AJRINFRA

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 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 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 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 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 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 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 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 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 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 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 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 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 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.

Gammon Infrastructure Projects Limited has informed the Exchange that the Compensation Committee of the Board has by way of circular resolution on December 06, 2010 approved the issue and allotment of 75,000 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 72,84,26,830 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 October 13, 2010 approved the issue and allotment of 50,000 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 72,83,10,165 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 October 05, 2010 approved the issue and allotment of 1,25,000 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 72,82,60,165 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 September 17, 2010 approved the issue and allotment of 1,50,000 equity shares of Rs. 2/- each, following the exercise of stock options by the employees under the 'GIPL Employee Stock Option Scheme - 2007' (pre-IPO). Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,81,35,165 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 September 27, 2010. Further the Register of Members & Share Transfer Books of the Company will remain closed on September 27, 2010 for the purpose of Annual General Meeting.

Gammon Infrastructure Projects Limited has informed the Exchange that the Compensation Committee of the Board has by way of circular resolution on September 01, 2010 approved the issue and allotment of 2,00,000 equity shares of Rs. 2/- each, following the exercise of stock options by the employees under the 'GIPL Employee Stock Option Scheme - 2007' (pre-IPO) and 'GIPL Employee Stock Option Scheme - 2008'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,79,85,165 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited has informed the Exchange the Compensation Committee of the Board has by way of circular resolution approved the issue and allotment of 7,50,000 equity shares of Rs. 2/- each on June 25, 2010, following the exercise of stock options by the employees under the 'GIPL Employees Stock Option Scheme-2007' (pre-IPO) and 'GIPL Employee Stock Option Scheme -2008'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,68,63,500 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 June 18, 2010 approved the issue and allotment of 481,250 equity shares of Rs. 2/- each following the exercise of stock options by the employees under the 'GIPL Employees Stock Option Scheme-2007' (pre-IPO) and 'GIPL Employee Stock Option Scheme -2008'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,61,13,500 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 approved the issue and allotment of 2,42,500 equity shares of Rs. 2/- each following the exercise of stock options by the employees under the 'GIPL Employees Stock Option Scheme-2007' (pre-IPO). Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,56,32,250 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 approved the issue and allotment of 2,00,000 equity shares of Rs. 2/- each to Mr. Parag Parikh, Chief Financial Officer of the Company on May 04, 2010 following the exercise of stock options by Mr. Parag Parikh under the 'GIPL Employee Stock Option Scheme-2007' (pre-IPO). Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,53,89,750 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 approved the issue and allotment of 7,50,000 equity shares of Rs. 2/- each to Mr. Parvez Umrigar, Managing Director of the Company on April 30, 2010 following the exercise of stock options by Mr. Umrigar under the 'GIPL Employee Stock Option Scheme-2007' (pre-IPO). Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,51,89,750 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited has informed the Exchange that the Shareholders of Company viz. Gammon Infrastructure Projects Limited (GIPL), has approved the sub-division of the existing issued and un-issued equity shares of the Company of the face value of Rs.10/- each into five equity shares of the Company with a face value of Rs.2/- each at the Annual General Meeting of the Company held on September 23, 2009. The Company has fixed October 27, 2009 as the Record Date for the sub-division of equity shares.

Gammon Infrastructure Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2009. The Register of Members & Share Transfer Books of the Company will remain closed on September 23, 2009 for the purpose of Annual General Meeting.

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.