AJRINFRA

Gammon Infrastructure Projects Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the consent of Shareholders is requested to the following items by means of Postal Ballot: (1) Sub-division of shares and amendment of the Memorandum of Association. (2)To grant inter-corporate deposits/ loans, investments, guarantees and securities. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and o

Gammon Infrastructure Projects Limited has informed the Exchange that "Pursuant to the Board resolution dated July 31, 2009, we wish to inform you that, the Company has forfeited 1,62,050 equity shares bearing distinctive numbers from 144387951to 144550000 (both numbers inclusive) which remain unpaid as on July 30, 2009".

Gammon Infrastructure Projects Limited has informed the Exchange that "The Board of Directors of the Company has by circular resolution approved the sub-division of the issued and un-issued equity shares of the Company of the face value of Rs.10/- (Ten) each into 5 (Five) equity shares of Rs. 2/- (Two) each, subject to the approval of the shareholders".

Gammon Infrastructure Projects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2009) regarding the utilisation of issue proceeds from IPO. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GAMMNINFRA_UTI_03082009.zip target=NEW> For more details click here.</a>

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2009 inter alia has approved (1) the forfeiture of equity shares of the Company on which allotment money has remained unpaid as of July 30, 2009.

Gammon Infrastructure Projects Limited has informed the Exchange vide notes to Accounts in the audited consolidated financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 13, 2009) regarding the utilisation of issue proceeds from IPO. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gammoninfra_IPO_13072009.zip target=NEW > For more details click

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated July 01, 2009, that: "The Company in consortium with Noble Group Limited and MMTC Limited has been awarded the Project for 'Development of Deep Draught Iron Ore Berth' at Paradip in Orissa on BOT basis by the Paradip Port Trust ('PPT').The Project envisages construction and equipping of a berth handling an annual throughput of 10 million tonnes. The Project cost has been estimated by the PPT at Rs. 505 crores. The concession period of the Project is 30 years, including a construction period of 3 years. The C

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated June 30, 2009 that "The Board Committee appointed to consider the Annual Audited Consolidated Financial Results of the Company for the financial year 2008-09 (the 'said Financial Results') could not conclude its deliberations today and the meeting has been adjourned sine die".

Gammon Infrastructure Projects Limited has informed the Exchange regarding proceedings of the Extra Ordinary General Meeting of the Company held on June 30, 2009. Proper quorum was present at the meeting where the following special resolutions were passed by the members : 1) Resolutions under section 81 (1A) of the Companies Act, 1956, read with Chapter XIII A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000 for issue of securities to Qualified Institutional Buyers up to Rs. 500 crores. 2) Resolution under section 81 (1A) of the Companies Act, 1956, to issue further securities

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of the notice convening the Extraordinary General Meeting of the members of the Company to be held on June 30, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gammon_noticeofegm_09062009.zip target=NEW> For more details click here.</a>

Gammon Infrastructure Projects Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 27, 2009, the Board has, inter alia, approved the issue of further capital of upto Rs. 500 crores to Qualified Institutional Buyers and to convene an Extraordinary General Meeting of the Shareholders of the Company on June 30, 2009 to seek the approval of shareholders for the same.

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated May 27, 2009 titled 'Godavari Bridge Project' that "We are pleased to inform you that Rajahmundry Godavari Bridge Limited, the special purpose vehicle incorporated for implementing the project for designing, constructing, financing, operating and maintaining a major bridge across the river Godavari connecting Rajahmundry and Kovvur in Andhra Pradesh has achieved the 'Financial Closure' for its project with a consortium of bankers for an aggregate loan amount of upto Rs.566 crores.The estimated Project cost

Gammon Infrastructure Projects Limited has informed the Exchange vide notes to Accounts in the Audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 21, 2009) that the utilisation of issue proceeds from IPO. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GAMMNINFRA_IPO_22052009.zip target=NEW> For more details click here.</a>

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated May 08, 2009 that "In further pursuance of the approval of shareholders obtained at the Annual General Meeting of the Company held on 15th September 2008, the Compensation Committee of the Board of the Company at its meeting held today has granted 2,10,000 stock options to eligible employees of the Company which would entitle them to apply for 2,10,000 equity shares of the Company upon the expiry of respective vesting period which ranges from one to three years. The exercise period under the Scheme is up to

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, 2009 by June 30, 2009.

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 regarding 'incentive payment' to Mr. Parvez Umrigar, Managing Director of the Company.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gammon_Updates_20042009.zip target=NEW> For more details click here.</a>

Gammon Infrastructure Projects Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GAMMNINFRA_LR_02032009.ZIP target=NEW> For more details click here.</a>

Gammon Infrastructure Projects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31 ,2008 (taken on record by the Board of the directors of the Company at its meeting held on January 27, 2009) regarding the utilisation of Issue Proceeds from IPO. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GAMMNINFRA_IPO_28012009.zip target=NEW> For more details click

Gammon Infrastructure Projects Limited has submitted to the Exchange a copy of the abstract send to shareholders as required under Section 302 of the Companies Act, 1956 regarding revision in terms of remuneration of Mr. Parvez Umrigar, Managing Director of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gammoninfra_disclosure_01012009.zip target=NEW> For more details click here.</a>

Gammon Infrastructure Projects Limited has informed the Exchange that "Indira Container Terminal Pvt. Ltd., the special purpose vehicle incorporated for developing the Mumbai Offshore Container Terminal Project (the "Project") has achieved the 'Financial Closure' for the Project with a consortium of bankers for an aggregate amount not exceeding Rs. 812.53 crores. The estimated Project cost is Rs. 1015 crores. The Project is on BOT basis for 30 years; including a 3 year construction period".

Gammon Infrastructure Projects Limited has informed the Exchange that Punjab Biomass Power Limited, the special purpose vehicle incorporated by the Company for developing biomass based power projects in Punjab has achieved the 'Financial Closure' for its first project for 12 MW located in Patiala District for an aggregate amount not exceeding Rs. 39.5 crores. The estimated project cost is Rs. 55 crores.

Gammon Infrastructure Projects Limited has informed the Exchange that: "Pursuant to the approval of shareholders obtained at the Annual General Meeting of the Company held on 15th September 2008, the Compensation Committee of the Board of the Company at its meeting held today has granted 500,000 stock options to Mr.Parvez Umrigar, the Managing Director of the Company. The stock options would entitle Mr.Umrigar to apply for the equity shares of the Company at par upon the expiry of one year."

Gammon Infrastructure Projects Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gammoninfra_LR_14112008.zip target=NEW> For more details click here.</a>

Gammon Infrastructure Projects Limited has informed the Exchange that "Rajahmundry Godavari Bridge Limited, a special purpose vehicle promoted by the Company, has signed the Concession Agreement with the Government of Andhra Pradesh for implementing the project for designing, constructing, financing, operating and maintaining a major bridge across the river Godavari connecting Rajahmundry and Kovvur in Andhra Pradesh for a period of twenty five years. The Company had filed an intimation with the Stock Exchange on 29th August, 2008 about receipt of 'letter of allotment' for this project. The to

Gammon Infrastructure Projects Limited has informed the Exchange that: "Pursuant to the approval of shareholders obtained at the Annual General Meeting of the Company held on 15th September 2008, the Compensation Committee of the Board of the Company at its meeting held today has granted 15,60,000 stock options to eligible employees of the Company which would entitle them to apply for 15,60,000 equity shares of the Company upon the expiry of respective vesting period which ranges from one to three years. The exercise period under the Scheme is up to 24 morths from the date of vesting. The exer

Gammon Infrastructure Projects Limited has informed the Exchange that "The members of the Company have passed the special resolution contained at Item no. 10 of the notice dated 08.08.08, convening the 7th Annual General Meeting by postal ballot under section 192A of the Companies Act, 1956, (the "Act") with three-fourth majority. The resolution empowers the Board of Directors to make investments/loans/ provide guarantees/ security pursuant to section 372A of the Act". A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announce

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 15, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GAMMON_PROCEEDAGM_15092008.zip target=NEW> For more details click here.</a>

Gammon Infrastructure Projects Limited has informed the Exchange that "The Company has received the letter of allotment for the development of the Youngthang Khab hydro Electric Project on BOOT basis from the Government of Himachal Pradesh and has accepted the same and paid a sum of approx. Rs.53 crores towards 50% of the upfront premium. The Project is on the river Spiti in the Kinnaur district of Himachal Pradesh and will have a proposed installed capacity of 261 MW. The cost of the Project has been estimated at Rs.1510 crores on the basis of current costs, excluding interest costs. The conc

Gammon Infrastructure Projects Limited has informed the Exchange that the Company has received the letter of allotment for a project for designing, constructing, financing, operating and maintaining on BOT basis a major bridge across the river Godavari connecting Rajahmundry and Kovvur in Andhra Pradesh from the Government of Andhra Pradesh. The total cost to complete the Project has been estimated by the Company at Rs. 800 crores. The Company will receive a total grant of Rs. 207.55 crores from the Central & State Government during the construction and operation period of the Project. The con

Gammon Infrastructure Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 15, 2008. The Register of Members & Share Transfer Books of the Company will remain closed on September 15, 2008 for the purpose of Annual General Meeting.

Gammon Infrastructure Projects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on July 31, 2008) regarding the utilisation of Issue Proceeds from IPO. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GAMMNINFRA_IPO_31072008.zip target=NEW> For more details click here.</a

Gammon Infrastructure Projects Limited has informed the Exchange that : "Mr. Sushil Chandra Tripathi, IAS (Retd.), a former secretary to the Government of India, joined the Board of the Company on 21st May, 2008".

Gammon Infrastructure Projects Limited has informed the Exchange vide notes to Accounts in the Audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 21, 2008) that: "During the financial year 2007-08, the company raised Rs 27638 lakhs through an Initial Public Offer of 165,50,000 equity shares of Rs.10 each, at a premium of Rs.157 per share. Out of the total proceeds of Rs 27638 lakhs, the proceeds actually collected and pending in the Company's Escrow/ Public issue accounts is Rs 23776 lakhs as on March

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, 2008 by June 30, 2008.

Gammon Infrastructure Projects Limited has informed the Exchange that "The Company has on 4th April, 2008 exercised the call option to purchase 2,28,77,500 equity shares of Rs.10/- each of Vizag Seaport Pvt. Ltd. ("VSPL") from International Port Services Private Ltd., the investment arm of Portia Management Services Limited of UK, the Company's joint venture partner in VSPL. The consideration for the purchase is approx. Rs.33 crores and the transaction will be subject to regulatory approvals. Further, VSPL has allotted 80,00,000 equity shares to Cochin Bridge Infrastructure Company Ltd., subs