window Aug 26, 24
    08/08/2024 Newspaper Publication of Q1FY25 results
    01/08/2024 Press Release Q1 FY2025
    10/07/2024 Newspaper publication of AGM notice
    10/07/2024 Newspaper Publication of Record date for Bonus
    05/07/2024 Outcome of BM 05.07.2024
    05/07/2024 Allotment of Bonus Shares -05.07.2024
    05/07/2024 Investor Meet 05.07.2024
    09/07/2024 Closure of Trading Window FYQ1
    21/06/2024 Intimation of Record Date of Bonus Issue-21.06.2024
    22/06/2024 GPT Infra- Record date for Bonus entitlement
    21/06/2024 Intimation of Investor Meet June 21, 2024
    13/06/2024 Press Release dated June 13, 2024 - GPTINFRA Bags Order Valued at Rs 26 Crore
    04/06/2024 Press Release dated June 04, 2024 GPTINFRA Bags Order Valued at Rs. 547 Crore
    30/05/2024 Intimation of Completion of Tenure of ID
    28/05/2024 L1 Intimation 23.05.2024
    28/05/2024 Gil Postal Ballot Newspaper Publication
    28/05/2024 Q4FY24 Gil Newspaper
    17/05/2024 Outcome of board meeting
    17/05/2024 Dividend Declaration
    17/05/2024 Change in Directorate
    17/05/2024 GPT Infra Press Release Q4 FY24
    16/05/2024 Intimation of Board Meeting Q4FY24
    05/04/2024 Intimation of Investor Meet April 08, 24
    29/03/2024 Intimation for closure of Trading Window Q4
    07/03/2024 Press Release for Contract Win of Rs. 135 cr.
    07/03/2024 Notice for Transfer of Shares to IEPF
    23/02/2024 Intimation of Upgradation of Creditrating 23.02.2024
    20/02/2024 Intimation for Investor Meet scheduled on February 21, 24
    02/02/2024 Press-Release-Contract Win Feb 7, 2024
    02/02/2024 Intimation for Investor Meet Feb 08, 24
    30/01/2024 Outcome of Board Meeting 30.01.2024
    02/02/2024 Q3 Concall Transcript
    01/02/2024 Intimation for Earnings call Audio Link
    01/02/2024 Intimation for Analyst Investor Meet Feb 05, 24
    01/02/2024 Submission of Newspaper copies Q3 FY24
    31/01/2024 Intimation of Acquisition of Stake in Subsidiarye
    30/01/2024 Declaration of Second Interim Dividend and Notice of Record Date
    30/01/2024 Q3 Press Release
    30/01/2024 GPT Infra Q3 FY24 results
    29/01/2024 Intimation of the receipt of pending arbitration award by one of the subsidiaries of the Company
    23/01/2024 Q3 Earnings Call Invite
    17/01/2024 Intimation for Investor Meet Jan 19, 24
    17/01/2024 Press Release- Contract Win Jan 17,24
    01/01/2024 Investor Meet jan 04, 24
    30/12/2023 Intimation for being declared as L1 in order valued at Rs. 267 crores
    30/12/2023 GIL Closure of Trading Window Q3
    21-12-2023 Intimation for Investor/ Analyst Meet Dec 26, 23
    04-12-2023 Intimation for Investor/ Analyst Meet Dec 07, 23
    02-12-2023 Intimation of the receipt of pending arbitration award
    01-12-2023 Intimation of Investor Meet on Dec 06, 2023
    29-11-2023 Intimation of Investor Meet Scheduled on Dec 01, 2023
    22-11-2023 Intimation of Investor Nov 24, 2023
    17-11-2023 Newspaper copies of Record Date Notice
    17-11-2023 Transcript Q2
    09-11-2023 Q2 Results Newspaper Copies
    09-11-2023 Q2 Concall Audio Recording
    09-11-2023 Press Release on Q2 results
    09-11-2023 Declaration of Dividend and Record Date
    09-11-2023 Investor Presentation Q2
    09-11-2023 Outcome of Board Meeting 08.11.2023
    09-11-2023 Earnings Call Invitation Q2
    01-11-2023 Intimation of BM scheduled to be held on Nov 08, 23
    19-10-2023 Press Release Order Win Rs 739 cr
    17-10-2023 Intimation on OTS vivad se vishwas Scheme 17.10.2023
    05-10-2023 Intimation of Investor Meet on Oct 05, 2023
    03-10-2023 Closure of Trading Window 30.09.2023
    08-09-2023 Intimation of Investor Meet September 08, 2023
    16-08-2023 Press Release for contract Win ₹32 crore
    07-08-2023 Investor Meet August 10, 2023
    07-08-2023 GPT INFRA Transcript of Q1 Concall
    04-08-2023 Submission of Newspaper publication for Q1 Results 2023-24
    03-08-2023 Submission of Audio Link of Concall Q1 F.Y 2023-24
    02-08-2023 Q1 2023-24 Investor Presentation
    02-08-2023 Press Release on Q1 2023-24 Results
    02-08-2023 Outcome of Board Meeting held on Aug 02, 2023
    28-07-2023 Intimation of Board Meeting scheduled to be held on August 02, 2023
    10-07-2023 Press Release dated July 10, 2023 regarding Contract Win of 64 CR
    05-07-2023 Newspaper Publication pertaining to Information about the AGM (Post dispatch)
    29-06-2023 Intimation for Closure of trading Window for the quarter ended June 30, 2023
    29-06-2023 Newspaper Publication pertaining to Information about the AGM (Predispatch)
    29-06-2023 Press release on commissioning of Concrete Sleeper Factory in Ghana
    24-05-2023 Transcript of the earnings Call held on 24.05.2023
    24-05-2023 Recording of Investors Conference call held on 26.04.2023
    22-05-2023 Investors Conference Call _invitation Notice
    25-05-2023 Newspaper Publication of Q4
    23-05-2023 GPT_Infraprojects_Press_Release
    23-05-2023 GPT Infra Q4FY23 Result Presentation final
    22-05-2023 Audited financial results for FY 23
    22-05-2023 Outcome of the Board Meeting 22.05.2023
    01/04/2023 Intimation under Regulation 30(5)
    01-04-2023 Outcome of the Board Meeting held on 01.04.2023
    31-03-2023 Closure of Trading Window 31.03.2023
    01-02-2023 Newspaper Publication Q3 FY 23 Financial Results
    31-01-2023 Dividend Record Date
    31-01-2023 GPT_Infraprojects_Press_Release_Q3FY23
    31-01-2023 Outcome of Board Meeting
    20-01-2023 GIL Press Release dated 20.01.2023
    16-01-2023 GIL Press Release 16.01.2023
    30-12-2022 Q3-Closure of Trading Window
    26-12-2022 GIL Press Release dated 26.12.2022
    07-11-2022 Newspaper Publication of Q2 FY23 Financial Results.
    05-11-2022 Record date for Bonus.
    05-11-2022 Q2FY 23 Outcome of Board Meeting
    05-11-2022 Q2FY 23 Press Release
    30-09-2022 Related Party Transactions
    27-09-2022 Q2-Closure of Trading Window
    27-09-2022 Outcome of Board Meeting held on September 27, 2022, through Video Conferencing.
    20-09-2022 Board Meeting Intimation for consideration of Bonus Issue of Shares.
    13-09-2022 Press Release on contract win
    13-08-2022 Press Release on contract win
    30-07-2022 Newspaper Publication Q1 FY 23 Financial Results
    29-07-2022 GIL-Press Release for Contract win 86Cr
    29-07-2022 Press release on Financial Results
    29-07-2022 Outcome of Board Meeting
    28-06-2022 Trading window Closure Q1 - 2023
    16-05-2022 Newspaper Publication of Q4 FY22 Financial Results
    01-02-2022 Newspaper Publication of Q3 FY22 Financial Results
    30-09-2021 Newspaper Publication of Q2 FY22 Financial Results
    04-08-2021 Newspaper Publication of Q1 FY22 Financial Results
    31-03-2022 Related Party Disclosure - 31.03.2022
    14-05-2022 Outcome of Board Meeting
    31-03-2022 Revision of Credit Ratings - 31.03.2022
    30-03-2022 Closure of Trading Window - Q4FY22
    03/11/2021 Mandatory KYC as per SEBI Circular dated 03.11.2021
    31/01/2022 Press release dated 31.01.2022
    31/01/2022 Record Date Notice
    31/01/2022 Outcome of Board Meeting
    30/12/2021 Closure of trading window Q3 - FY22
    30/09/2021 Related Party Transaction for 30.09.2021
    03/11/2021 Outcome of Board Meeting
    03/11/2021 Press release dated 03.11.2021
    As on 31/03/2021 Extract of Annual Return - 2021
    03/08/2021 Outcome of Board Meeting
    03/08/2021 Press release dated 03.08.2021
    21/06/2021 Book Closure Notice
    21/06/2021 Outcome of Board Meeting
    21/06/2021 Disclosure under Regulation 30
    21/06/2021 Press release dated 21.06.2021
    29/03/2021 Closure of Trading Window Q4 FY 21
    05/02/2021 Record Date Notice
    05/02/2021 Outcome of Board Meeting
    05/11/2020 Press Release on Q2 FY21 Financial Results
    05/11/2020 Outcome of Board Meeting
    06/08/2020 Credit Rating
    30/06/2019 Closure of trading window Q1 - FY21
    30/03/2020 Closure of trading window Q4
    25/12/2019 Credit Rating
    06/02/2020 Outcome of Board Meeting
    06/02/2020 Press release of Q3FY20
    17/01/2020 Disclosure of Pledge
    04/12/2019 Related Party Transactions - HY 19
    08/11/2019 Outcome of Board Meeting
    14/08/2019 Outcome of Board Meeting
    09/07/2019 AGM 2019 - E voting information
    31/03/2019 Related Party Disclosure for year ended
    29/05/2019 Outcome of Board Meeting
    30/03/2019 Disclosure under Regulation 30 of SEBI LODR
    15/02/2019 Disclosure under Regulation 30 of SEBI LODR
    24/11/2018 Disclosure Under Regulation 30 of SEBI LODR
    11/09/2018 Disclosure under Regulation 30 of SEBI LODR
    01/08/2018 Disclosure Under Regulation 30 of SEBI LODR
    03/07/2018 Disclosure under Regulation 30 of SEBI LODR
    05/06/2018 Disclosute Under Regulation 30 of SEBI LODR
    01/06/2018 Disclosure Under Regulation 30 of SEBI LODR
    01/06/2018 Outcome of Board Meeting
    31/05/2018 Adjournedment of Board Meeting
    30/05/2018 Adjournedment of Board Meeting
    10/05/2018 Disclosure Under Regulation 30 of SEBI LODR
    04/05/2018 Outcome of Board Meeting
    16/04/2018 Intimation under Regulation 33 of SEBI LODR
    14/02/2018 Disclosure Under Regulation 30 of SEBI LODR
    09/02/2018 Disclosure under Regulation 30 of SEBI LODR
    08/02/2018 Record Date Notice
    08/02/2018 Outcome of Board Meeting
    03/02/2018 Declaration of 2nd Interim Dividend for 2017-18
    08/01/2018 Disclosure under Regulation 30 of SEBI LODR
    04/12/2017 Outcome of Board Meeting

Saksham Niveshak

S.No. Documents
01. Circular issued by the Investor Education and Protection Fund Authority (“IEPFA”), Ministry of Corporate Affairs (“MCA”), dated July 16, 2025
02. Letter / Communication under 100 days Campaign - “Saksham Niveshak for creating awareness among shareholders by the Company
03. Newspaper Advertisement by Company

Corporate Presentation

Title Action
Corporate Presentation GIL FY25

Online Dispute Resolution (ODR)

Title Action
Sebi Circular SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023
Sebi Circular SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 04, 2023
Sebi Circular SEBI/HO/OIAE/IGRD/CIR/P/2023/156 dated September 20, 2023
Process Flow of Complaints Redressal System
Link to Smart ODR Platform Link To The ODR

Downloads

Form Download-Form(pdf) Fillable-Form Purpose
Form ISR-1 Request Form for Registering Registering Request Fillable–ISR-1 Request for Registering PAN, KYC details OR Changes/updations thereof (only for securities held in physical)
Form ISR-2 Bank Verification for Sign Bank Verification Fillable–ISR-2 Confirmation of Signature of securities holder by Banker
Form ISR-3 ISR-3 Opt Out Declaration Form for Opting-out of Nomination Fillable–ISR-3 Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies
Form SH-13 SH-13 Registration of Nominationn Fillable–SH-13 Nomination Form
Form SH-14 Cancellation OR Variation of Nomination Fillable–SH-14 Cancellation OR Variation of Nomination

Secretarial Compliance Report

Date Documents
20/05/2025 Secretarial Compliance Report - 2025
28/05/2024 Secretarial Compliance Report - 2024
31/03/2023 Secretarial Compliance Report - 2023
    Date Documents
    09/05/2022 Secretarial Compliance Report - 2022
    04/06/2021 Secretarial Compliance Report - 2021
    03/06/2020 Secretarial Compliance Report - 2020

Annual Return

Date Documents
31/03/2025 Annual Return 2025
31/03/2024 Annual Return 2024
    Date Documents
    31/03/2023 Annual Return 2023
    31/03/2022 Annual Return 2022

Code of conduct

Reports on Corporate Governance

Financial Year Q 1 Q 2 Q 3 Q 4
2025 - 2026
2024 - 2025
2023 - 2024
    Financial Year Q 1 Q 2 Q 3 Q 4
    2022 - 2023
    2021 - 2022
    2018 - 2019
    2017 - 2018
    2016 - 2017
    2015 - 2016
    2014 - 2015
    2013 - 2014
    2012 - 2013
    2011 - 2012
    2010 - 2011
    2009 - 2010

Credit Rating

The long term and short term credit facilities are rated by CRISIL and the present rating of the Company is CRISIL A Stable ( "A", Outlook: Stable) for Long Term Instruments and "A1" for Short Term Instruments upgraded on January 6, 2025

Committee to the Board

Dr. Om Tantia

Chairman of Corporate Social Responsibility Committee
Non-Executive – Non-Independent Director

Shree Gopal Tantia

Member of Corporate Social Responsibility Committee

Chairman of Executive Committee

Managing Director

Mr. Atul Tantia

Member of Executive Committee
Jt. Managing Director & CFO

Vaibhav Tantia

Member of Executive Committee

Chairman of Executive Committee

Director & COO

Amrit Jyoti Tantia

Chairman of Stakeholders Relationship Committee

Director (Projects)

KP Khandelwal

Chairman of Audit Committee

Member Nomination and Remuneration Committee

Non-Executive – Independent Director

A.K.Mittal

Chairman Nomination and Remuneration Committee

Non-Executive – Independent Director

A.K.Dokania

Member Audit Committeeee

Member of Corporate Social Responsibility Committee

Non-Executive – Independent Director

Rashmi Bihani

Member Nomination and Remuneration Committee

Member of Audit Committee

Non-Executive – Independent Director

Hari Modi

Chairman of Stakeholders Relationship Committee

Independent Director

Shankar Jyoti Deb

Independent Director

Chairman of Stakeholders Relationship Committee
Member
Chairman
Stakeholders Relationship Committee
Corporate Social Responsibility Committee
Audit Committee
Nomination and Remuneration Committee
Executive Committee
Fund raising committee