GAMMONIND

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 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 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 regarding the outcome of the Securities Allotment Committee of Directors.

Gammon India Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2016.

Gammon India Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 18, 2015.

Gammon India Limited has informed the Exchange that the Board in its meeting held on November 17, 2015 has transacted the following business;Transfer of the Company's Civil EPC undertaking viz.: Civil Engineering, Procurement and Construction business carried on by the Company in roads, hydro-power, nuclear power, tunnels, bridges, buildings, cooling towers, chimneys and other sectors as a going concern, which shall include all the properties, rights and powers and all debts, liabilities, duties and obligations comprised in/and pertaining to the Civil EPC business ("Civil EPC Business") to Gam

Gammon India Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 27, 2015.

Gammon India Limited has informed the Exchange regarding outcome of the Board Meeting held on August 27, 2015.

Gammon India Limited has informed the Exchange regarding outcome of the meeting of the Board of Directors of the Company held on April 27, 2015.

Gammon India Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on December 18, 2014 has decided to convene the Annual General Meeting of the Company on March 2, 2015.

Gammon India Limited has informed the Exchange that the Board of Directors has at its meeting held on August 21, 2014, approved sale of 528000000 equity shares held by the company in its subsidiary viz. Gammon infrastructure project limited to its another subsidiary viz. Gammon power limited, subject to all the necessary approvals. The Board has also, at the aforementioned meeting, approved convening of an Extra Ordinary General Meeting of the members of the company on September 20, 2014 to transact, inter-alia the aforementioned business.

Gammon India Limited has informed the Exchange regarding Outcome of the meeting of Board of Directors of the Company held on June 03, 2014.

Gammon India Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on April 03, 2014.

Gammon India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has transacted the following: (1) The Board of Directors has considered and approved the restructuring of the Company's debts as per the Corporate Debt Restructuring Letters of Approval (CDR LOA) dated June 29, 2013 and July 31, 2013 received pursuant to the Restructuring Package approved by the CDR Empowered Group at its meeting held on June 24, 2013. As per the terms and conditions of the CDR LOA, the CDR Package has to be implemented within 120 days f

Gammon India Limited has informed the Exchange that the Board of Directors in its Meeting held on March 13, 2013, after reviewing the current financial position of the Company, has decided to initiate discussions with its Lenders for realigning the Company's debts through the Corporate Debt Restructuring process.

Gammon India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2012, took on record the resignation tendered by Mr. Rohit Modi - Whole-time Director, designated as Deputy Managing Director. The resignation shall be effective upon the close of the working hours on May 31, 2012.

Gammon India Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2010 has recommended proportionate dividend on 6% Redeemable Optionally Convertible Preference Shares up to the date of redemption.

Gammon India Limited has informed the Exchange that the Board of Directors have, subject to the approval of the shareholders which is being sought through postal ballot recommended the Issue of upto 1,75,00,000 (One Crore Seventy Five Lacs) Equity Shares of Rs. 2/- each to the Employees of the Company and its subsidiaries under the Employee Stock Option Scheme - 2010, in terms of Securities & Exchange Board of India (SEBI) (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines 1999.

Gammon India Ltd. has informed the Exchange that the Board of Directors of the Company has at its meeting held on September 25, 2009, inter alia approved: a) Further issue of capital to Qualified Institutional Buyers upto an amount not exceeding in the aggregate US$ 200 Million, subject to Shareholder's approval and in accordance with SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009 and other applicable laws and b) Draft notice of Postal Ballot seeking Shareholders approval in respect of (a) above.

Gammon India Ltd. has informed the Exchange that Outcome of Board Meeting held on June 30, 2009. 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/Gammon_OutBM_30062009.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has informed the Exchange vide its letter dated May 21, 2009 that "The Board of Directors at their meeting held today has decided the following: (I) Appointment of Directors as follows: (1) Mr. Rajul Bhansali, Executive Director has been re-appointed as an Executive Director for a period of three Years w.e.f. 30.03.2009, subject to approval by Shareholders. (2) Mr. Parvez Umrigar has been appointed as an Additional Director (Non-Executive Non- Independent) of the Company w.e.f. 1st June 2009 subject to approval by Shareholders. (3) Mr. Naval Chaudhary has been appointed as an

Gammon India Ltd. has informed the Exchange that "The Board of Directors of the Company at its meeting held today i.e. 12th December, 2007 have, subject to the approval of the shareholders which is being sought through postal ballot approved the Issue of 20,00,000 (Twenty lacs) Equity Shares of Rs. 2/- each to the Employees of the Company and its subsidiaries under the Employees Stock Option Scheme, in terms of Securities & Exchange Board of India (SEBI) (Employees Stock Option Scheme and Employees Stock purchase Scheme ) Guidelines 1999. The Board has unanimously agreed not to issue Prefere

Gammon India Ltd. has informed the Exchange that at the meeting of the BODs of the Company held on September 24, 2005, it has been decided to issue Foreign Currency Convertible Bonds / Global Depository Receipts / other Instruments by way of international offerings in one or more tranches at such price as may be decided subject to a limit of US$ 100 Million to foreign investors, institutions, mutual funds etc. An EGM is being convened for approval of the above said issues and will be further subject to such approvals as may be required.

Gammon India Ltd. has informed the Exchange that at the board meeting held on November 23,2004 the board decided not to recommend any interim dividend.

Gammon India Ltd. has informed the Exchange that at its meeting held on October 05, 2004 the BOD have decided the following: 1) To issue upto 21,78,218 equity shares on preferential allotment basis to Uno Investments, a wholly owned subsidiary of Chrys Capital III LLC aggregating to Rs.110 crores at a price of Rs.505/- (Rs.10/- face value + premium Rs.495/- per share). The minimum number of shares that may be issued to Uno Investments will be 18,21,782 aggregating to Rs.92 crores. 2) The BOD have also decided to issue Depository Receipts by way of international offerings in one or more tranche