AJRINFRA

Gammon Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 25, 2016.

The Exchange has sought clarification from Gammon Infrastructure Projects Limited with respect to recent news item captioned ''Former CMD of Gammon Infra to pay Rs.1.09 cr fine''. In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aw

The Exchange has sought clarification from Gammon Infrastructure Projects Limited with respect to recent news item captioned ''Former CMD of Gammon Infra to pay Rs.1.09 cr fine''. In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aw

Gammon Infrastructure Projects Limited has informed the Exchange that the Registrar of Companies, Mumbai vide its Order dated May 30, 2016 has granted on extension of time to hold the Annual General Meeting of the Company for the year ended on March 31, 2016 till September 30, 2016.

Gammon Infrastructure Projects Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

the company had informed the Exchange that the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI(Prohibition of Insider Trading) Regulations, 2015 shall now remain closed till June 08, 2016.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016 has appointed Mr. Kaushik Chaudhuri as the Chief Financial Officer of the Company.

Gammon Infrastructure Projects Limited has informed the Exchange that in view of the above, in terms of provisions of the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's Shares by all the Directors and Designated Employees / Persons shall now remain closed upto June 6, 2016 on account of declaration of audited financial results for the quarter and financial year ended March 31, 2016.

Gammon Infrastructure Projects Limited has informed the Exchange that the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall now remain closed till June 1, 2016. (Revised)

Gammon Infrastructure Projects Limited has informed the Exchange that in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading the Trading Window for trading in the Company's Shares by all the Directors and Designated Employees shall remain closed from May 21, 2016 to May 30, 2016 (both days inclusive) on account of declaration of audited financial results for the quarter and financial year ended March 31, 2016.

Gammon Infrastructure Projects Limited has informed the Exchange that Mr Monesh Bhansali, Chief Financial Officer of the Company, has resigned from the services of the Company stating reason for personal grounds and the same has been accepted by the Company will effect from April 22, 2016.

Gammon Power Limited has submitted to the Exchange vide letter dated April 11, 2016 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 completed sale of 3 SPVs, being wholly-owned non-material subsidiaries of the Company, viz., (i) Patna Buxar Highways Limited ( PBHL"), (ii) Pataliputra Highway Limited and (iii) Mormugao Terminal Limited ( MTL") with a view to rationalize its SPVs structure for an aggregate consideration of Rs. 30 Lacs, approved by the Board of Directors by way of resolution passed by circulation on March 31, 2016. These SPVs currently do not have any scope of future activity other than litigation with the clients, in case o

Gammon Infrastructure Projects Limited has informed the Exchange regarding "Update on Divestment Transaction Deal with Brookfield".

Gammon Infrastructure Projects Limited has informed the Exchange that the Company at its Board Meeting held on February 11, 2016 have authorized the Key Managerial Personnel for determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange.

Gammon Infrastructure Projects Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Gammon Infrastructure Projects Limited has informed the Exchange that in terms of provisions of the Company s Code of Conduct for Prevention of Insider Trading the Trading Window for trading in the Company's Shares by all the Directors and Designated Employees shall remain closed from February 4, 2016 to February 13, 2016 (both days inclusive) on account of declaration of unaudited financial results for the quarter ended December 31, 2015.

Gammon Infrastructure Projects Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors has at its meeting held on November 20, 2015, inter alia: Approved the issue and allotment of 110,000 equity shares of Rs. 2/- each following the exercise of stock options by the employees under the 'GIPL Employee Stock Option Scheme- 2013'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 941,770,724 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited had informed the Exchange that the Trading Window for trading in the Company's Shares by all the Directors and Designated Employees shall remain closed from November 7, 2015 to November 16, 2015 (both days inclusive) on account of declaration of unaudited financial results for the quarter ended September 30, 2015.The Company has now informed the Exchange that in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's Shares by all the Directors and Designated Employees I Perso

Gammon Infrastructure Projects Limited has informed the Exchange regarding Commission of power generation at the Pravara Renewable Energy Power Project from November 6, 2015 (Commercial Operation Date).

Gammon Infrastructure Projects Limited has informed the Exchange that the Trading Window for trading in the Company's Shares by all the Directors and Designated Employees shall remain closed from November 7, 2015 to November 16, 2015 (both days inclusive) on account of declaration of unaudited financial results for the quarter ended September 30, 2015.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Commencement of tolling at the Rajahmundry Godavari Bridge Road Project at 0.00 hours of November 1, 2015 (Provisional Commercial Operation Date).

Gammon Infrastructure Projects Limited has informed the Exchange regarding Voting results of Postal Ballot and E-voting pursuant to clause 35A of the Listing Agreement.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Gammon Infrastructure Projects Limited has informed the Exchange regarding the Outcome of Board of Directors Meeting held on August 27, 2015.

Gammon Infrastructure Projects Limited has informed the Exchange regarding a press release dated August 27, 2015, titled "Gammon Infrastructure Projects Limited to divest its shareholding in nine project companies to a consortium of Brookfield and Core Infrastructure India Fund Pte Ltd".

Gammon Infrastructure Projects Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Gammon Infrastructure Projects Limited has informed the Exchange that the Revised trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall now remain closed till August 15, 2015 ( Revised ).

Gammon Infrastructure Projects Limited has informed the Exchange that the Trading Window for trading in the Company's Shares by all the Directors and Designated Employees shall remain closed from July 28, 2015 to August 6, 2015 (both days inclusive) on account of declaration of unaudited financial results for the quarter ended June 30, 2015.

Gammon Infrastructure Projects Limited has informed the Exchange regarding "Petition filed by Sadbhav Engineering Limited with CLB, Mumbai against the Company and others".

Gammon Infrastructure Projects Limited has informed the Exchange regarding "Updates on Indira Container Terminal Pvt. Ltd. - Alternative use of project facilities".

Gammon Infrastructure Projects Limited has informed the Exchange that lndira Container Terminal Private Limited ('ICTPL') one of the joint venture SPV of the Company, has accepted the Mumbai Port Trust (MbPT) proposal for alternative use of the Offshore Container Terminal for Roll-on/Roll-off operations, i.e. operations of providing facilities to the importers and exporters of automobiles and self propelled equipment for a period of one year from the date of operation with revenue share of 45% to ICTPL and 55% to MbPT.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company has formulated and adopted the Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information.

Gammon Infrastructure Projects Limited has submitted to the Exchange vide letter dated May 20, 2015 a copy of disclosure pursuant to Regulation 7(2) read with Regulation 6(2) of of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gammon Infrastructure Projects Limited has informed the Exchange that lndira Container Terminal Private Limited ('ICTPL'), SPV of the Company had requested Mumbai Port Trust ('MbPT') to consider a proposal for alternative use of Offshore Container Terminal berth ('RORO ops') pending completion of the entire project. In this regard, MbPT had accepted, subject to acceptance by ICTPL certain conditions including revenue share proposal. Thus, the said arrangement for roll-on-roll-off operations can be implemented subject to agreement between ICTPL and MbPT. ICTPL has, so far, not accepted the sa

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors has at its meeting held on May 15, 2015, issued and allotted 2,500,000 equity shares of Rs. 2/- each following the exercise of stock options by the employees under the 'GIPL Employee Stock Option Scheme -2013'. Upon the allotment of these shares, the paid up capital of the Company stands increased to Rs. 1,883,321,448/- divided into 941,660,724 equity shares of Rs. 2/- each fully paid up.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors has at its meeting held on May 15, 2015 has appointed CS (Ms.) Renuka Matkan as the Company Secretary and Compliance Officer of the Company under the provisions of the Companies Act, 2013,the Listing Agreement and other applicable SEBI Regulations.

Gammon Infrastructure Projects Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of the Proceeding of the Annual General Meeting and Voting Result of the Company held on March 31, 2015 along with Scrutinizers reports along with 35A of the Listing Agreement.

The Exchange had sought clarification from Gammon Infrastructure Projects Limited with respect to recent news item captioned "Gammon Infra misses principal payments on port project cost spiral". In this regard, the reply from the Company is attached.

The Exchange has sought clarification from Gammon Infrastructure Projects Limited with respect to recent news item captioned "Gammon Infra misses principal payments on port project cost spiral". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2015 has inter alia 1) Accepted the resignation of Mr. G Sathis Chandran as the Company Secretary and Compliance Officer of the Company. 2) Approved the issue and allotted of 15,000 equity shares of Rs. 2/-each following the exercise of stock options by one of the employees under the GIPL Employee Stock Option Scheme, 2013. Upon the allotment of these shares, the paid up capital of the Company stand increased to 939,160,724 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on March 31, 2015. Further the Register of Members & Share Transfer Books of the Company will remain closed on March 31, 2015 for the purpose of Annual General Meeting.

Gammon Infrastructure Projects Limited has submitted to the Exchange the Notice of Annual General Meeting of the Company to be held on March 31, 2015..

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held February 14, 2015 has inter alia, 1. Approved the issue and allotment of 75,000 equity shares of Rs. 2/- each following the exercise of stock options by some employees under the 'GIPL Employee Stock Option Scheme, 2013'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 939,145,724 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Gammon Infrastructure Projects Limited has informed the Exchange that an authorised committee of the Board of Directors of the Company has approved the buy-out of the 20% equity stake (1,03,99,500 equity shares of Rs 10/- each) held by Sadbhav Engineering Ltd. from Mumbai Nasik Expressway Ltd. at a cumulative price of Rs 72 crores subject to requisite approvals Mumbai Nasik Expressway ltd. is the special purpose vehicle promoted by the Company to develop, operate and manage the Vadape to Gonde section of the National Highway no.3 in the State of Maharashtra.

Gammon Infrastructure Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Gammon Infrastructure Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.