- Annual General Meeting
- Postal Ballot
- Shareholding Pattern
- Share Capital
- Chairmans Speech
- Earnings Call
- Dividend
- Unpaid Dividend
- Corporate Presentation
- Corporate Policies
- Notices
- Disclosure Information
- Secretarial Compliance Report
- Annual Return
- Code of conduct
- Reports on Corporate Governance
- Credit Rating
- Committee to the Board
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 |
Postal Ballot
Potal Ballot Notice : 01-11-2022 | |
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Postal Ballot Voting Results & Scrutinizer's Report |
Postal Ballot Notice : 27-09-2022 | |
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GPT Infraprojects Limited - Postal Ballot Notice 27.09.2022 |
Postal Ballot Notice & Form : 04-05-2018 | |
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GPT Infraprojects Postal Ballot Voting Results | |
GPT Infraprojects Postal Ballot Notice | |
GPT Infraprojects Postal Ballot Form |
Postal Ballot Notice, Form & Results: 04-12-2017 | |
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GPT Infraprojects Postal Ballot Voting Results | |
GPT Infraprojects Postal Ballot Notice | |
GPT Infraprojects Postal Ballot Form |
Postal Ballot Notice, Form & Results: 23-05-2017 | |
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GPT Infraprojects Postal Ballot Voting Results | |
GPT Infraprojects Postal Ballot Notice | |
GPT Infraprojects Postal Ballot Form |
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
Earnings Call
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 |
Corporate Policies
Notices
Disclosure Information
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
Chairman
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
Independent Director
Shankar Jyoti Deb
Chairman of Stakeholders Relationship Committee
Meneber of Nomination and Remuneration Committee
Member of Audit Committee
Independent Director
Mamta Binani
Member of Corporate Social Responsibility Committee
Member of Audit Committee
Independent Director
Sunil Patwari
Chairman of Nomination and Remuneration Committee
Independent Director
Member
Chairman
Stakeholders Relationship Committee
Corporate Social Responsibility Committee
Audit Committee
Nomination and Remuneration Committee
Executive Committee