AJRINFRA

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 18, 2014 has : (1) Accepted the resignation of Mr Parag Parikh, Whole time Director and Chief Financial Officer of the Company. (3) Appointed Mr Monesh Bhansali as the Chief Financial Officer of the Company; and (4) Approved the issue and allotment of 260,000 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

Gammon Infrastructure Projects Limited has informed the Exchange that the Compensation Committee of the Board has by way of circular resolution October 30, 2014 approved the issue and allotment of 6,10,000 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 938,810,724 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company has decided to close the financial year of the Company which commenced on January 01, 2014 on September 30, 2014.

Gammon Power Limited has submitted to the Exchange vide letter dated October 01, 2014 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gammon Power Limited has submitted to the Exchange, vide letter dated September 30, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gammon India Limited has submitted to the Exchange, vide letter dated September 30, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

DB International (Asia) Limited has submitted to the Exchange, vide letter dated September 10, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

HDFC Assets Management Company Limited has submitted to the Exchange, vide letter dated September 10, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gammon Infrastructure Projects Limited has informed the Exchange that pursuant to the board and shareholders resolution dated June 20, 2014 and July 15, 2014 respectively, the QIP Committee of Directors at its meeting held on September 8, 2014, has approved the issue and allotment of 20,41,74,286 equity shares to eligible qualified institutional buyers at the issue price of Rs. 12.68 per equity share, aggregating to approximately Rs. 258.89 crores under Chapter VIII of the SEBI ( Issue of Capital and Disclosure Requirements ) Regulations 2009 and section 42 of the Companies Act 2013 ( includin

Gammon Infrastructure Projects Limited has submitted to the Exchange the details of voting result of Postal Ballot under clause 35A of the Listing Agreement.

Gammon Infrastructure Projects Limited has informed the Exchange that pursuant to the board and shareholders resolution dated June 20, 2014 and July 15, 2014 respectively, QIP Committee of Directors at its meeting held on September 01, 2014, has approved the following:1. Approved and adopted the Preliminary Placement Document dated September 01, 2014 in connection with the Qualified Institutions Placement ("QIP") and 2. Opening of the QIP on September 01, 2014.

Gammon Infrastructure Projects Limited has informed the Exchange that the Company have started tolling operations at the two toll booths of the company's special purpose vehicle (SPV), Vijayawada Gundugolanu Road Project Pvt. Ltd. with effect from 0.00 hours on September 01, 2014 after NHAI declared September 01, 2014 as the appointed date for 'Six Laning of the Vijayawada - Gundugolanu section of NH 5 in the State of Andhra Pradesh. The SPV has commenced the tolling operations after publishing the notice in compliance with the concession agreement for the project.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of Resolution Passed by the QIP Committee of the Company at its Meeting held on September 01, 2014.

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-2014.

Gammon Infrastructure Projects Limited has informed the submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013 ("Act") read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

Gammon Infrastructure Projects Limited has informed the Exchange regarding the voting results (resolution wise) of the Extra Ordinary General Meeting of the Company held on July 15, 2014.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of the Proceedings of the Extra Ordinary General Meeting of the Company held on July 15, 2014.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on June 30, 2014 as per Clause 35A of the Listing Agreement.

Gammon Infrastructure Projects Limited has submitted to the Exchange the Notice of Extra Ordinary General Meeting to be held on July 15, 2014.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 20, 2014, has approved, subject to the approval of Shareholders, a Qualified Institutional Placement Issue of equity shares or equity linked instrument upto Rs. 500 crores.

Gammon Infrastructure Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 30, 2014. Further the Register of Members & Share Transfer Books of the Company will remain closed on June 30, 2014 for the purpose of Annual General Meeting.

Gammon Infrastructure Projects Limited has submitted to the Exchange Notice of Annual General Meeting to be held on June 30, 2014.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 02, 2014, has decided 1) not to pursue the amalgamation of the Pravara Renewable Energy Limited, with the Company. 2) that the Annual General Meeting of the Company will be held on June 30, 2014.

Gammon Infrastructure Projects Limited has informed the Exchange vide letter dated May 02, 2014 regarding "Mattancherry Bridge - Press Release by Gammon Infrastructure Projects Ltd".

Gammon Infrastructure Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Gammon Infrastructure Projects Limited has informed the Exchange, vide letter dated April 1, 2014 regarding the "Termination of (i) Yamunanagar Panchkula Project Concession Agreement and (ii) Birmitrapur Barkote Project Concession Agreement".

Gammon Infrastructure Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Gammon Infrastructure Projects Limited has informed the Exchange that the Company has decided to close the current Financial Year on December 31, 2013 to coincide with the change in Financial Year of the holding Company, Gammon India Limited.

Gammon Infrastructure Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Gammon Infrastructure Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Gammon Infrastructure Projects Limited has informed the Exchange that with reference to the earlier announcement dated September 20, 2013, regarding changes on the Board of Directors of the Company, including the appointment Mr. Himanshu Parikh as Executive Vice Chairman of the Company, the Company has now informed the Exchange that there was no change in the designation of Mr. Himanshu Parikh. He has not assumed any executive function in the Company and will continue as the 'Vice Chairman' of the Company as earlier.

Gammon Infrastructure Projects Limited has informed the Exchange that the Compensation Committee of the Board of the Company has on September 18, 2013 approved, subject to the approval of members at the Annual General Meeting on September 20, 2013, 61,60,000 stock options to the eligible employees of the Company which would entitle them to apply for an equal number of equity shares of the Company at the face value of Rs.2/- (Rupees two only) each upon the expiry of the respective vesting periods ranging from one to four years. The exercise period available under the Stock Options Scheme is 10

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 20, 2013.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on September 20, 2013.

Gammon Infrastructure Projects Limited has informed the Exchange vide September 03, 2013 regarding "Termination of Shareholders Agreement with Simplex Infrastructures Limited ('Simplex )".

Gammon Infrastructure Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 20, 2013. Further the Register of Members & Share Transfer Books of the Company will remain closed on September 20, 2013 for the purpose of Annual General Meeting.

Gammon Infrastructure Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Gammon Infrastructure Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Gammon Infrastructure Projects Limited has informed the Exchange that Mr. Rajeevkumar Malhotra, Whole Time Director of the Company has resigned from the Board w.e.f. May 07, 2013.

Gammon India Limited has submitted to the Exchange vide letter dated March 30, 2013 a copy of Disclosure pursuant to Regulation 31(1) and 31(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gammon Infrastructure Projects Limited has informed the Exchange that the Company have obtained underwriting of the financial closure for the projects.

Gammon Infrastructure Projects Limited has informed the Exchange vide letter dated March 16, 2013, regarding "Proposed Amalgamation of Pravara Renewable Energy Limited with the Company".

News Verification : The media had reports that Gammon India Limited may sell upto 24% stake in Gammon Infrastructure Projects Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Gammon Infrastructure Projects Limited has vide its letter inter-alia stated, "We have not been informed of any move by Gammon India Limited to sell any stake in our Company."

Gammon Infrastructure Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors has by way of circular resolution passed on February 2, 2013, approved the allotment of 52,62,820 equity shares of Rs. 2/- each by capitalization out of Securities Premium Account and distributed as fully paid-up bonus shares in the ratio of 1 (one) equity shares for every 34 (thirty four) equity shares to the non-promoter shareholders whose names appeared on Register of Members / Register of Beneficiaries as on January 24, 2013.Upon the allotment of these shares, the paid up capital of the Company wil

Gammon Infrastructure Projects Limited has informed the Exchange vide letter dated January 28, 2013 regarding Gorakhpur Bypass Project - Provisional Completion Certificate".

Gammon Infrastructure Projects Limited has informed the Exchange that January 24, 2013 has been fixed as the Record date for the purpose of issue of bonus shares in the ratio of 1 (one) equity share of the face value of Rs. 2/- (Rupees Two) credited as fully paid up for every 34(Thirty Four) equity shares of the face value of Rs. 2/- (Rupees Two) held by the members (non - promoter shareholders). The fractions will be rounded off to the next higher whole number. The shareholders have approved the issue of bonus shares at the Extra-Ordinary General Meeting held on January 14, 2013.

Gammon Infrastructure Projects Limited has informed the Exchange regarding the Proceedings of the Extra - Ordinary General Meeting of the Company held on January 14, 2013.

Gammon India Limited has submitted to the Exchange vide letter dated December 21, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on January 14, 2013.