Annual General Meeting

Date of AGM: Thursday, 27th July, 2023
Place: To be held through Video Conferencing (VC) Mode
Book Closure: Friday, 21st July,2023 to Thursday, 27th July, 2023 (both days inclusive)
Cut off Date: Thursday, 20th July, 2023
Remote e-Voting: Monday, 24th July, 2023 (at 9.00 a.m. IST) to Wednesday, 26th July, 2023
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

Postal Ballot

Potal Ballot Notice : 22-05-2024
GIL Notice of Postal ballot                                                 
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

Shareholding Pattern

Financial Year Q 1 Q 2 Q 3 Q 4
2023 - 2024
2022 - 2023
2021 - 2022

Share Capital

Authorised Amount in Rs.
6,00,00,000 Equity Shares of Rs.10 each 60,00,00,000
Subscribed and Paid up Capital
5,81,72,000 Equity Shares of Rs. 10 each fully paid up 58,17,20,000

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

Earnings Call

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

Dividend

Details of Dividend declared and the respective due dates for transfer of the unclaimed/unpaid dividend to IEPF as on 31.03.2024:

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 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
28.05.2024
31.03.2023
05.10.2023

IEPF

Year Particulars
2024 Details of Share Transfer to IEPF

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 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 Record Date Notice for Bonus 2022
Others Q2 FY23 Board Meeting Notice 2023
Others Q1 FY 23 Board Meeting Notice 2023
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

Disclosure Information

Date Documents
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

Secretarial Compliance Report

Date Documents
28/05/2024 Gil Annual Secretarial Compliance Report-2024
31/03/2023 Secretarial Compliance Report - 2023
09/05/2022 Secretarial Compliance Report - 2022
04/06/2021 Secretarial Compliance Report - 2021
3/6/2020 Secretarial Compliance Report - 2020

Annual Return

Date Documents
31/08/2022 MGT 7 - 2022
21/07/2023 Annual Return 2023

Reports on Corporate Governance

Financial Year Q 1 Q 2 Q 3 Q 4
2023 - 2024
2022 - 2023
2021 - 2022
2020 - 2021
2019 - 2020

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" Minus, Outlook: Stable) for Long Term Instruments and "A2+" for Short Term Instruments upgraded on February 23, 2024

Committee to the Board

Dwarika Prasad Tantia

Chairman of Executive Committee

Chairman of Corporate Social Responsibility Committee

Non-Executive –Director

Shree Gopal Tantia

Member of Corporate Social Responsibility Committee

Member of Executive Committee

Member of Stakeholders Relationship Committee

Managing Director

Atul Tantia

Member of Executive Committee

Executive Director & CFO

Vaibhav Tantia

Member of Stakeholders Relationship Committee

Director & COO

Kashi Prasad Khandelwal

Chairman of Audit Committee

Meneber of Nomination and Remuneration Committee

Non-Executive – Independent Director

Shankar Jyoti Deb

Chairman of Stakeholders Relationship Committee

Meneber of Nomination and Remuneration Committee

Member of Audit Committee

Independent Director

Mrs. Rashmi Bihani

Member of Corporate Social Responsibility Committee

Member of Audit Committee

Non-Executive – Independent Director

Mr. A.K.Dokania

Chairman of Nomination and Remuneration Committee

Chairman of Nomination and Remuneration Committee

Non-Executive – Independent Director

Mr. A.K.Mittal

Member of Corporate Social Responsibility Committee

Non-Executive – Independent Director

Member
Chairman
Stakeholders Relationship Committee
Corporate Social Responsibility Committee
Audit Committee
Nomination and Remuneration Committee
Executive Committee