GAMMONIND

Gammon India Limited has submitted to the Exchange a Copy of the notice of Court Convening Meeting of the Equity Shareholder of the Company to be held on January 06, 2017.

Gammon India Limited has informed the Exchange the Submission of Notice of the Court Convened Meeting of the Equity Shareholders of Gammon India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gammon India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Gammon India Limited has submitted to the Exchange a copy of results in respect of Court Convened Meeting of the Equity Shareholders of the Company held on December 02, 2016 for approving the Scheme of Arrangement between Gammon India Limited and Transrail Lighting Limited and their respective Shareholders and Creditors along with Scrutinizer Reports.

Gammon India Limited has submitted to the Exchange a copy of the Notice of the Court Convened Meeting of the Equity Shareholders to be held on December 02, 2016.

Gammon India Limited has submitted to the Exchange a copy of Notice of Court Convened Meeting of the Equity Shareholders of the company to be held on December 02, 2016.

Gammon India Limited has submitted to the Exchange the details of voting results of the Postal Ballot along with Scrutinizer Report.

Gammon India Limited has informed the Exchange that Mr. Digambar C. Bagde a Whole-time Director designated as Deputy Managing Director - Transmission and Distribution Business has tendered his resignation as an employee of the Company and has ceased to be a Deputy Managing Director - Transmission and Distribution Business effective from October 1, 2016. Mr. Bagde however continues to be on the Company's Board as a Non-Executive and NonIndependent Director effective from October 1, 2016. The Board vide a circular resolution dated October 6, 2016 noted and accorded its consent for continuation o

Gammon India Limited has informed the Exchange that Mr. Jagdish C. Sheth, Independent Director, has resigned as Director from the Company's Board with effect from October 5, 2016.

Gammon India Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 21, 2016 along with Report of Scrutinizer.

Gammon India Limited has submitted to the Exchange the postal ballot notice and postal ballot form

Gammon India Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Gammon India Limited has informed the Exchange regarding the Outcome of the Adjourned Board Meeting held on September 13, 2016.

Gammon India Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 21, 2016, alongwith a copy of Annual Report.

Gammon India Limited has informed the Exchange that Mr. Atul S Dayal, Independent (Non-Executive Director), has resigned as Director from the Company's Board with effect from August 23, 2016.

The Exchange has sought clarification from Gammon India Limited with respect to an announcement submitted to the Exchange dated August 17, 2016 that the Company has been awarded a project by M/s. National Highways Authority of India.On basis of above, the reply from the Company is attached.

GAMMONIND: The Exchange has sought clarification from Gammon India Limited with respect to an announcement submitted to the Exchange dated Aug 17,2016 that the Company has been awarded a project by M/s. National Highways Authority of India.On basis of above Company are required to clarify following -1. Significant terms and conditions of project awarded in brief;2. Whether the project would fall within related party transactions? If yes, whether the same is done at arms length.3. Whether the promoter/ promoter group / group companies have any interest in the entity that awarded the order(s)/co

Gammon India Limited has informed the Exchange regarding the Company has been awarded a project by M/s. National Highways Authority of India.

Gammon India Limited has submitted to the Exchange a copy of results of the Postal Ballot along with a copy of Scrutinizer's Report.

Gammon India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2016 to September 21, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2016.

Gammon India Limited has informed the Exchange regarding the Outcome of the Board Meeting held on July 21, 2016.

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

Gammon India Limited has submitted the Exchange a copy of Postal Ballot Notice & Postal Ballot Form of the Company.

Gammon India Limited has informed the Exchange regarding Outcome of Board meeting held on July 08, 2016.

Gammon India Limited has informed the Exchange regarding Compliance with Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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

Gammon India Limited has informed the Exchange that as per the terms of the Company's "Insider Trading Code for Regulating, Monitoring and Reporting of Trading by Insiders" adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the Company's securities which was closed for specified persons as defined in the Code shall continue to remain closed upto and including June 21, 2016. (Revised)

Gammon India Limited has informed the Exchange regarding the outcome of the meeting of the Securities Allotment Committee of Directors held on June 10, 2016 being submitted pursuant to regulation 30 and part A of schedule III of the SEBI(LODR) regulations, 2015.

Gammon India Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on June 04, 2016.

Gammon India Limited has informed the Exchange that as per the terms of the Company's "Insider Trading Code for Regulating Monitoring and Reporting of Trading by Insiders", adopted by the Board of Directors pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities which wa s closed for specified persons as defined in the Code from May 26, 2016 to June 08, 2016 shall continue to remain closed upto and including June 15, 2016. (Revised).

Gammon India Limited has informed the Exchange that the Company has received a "Notice of Conversion" from DBS Bank (one of the Joint Lenders) for conversion of part of outstanding debt into equity shares under the Strategic Debt Restructuring Package of the Company. Pursuant to this notice, DBS Bank has decided to convert part of its outstanding debt and interest aggregating to Rs.4.90 crores into 4,124,496 equity shares of the Company of face value of Rs. 2/- each at a price of Rs. 11.89 per equity share. Post this conversion the total shareholding of the CDR Lenders and DBS Bank will be 63.

Gammon India Limited had informed the Exchange that as per the terms of the Company's "Insider Trading Code for Regulating Monitoring and Reporting of Trading by Insiders", adopted by the Board of Directors pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities shall remain closed for specified persons as defined in the Code with effect from May 26, 2016 to June 2, 2016 (both days inclusive).The Company has now informed the Exchange that as per the terms of the Company's "Insider Trading Code for Regulating Monitoring

Gammon India Limited has informed the Exchange that as per the terms of the Company's "Insider Trading Code for Regulating Monitoring and Reporting of Trading by Insiders", adopted by the Board of Directors pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities shall remain closed for specified persons as defined in the Code with effect from May 26, 2016 to June 2, 2016 (both days inclusive).

Gammon India Limited has informed the Exchange regarding the details of Voting results of Postal Ballot along with Scrutinizer's Reports pursuant to regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 .

Gammon India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 13, 2016 has, on the recommendation of the Nomination and Remuneration Committee re-appointed Mr. Abhijit Rajan as the Chairman and Managing Director of the Company for a further period of 3 (three) years effective from May 17, 2016. The re-appointment of Mr. Abhijit Rajan is subject to the approval of the Shareholders, Central Government and all requisite approvals.

Gammon India Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Gammon India 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 India Limited has informed the Exchange regarding the Outcome of the Board Meeting of Gammon India Limited held on April 02, 2016.

Gammon India Limited has informed the Exchange that the Board in its meeting held on March 31,2016, approved further investment in its wholly owned subsidiary Gammon Power Limited ( GPL ) by subscribing upto 2.25 crore equity shares of Rs. 10/- each at a price of Rs. 300/- per equity share (including a premium of Rs. 290/- per equity share) aggregating upto Rs. 675 crores (Rupees Six hundred and seventy five crores) to be issued by GPL on conversion of loan due and outstanding from GPL to the Company.

Gammon India Limited has informed the Exchange that as per the terms of the Company s, "Insider Trading Code For Regulating Monitoring and Reporting of Trading by Insiders", the trading window shall remain closed from March 31, 2016 to April 5, 2016 (both days inclusive) for Directors, Officers and Designated Employees as defined in the Code. This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on April 02, 2016. (Revised)

Gammon India Limited has informed the Exchange that as per the terms of the Company s, "Insider Trading Code For Regulating Monitoring and Reporting of Trading by Insiders", the trading window shall remain closed from April 2, 2016 to April 5, 2016 (both days inclusive) for Directors, Officers and Designated Employees as defined in the Code.

Gammon India Limited has informed the Exchange that the Board in its meeting held on March 23, 2016 took note of letter dated March 8, 2016 received from DBS Bank Limited, one of the Lenders to the Company seeking an amendment to the terms of the Facility Agreement entered into with DBS Bank Limited viz, to include an option to the Bank to convert their outstanding loan and interest thereon into equity shares of the Company, in the event of any default by the Borrower ( the Company ) in repayment of financial facilities due to DBS Bank Limited. The Company will be approaching the shareholders

The Exchange has sought clarification from Gammon India Limited, with respect to recent news item captioned "Gammon India's EPC arm may be sold for Rs. 200-250 cr. A large strategic global investor is likely to buy 75 percent in Gammon India's EPC subsidiary". 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. The company has submitted its response.

The Exchange has sought clarification from Gammon India Limited, with respect to recent news item captioned "Gammon India's EPC arm may be sold for Rs. 200-250 cr. A large strategic global investor is likely to buy 75 percent in Gammon India's EPC subsidiary". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in th

Gammon India Limited has informed the Exchange regarding Outcome of the Securities Allotment Committee of Directors held on March 16, 2016.

Gammon India Limited has informed the Exchange that The Company has received a "Notice of Conversion" from ICICI Bank Limited acting as a Monitoring Institution on behalf of the CDR Lenders for conversion of part of United Bank of India s outstanding debt into equity shares under the Strategic Debt Restructuring Package of the Company.

Gammon India Limited has informed the Exchange regarding the outcome of the Securities Allotment Committee of Directors held on March 10, 2016.

Gammon India Limited has informed the Exchange regarding the outcome of the Securities Allotment Committee of Directors.

Gammon India Limited has informed the Exchange that the Board of Directors of the Company has on February 26, 2016 vide a Resolution passed by Circulation taken note of the "Notice of Conversion" received from ICICI Bank acting as a monitoring institution on behalf of the CDR Lenders for conversion of part of their outstanding debt into equity under the Strategic Debt Restructuring Package of the Company, three CDR lenders viz. IDBI Bank, UCO Bank and Indian Bank have decided to convert part of their outstanding debt and interest aggregating to Rs. 22.25 crores into equity shares of the Compan

Gammon India Limited has informed the Exchange that pursuant to the Investment cum Shareholders' Agreement entered into between the Company, with M/s Bilav Software Private Limited ("Investor") and Transrail Lighting Limited ("TLL") datd October 27, 2015 (which was approved by the shareholders vide postal ballot dated December 18, 2015 and CDR Lenders), the Company has on February 26, 2016 transferred 75% of its shareholding in Transrail Lighting Limited to M/s Bilav Software Private Limited.Pursuant to this transfer, Transrail Lighting Limited ceases to be a subsidiary of Gammon India Limited