AJRINFRA

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company has, by a Circular Resolution passed on December 17, 2012 approved a proposal, subject to the approval of members, to issue bonus shares in order to comply with the minimum public shareholding requirement under Clause 40A of the Listing Agreement, with the promoter / promoter group forgoing their entitlement to the bonus shares.The Bonus Issue is being made 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)

Gammon Infrastructure Projects Limited has informed the Exchange vide letter dated December 12, 2012 that"Letter of Award from Mormugao Port Trust for 'Providing Mechanised Handling Facilities for Handling Coal at Berth No.11 on DBFOT basis".

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2012 has inter alia, 1) Given in-principle approval for a proposal to amalgamate with the Company the Pravara Renewable Energy Limited, a 100% subsidiary of the Company incorporate for implementing a bagasse fired co-generated facility for generation of 30 MW power at Pravaranagar on Build, Own, Operate and Transfer at Pravaranagar, Dist. Ahmednagar, Maharashtra, subject to necessary approvals; and 2) Accepted the resignation of Mr. Kunal Shroff from t

Gammon Infrastructure Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Gammon Infrastructure Projects Limited has informed the Exchange that Mr. Sanjay Sachdev, Independent Director, on the Board of the Company, has resigned from the Board on September 30, 2012.

Gammon India Limited has submitted to the Exchange vide letter dated October 03, 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 informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 25, 2012.

Gammon India Limited has submitted to the Exchange vide letter dated September 06, 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 informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2012. Further the Register of Members & Share Transfer Books of the Company will remain closed on September 25, 2012 for the purpose of Annual General Meeting.

Gammon Infrastructure Projects Limited has informed the Exchange vide letter dated August 10, 2012, regarding "Tie up with Simplex Infrastructure Limited for Vijayawada - Gundugolanu and Mahulia - Kharagpur projects".

Gammon Infrastructure Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Gammon Infrastructure Projects Limited has informed the Exchange vide letter dated July 24, 2012 regarding the Result of postal ballot prescribed under Clause 35A of the Listing Agreement.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001.

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

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated April 25, 2012, regarding "Kosi Maha Sethu - Provisional Completion Certificate".

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated April 06, 2012, regarding "Letter of Intent from MPRDC for Sidhi-Singrauli Road Project".

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated March 27, 2012, regarding "Letter of Award from NHAI for Birmitrapur-Barkote Section of NH-23".

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated March 26, 2012, regarding "Signing of Concession Agreement for the Vijayawada- Gundugolanu Road Project".

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated March 26, 2012, regarding "Signing of Concession Agreement for the Patna-Buxar Road Project".

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated March 24, 2012, regarding "Letter of Award from NHAI for Yamunagar - Panchkula Section of NH-73".

Gammon Infrastructure Projects Limited has submitted to the Exchange the Standalone Financial Results along with limited Review Report for the period ended December 31,2011.

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated February 08, 2012, regarding "Letter of Award from NHAI for Vijayawada - Gundugolanu Project".

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated February 07, 2012, that "Kosi Maha Sethu - developed, constructed and delivered to the nation by GAMMON".

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of the abstract sent to shareholders as required under section 302 of the Companies Act, 1956.

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated January 10, 2012 regarding Clarification on Sidhi-Singrauli and Birmitrapur-Barkote projects".

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated December 27, 2011 regarding Result of Postal Ballot.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, in respect of the special resolution to be passed through Postal Ballot : To grant inter-corporate deposits / loans, investments, guarantees and securities.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors at its meeting held on November 11, 2011 has appointed Ms. H.A. Daruwalla as an additional Director of the Company.

Gammon Infrastructure Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Gammon Infrastructure Projects Limited has informed the Exchange that the Company has received the letter of award for the 'Four Laning of the Patna-Buxar stretch of NH 30 from km 0.00 to km 124.85 in the State of Bihar from the National Highways Authority of India (NHAI) on BOT (Toll) basis. The project cost, as estimated by NHAI, is Rs.1129.11 crores. The Company will receive a total grant of Rs 316 crores from NHAI during the construction and operation period of the project. The concession period of the project is 20 years, including a construction period of 2.5 years.

Gammon Infrastructure Projects Limited has informed the Exchange regarding a press release dated September 30, 2011 titled "Gammon Infrastructure Projects Limited files Draft Letter of Offer with SEBI".

Gammon Infrastructure Projects Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the Company held on September 26, 2011.

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 26, 2011.

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated September 03, 2011, regarding "Mumbai Nasik Expressway Ltd."

Gammon Infrastructure Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2011. Further the Register of Members & Share Transfer Books of the Company will remain closed on September 26, 2011 for the purpose of Annual General Meeting.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board has appointed Mr. Parag Parikh, the Chief Financial Officer, of the Company, as an Additional Director in whole time employment of the Company with effect from August 25. 2011.

Gammon Infrastructure Projects Limited has informed the Exchange that Mr. Parvez Umrigar, has resigned from the Board of Directors of the Company on August 12, 2011.

Gammon Infrastructure Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Gammon Infrastructure Projects Limited has informed the Exchange that the Company has sold its 50% stake in the 12MW operational biomass power plant of Punjab Biomass Power Ltd. at Ghanour to its joint venture partner for a cash consideration. Further, the company has sold its 50% stake in seven other biomass power projects in Punjab to its joint venture partner and has in turn bought an additional 50% stake in six biomass power projects in Haryana and one in Punjab from the joint venture partner. The Company, as a result of the transaction, will have 100% stake in biomass projects to generate

Gammon Infrastructure Projects Limited has informed the Exchange that the Compensation Committee of the Board has by way of circular resolution passed on July 29, 2011 approved the issue and allotment of 23,456 equity shares of Rs.2/- each, following the exercise of stock options by the employees under the 'GIPL Employee Stock Option Scheme - 2008'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,87,63,618 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited has informed the Exchange regarding the financial closure of the Paradip Iron Ore Terminal Project, which envisages construction and equipping of a berth to handle an annual throughput of 10 million tonnes of iron ore. The Company has 31% equity stake in Blue Water Iron Ore Terminal Private Ltd., the special purpose vehicle implementing the project.

Gammon Infrastructure Projects Limited has submited the Exchange a copy of the abstract sent to shareholders regarding Go Green initiative of the Ministry of Corporate Affairs and abstract as required under section 302 of the companies Act, 1956.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2011, interalia, has 1.deferred consideration of issue of preference shares to Gammon India Limited; 2. approved the proposal of Rights Issue up to an amount of Rs. 200 crores, subject to the terms being finalized with Merchant Bankers; 3. decided to pass over the dividend; 4. Appointed Mr. R. K. Malhotra as Whole Time Director w.e.f. 1st April, 2011 and re-designated Mr. Himanshu Parikh as Vice Chairman on relinquishment of executive functions w.e.f. 1st A

Gammon Infrastructure Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Gammon Infrastructure Projects Limited has informed the Exchange that the Company has opted to publish the audited financial results for the entire financial year ended March 31, 2011 by May 30, 2011.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board has on April 12, 2011 appointed Mr. Kishor Kumar Mohanty and Mr. Kunal Shroff as Additional Directors. Mr. Mohanty will be designated as the Managing Director of the Company.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the company at their meeting held on February 11, 2011 inter alia, has appointed Mr. Rajeev Kumar Malhotra as an Additional Director of the Company.

Gammon Infrastructure Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Gammon Infrastructure Projects Limited has informed the Exchange that the Compensation Committee of the Board has by way of circular resolution on January 11, 2011 approved the issue and allotment of 86,667 equity shares of Rs.2/- each, following the exercise of stock options by the employees under the 'GIPL Employee Stock Option Scheme - 2007 & 2008'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,87,40,162 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited has informed the Exchange that the Compensation Committee of the Board has by way of circular resolution on January 05, 2011 approved the issue and allotment of 2,26,665 equity shares of Rs.2/- each, following the exercise of stock options by the employees under the 'GIPL Employee Stock Option Scheme - 2008'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,86,53,495 equity shares of Rs. 2/- each.