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GMR Infrastructure Limited - BSE

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4. We further report that<br />

a. The Company has complied with the provisions<br />

of the Securities and Exchange Board of India<br />

(Substantial Acquisition of Shares and Takeovers)<br />

Regulations, 1997 including the provisions with<br />

regard to disclosures and maintenance of records<br />

required under the Regulations.<br />

b. The Company has complied with the provisions<br />

of the Securities and Exchange Board of India<br />

(Prohibition of Insider Trading) Regulations, 1992,<br />

including the provisions with regard to disclosures<br />

and maintenance of records required under the<br />

Regulations.<br />

c. The Company has complied with the requirements<br />

under the Equity Listing Agreements entered into<br />

with the Bombay Stock Exchange <strong>Limited</strong> and the<br />

National Stock Exchange of India <strong>Limited</strong> and Debt<br />

Listing Agreement with the National Stock Exchange<br />

of India <strong>Limited</strong>.<br />

d. The Company has complied with the provisions of<br />

the Securities and Exchange Board of India (Issue<br />

and Listing of Debt Securities) Regulations, 2008.<br />

e. The Company has complied with the provisions of<br />

the Securities and Exchange Board of India (Issue of<br />

Capital and Disclosure Requirements) Regulations,<br />

2009 with regard to issue and allotment of equity<br />

shares.<br />

Place: Bengaluru<br />

Date : May 30, 2011<br />

For V. Sreedharan & Associates<br />

Sd/-<br />

V. Sreedharan<br />

Partner<br />

Certificate of Practice No.833<br />

42 | <strong>GMR</strong> <strong>Infrastructure</strong> <strong>Limited</strong> | 15 th Annual Report 2010-11

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