GMR Infrastructure Ltd

GMR Infrastructure Limited has informed the Exchange regarding a press release dated April 30, 2013, titled "First 350 MW Unit of GMR`s Kamalanga Plant is Commercially Operational".

GMR Infrastructure Limited has informed the Exchange that GMR Bajoli Holi Hydropower Private Limited, a step-down subsidiary of the Company has achieved financial tie up with IDBI Bank Ltd., L&T Infrastructure Finance Company Limited and L&T Finance Limited. GMR Bajoli Holi Hydropower Private Limited is developing a 180 MW run-of-river Hydro Electric Power Project on river Ravi, in Chamba District in the state of Himachal Pradesh.

GMR Infrastructure Limited has informed the Exchange that Mr. Subba Rao Amarthaluru, Group Chief Financial Officer has decided to pursue his career interests elsewhere. Mr. Madhu Terdal has been appointed as Group Chief Financial Officer of GMR Infrastructure Limited in the place of Mr. Subba Rao Amarthaluru with effect from April 24, 2013. Mr. Subba Rao Amarthaluru will continue to be in the services of the Company till July 2013 to ensure smooth transition.

GMR Holdings Private Limited has submitted to the Exchange, vide letter dated April 16, 2013 a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GMR Holdings Private Limited has submitted to the Exchange, vide letter dated March 29, 2013 a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GMR Infrastructure Limited has informed the Exchange regarding a Press Release dated March 27, 2013, titled "GMR Group`s Strategy on Track".

GMR Enterprises Private Limited has submitted to the Exchange vide letter dated March 22, 2013 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GMR Enterprises Private Limited has submitted to the Exchange vide letter dated March 12, 2013 a copy of disclosure under Regulation 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GMR Holdings Private Limited has submitted to the Exchange vide letter dated March 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GMR Infrastructure Limited has informed the Exchange regarding a press release dated March 04, 2013, titled "GMR Group announces another profitable milestone in its Asset Light-Asset Right strategy".

GMR Holdings Private Limited has submitted to the Exchange, vide letter dated February 15, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GMR Infrastructure Limited has informed the Exchange regarding a press release dated February 13, 2013, titled "Macquarie SBI Infrastructure Fund acquiring majority stake in GMR Jadcherla Expressways Ltd (GJEL)".

GMR Infrastructure Limited has informed the Exchange regarding a press release dated February 11, 2013, titled "Higher revenues at DIAL contribute to improved top line as well as EBITDA margins for the quarter".

GMR Holdings Private Limited has submitted to the Exchange vide letter dated February 06, 2013 a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GMR Infrastructure Limited has informed the Exchange regarding a press release dated January 29, 2013 titled "First Unit of GMR`s Kamalanga Thermal Power Plant Synchronized".

Gmr Infrastructure Limited has informed the Exchange that GMR Kishangarh Udaipur Ahmedabad Expressways Limited, a subsidiary of the Company, has terminated the concession agreement entered into with National Highways Authority of India (NHAI) for six laning of 555 Km Kishangarh - Udaipur - Ahmedabad highway.

Gmr Infrastructure Limited has informed the Exchange regarding a Press Release dated December 31, 2012, titled "Revision of Development Fee at IGIA w.e.f. 1st January, 2013".

Gmr Infrastructure Limited has informed the Exchange regarding a Press Release dated December 20, 2012 titled "GMR Highways Commissions Two Projects well before time".

Gmr Infrastructure Limited has informed the Exchange regarding a press release dated December 17, 2012, titled "First Unit of GMR`s Warora Plant Synchronized".

Gmr Infrastructure Limited has informed the Exchange vide letter dated December 07, 2012 that GMR Male` International Airport Private Limited, a Subsidiary of the Company, is proposing to issue a press release.

Gmr Infrastructure Limited has informed the Exchange that GMR OSE Hungund Hospet Highways Private Limited, a subsidiary of GMR Infrastructure Limited, which is executing the 4 laning road project of Hungund - Hospet section of NH-13 on Toll Basis under NHDP - Phase III (in the State of Karnataka), has commenced partial toll collection based on partial completion of the project ahead of schedule. Toll collection has started at two out of three toll plazas of the project.

Gmr Infrastructure Limited has informed the Exchange regarding a press release dated November 27, 2012.

GMR Holdings Private Limited has submitted to the Exchange vide letter dated November 23, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gmr Infrastructure Limited has submitted to the Exchange vide its letter dated November 20, 2012 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gmr Infrastructure Limited has informed the Exchange that the Board of Directors of the Company on November 12, 2012, has accorded approval for appointment of Mr. S. Rajagopal as Non-Executive Independent Director and Mr. K.V.V. Rao as Non-executive Non-independent Director (Additional Directors) with effect from November 12, 2012.

GMR Holdings Private Limited has submitted to the Exchange vide its letter dated November 06, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gmr Holdings Private Limited has submitted to the Exchange vide its letter dated November 02, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GMR Holdings Private Limited has submitted to the Exchange vide letter dated October 19, 2012, a copy of Disclosure in terms of Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gmr Infrastructure Limited has informed the Exchange regarding a press release dated October 11, 2012.

Gmr Infrastructure Limited has submitted the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 11, 2012.

Gmr Infrastructure Limited has informed the Exchange regarding details of Voting Results at the Annual General Meeting of the Company held on September 11, 2012 as per Clause 35A of the Listing Agreement.

Gmr Infrastructure Limited has informed the Exchange that the Board of Directors of the Company. on September 11, 2012, has accorded approval for the following:(1) Appointment of Mr. G.M. Rao as the Executive Chairman of the Company for a period of five years with effect from October 18, 2012; and (2) Appointment of Mrs. Vijaya Mohan Ram, Independent Director and Mr. S. Sandilya Independent Director as Additional Directors.

GMR Holdings Private Limited has submitted to the Exchange vide letter dated August 31, 2012, a copy of Disclosure in terms of Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gmr Infrastructure Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on September 11, 2012. The Register of Members and Share Transfer Books of the Company shall be closed from September 04, 2012 to September 11, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Gmr Infrastructure Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on August 09, 2012 has accorded approval for raising funds through issue of Equity Shares / GDRs / ADRs / FCCBs and / or other securities for an amount not exceeding Rs. 2,500 Crore through qualified institutional placement, follow on offer and / or private placement etc, subject to the approval of the Shareholders.

GMR Holdings Private Limited has submitted to the Exchange vide letter dated July 06, 2012, a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gmr Infrastructure Limited has informed the Exchange that GMR Coal Resources Pte Limited (GCPRL), a Singapore based subsidiary of GMR Energy Limited (Subsidiary of GMR Infrastructure Limited) and PT Dian Swastatika Sentosa TBK (DSS) together hold 97% (GCRPL 30% & DSS 67%) of the issued and paid up capital of PT Golden Energy Mines Tbk (GEMS), a Company incorporated in Jakarta and listed on Indonesia Stock Exchange. GCPRL and DSS have entered into a Conditional Share Purchase Agreement (SPA) with United Fiber System Limited (UFS), a Company listed on Singapore Stock Exchange. Under this SPA, UFS will acquire the shares held by GCRPL and DSS in GEMS in exchange for allotment and issuance of fully paid shares of UFS to both GCRPL and DSS on completion. As a result of this transaction, GCRPL and DSS will hold about 94.4% (27% by GCRPL & 67.4% by DSS) of the issued and paid up capital of UFS on completion and UPS will hold about 97% of the paid up capital of GEMS. Post the necessary regulatory and shareholder approvals, the transaction is likely to be consummated in the fourth quarter of the current financial year. UFS being listed on Singapore Stock exchange provides significant benefits to GMR Energy Limited by way of better investor appetite and higher liquidity. This will also serve as a long term and global platform for GCPRL and DSS to expand the coal mining business.

GMR Holdings Private Limited has submitted to the Exchange vide its letter dated June 21, 2012, a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gmr Infrastructure Limited has informed the Exchange that the Debenture Allotment Committee of the Board of Directors of the Company has allotted 1000 Secured Non-convertible Debentures of face value of Rs. 10,00,000/- each, aggregating to Rs. 100 Crore to ICICI Bank Limited on June 19, 2012.

GMR Holdings Private Limited has submitted to the Exchange vide its letter dated June 15, 2012, a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GMR Holdings Private Limited has submitted to the Exchange vide its letter dated June 08, 2012, a copy of Disclosure in terms of Regulation 31(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gmr Infrastructure Limited has informed the Exchange that Asteria Real Estates Private Limited has become subsidiary of GMR Infrastructure Limited in accordance with the provisions of the Companies Act, 1956.

Gmr Infrastructure Limited has informed the Exchange regarding a press release dated May 30, 2012, titled "GMR Infrastructure Limited, Full Year Performance Highlights".

Gmr Infrastructure Limited has informed the Exchange vide its letter dated May 24, 2012, that "GMR Kishangarh Udaipur Ahmedabad Expressways Ltd. achieves Financial Closure".

GMR Holdings Private Limited has submitted to the Exchange vide its letter dated May 24, 2012, a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GMR Holdings Private Limited has submitted to the Exchange vide its letter dated May 17, 2012, a copy of Disclosure of encumbrance of shares under Regulation 31(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gmr Infrastructure Limited has informed the Exchange that the Debenture Allotment Committee of Board of Directors of the Company has allotted 2000 Secured Non-Convertible Debentures of face value of Rs. 10,00,000/- each, aggregating to Rs. 200 Crore to ICICI Bank Limited on May 16, 2012.

GMR Holdings Private Limited has submitted to the Exchange vide its letter dated May 04, 2012, a copy of Disclosure of encumbrance of shares under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gmr Infrastructure Limited has informed the Exchange that the Company will submit Audited Financial Results for the Financial Year ended March 31, 2012 within 60 days of the end of the financial year.

Gmr Infrastructure Limited has informed the Exchange regarding a press release dated April 25, 2012, titled "Revision in Aeronautical Charges at Indira Gandhi International Airport".