AJRINFRA

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Gammon Infrastructure Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2018. Further, the company has informed the Exchange regarding voting results.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2018

Gammon Infrastructure Projects Limited has informed the Exchange regarding 'Disclosure under Regulation 30(12) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2018

Gammon Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding 'In terms of SEBI circular dated July 5, 2016 read with Regulation 33(3)(b) of the said Regulations, it is hereby informed to the Exchange that the Company would submit and publish standalone financial results only for the current financial year 2018-19. However, the Company shall submit annual audited consolidated financial results alongwith annual standalone audited financial results for the financial year ending on March 31, 2019. '.

Gammon Infrastructure Projects Limited has informed the Exchange regarding ''. This is to inform you that Rajahmundry Godavari Bridge Limited (��RGBL��), a material unlisted subsidiary of the Company has, on 9th July, 2018, served a notice of termination of the Concession Agreement in respect of its project for design, construction, finance, operation and maintenance of a 4.15 kms long four-lane major bridge across river Godavari along with 10.34 kms of total approach roads on either side of the bridge, which connects Kovvur and Rajahmundry in the State of Andhra Pradesh on BOT basis (the ��Pr

Gammon Infrastructure Projects Limited has informed the Exchange regarding 'the pursuant to the Company��s ��Policy on determination of materiality of events or information�� '.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Gammon Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Kaushal Shah as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Naresh Sasanwar as Chief Financial Officer of the company w.e.f. February 14, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding 'appointment of M/s. Nitin H Rajda & Co., Chartered Accountants as the Internal Auditors of the Company.'.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Sushil C Tripathi as Chairman of the company w.e.f. February 14, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding 'The Company in consortium with Gammon Engineers And Contractors Private Limited (��GECPL��) (GECPL being the lead member), has received a letter of award from the National Highways Authority of India (NHAI) for the project to undertake ��Rehabilitation and Up gradation of existing 2-lane to 4-lane standards from Duburi to Chandikhole Section of NH 200 (New NH 53) from km. 388.376 to km 428.074 in the State of Odisha Under NHDP Phase - III on EPC Mode (Pkg- III)�� (the ��Project��). The Project has been awarded by the N

Gammon Infrastructure Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 19, 2017. Further, the company has informed the Exchange regarding voting results.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Auditors of the company.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 19, 2017

Gammon Infrastructure Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 19, 2017

GAMMNINFRA:The Exchange had sought clarification from Gammon Infrastructure Projects Limited with respect to announcement dated 17-Nov-2017, regarding that the Directors have appointed Mr. Kaushal Shah, qualified company secretary, as the Compliance Officer of the Company pursuant to regulation 30 of the Listing Regulations by passing resolution to that effect by circulation.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is attached.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��), at the meeting of the Directors of the Company held today, the Directors have appointed Mr. Vardhan Vasant Dharkar as a director on November 20, 2017 to fill up casual vacancy caused due the sad demise of Mr. Naresh Chandra on July 9, 2017 liable to retirement by rotation.

GAMMNINFRA:The Exchange has sought clarification from Gammon Infrastructure Projects Limited with respect to announcement dated 17-Nov-2017, regarding that the Directors have appointed Mr. Kaushal Shah, qualified company secretary, as the Compliance Officer of the Company pursuant to regulation 30 of the Listing Regulations by passing resolution to that effect by circulation.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

Gammon Infrastructure Projects Limited has informed the Exchange that the Directors have appointed Mr. Kaushal Shah, qualified company secretary, as the Compliance Officer of the Company pursuant to regulation 30 of the Listing Regulations by passing resolution to that effect by circulation.

Gammon Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Resignation of Ms Renuka Matkari as Company Secretary & Compliance Officer of the company w.e.f. November 10, 2017.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Sanjay Sachdev as Non- Executive Independent Director of the company w.e.f. November 09, 2017.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr Chandrahas C Dayal as Non- Executive Independent Director of the company w.e.f. September 29, 2017 due to his personal medical condition.

Gammon Infrastructure Projects Limited has informed the Exchange that the Company has obtained approval from the Registrar of Companies, Maharashtra, Mumbai for extension of time for holding Annual General Meeting (AGM) of the Company, by a period of 3 (Three) months for the financial year ended on March 31, 2017. Accordingly, the Annual General Meeting of the Company shall be held on or before December 30, 2017.

Gammon Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2017.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Intimation of sale of non-material and non-operational indirect subsidiary of the Company.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Demise of Mr Naresh Chandra, Chairman of the company on July 09, 2017.

Gammon Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Gammon Power Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gammon Infrastructure Projects Limited has informed the Exchange that the Company has through amendment Agreement, acquired from Noatum Ports, S. L., Spain, 24,375,840 equity shares of Rs. 10/- each of ICTPL, being 24.00% of total paid up capital of ICTPL for an aggregate consideration of Rs. 150,000,000/-. Upon acquisition, ICTPL has become subsidiary of the Company with increased shareholding from 50.00% to 74.00% in the paid up equity share capital of ICTPL.

Gammon Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Gammon Infrastructure Projects Limited has informed the Exchange the outcome of board meeting held on February 07, 2017.

Gammon Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Gammon Infrastructure Projects Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Scrutinizer Report.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Gammon Infrastructure Projects Limited has informed the Exchange that Patna Highway Projects Limited a wholly owned subsidiary of the Company, incorporated for implementing the project to build a 63.17 km long four lane dual carriageway on National Highway- 77 including a new bypass of 16.87 kms connecting National Highway - 28, in the State of Bihar on BOT (Annuity) basis, has been issued the Provisional Completion Certificate (COD), with effect from 1st September, 2016. PHPL is entitled to receive semi-annual annuities of Rs. 94.60 crores each during the concession period of the project.

Gammon Infrastructure Projects Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 30, 2016 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2016.

Gammon Infrastructure Projects Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended June 30, 2016.