GAMMONIND

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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Gammon India Limited has informed the Exchange that pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of the Companys, "Insider Trading Code For Regulations Monitoring and Reporting of Trading by Insiders", the trading window shall remain closed from February 05, 2016 to February 16, 2016 (both days inclusive) for Directors, Officers and Designated Employees as defined in the Code.

The Exchange has sought clarification from Gammon India Limited, with respect to recent news item captioned "Gammon India (under SDR) received investment proposal from Italian ICAP Group for its T&D business. Also received a proposal from the Welspun Group for EPC business". 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. Gammon India Limited has submitted their response.

The Exchange has sought clarification from Gammon India Limited, with respect to recent news item captioned "Gammon India (under SDR) received investment proposal from Italian ICAP Group for its T&D business. Also received a proposal from the Welspun Group for EPC business ". 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 aforesai

Gammon India Limited has informed the Exchange regarding Outcome of the meeting of the Securities Allotment Committee of Directors held on December 29, 2015.

Gammon India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Gammon India Limited has informed the Exchange regarding Voting results of Postal Ballot of the Company.

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 has authorized the Key Managerial Persons (KMP) for determining materiality of an event or information and for making disclosures to the Stock Exchanges.

Gammon India Limited has informed the Exchange that the Trading Window will remain closed from December 10, 2015 to December 20, 2015 (both days inclusive).

Gammon India Limited has informed the Exchange that the Corporate Debt Restructuring Empowered Group (CDR EG ) in its meeting held on November 23, 2015 has discussed and noted the invocation of Strategic Debt Restructuring (SDR) in the Company by the CDR Lenders, pursuant to RBI Circular dated June 8, 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 submitted to the Exchange a copy of the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 ("the Act") and all other applicable provisions, if any, of the Act read together with the Companies ( Management and Administration) Rules, 2014.

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 that the Company has secured the project from National Highways Authority of India ("NHA").Details are as per attachment.

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 vide letter dated August 21, 2015 regarding Company Updates.

Gammon India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Gammon India Limited has informed the Exchange regarding the outcome of the Board Meeting of the Company held on August 14, 2015.

Gammon India Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed for Directors, Officers and the Designated Employees of the Company from July 31, 2015 to August 17, 2015 (both days inclusive).

Gammon India Limited has informed the Exchange that the Company has been served with a copy of petition filed by Sadbhav Engineering Limited with the CLB, Mumbai against the Company, Gammon Infrastructure Projects Limited and others seeking relief in relation to alleged acts of oppression & mismanagement in the affairs of Mumbai Nasik Expressway Limited, our step down subsidiary. The Company is examining the petition and will contest it. The exchanges will be kept informed of any further development.

Gammon India Limited has submitted to the Exchange the voting results (both remote e-voting & poll) of the Extraordinary General Meeting of the Company held on May 26, 2015, pursuant to clause 35A of the Listing Agreement.

Gammon India Limited has submitted to the Exchange the proceeding of the Extraordinary General Meeting of the Company along with the Scrutinizers Report held on May 26, 2015.

Gammon India Limited has submitted to the Exchange a copy of voting results of the Extraordinary General Meeting of the Company held on May 26, 2015 pursuant to Clause 35A of the Listing Agreement.

Gammon India Limited has informed the Exchange that the Board of Directors has, at its meeting held on May 14, 2015, approved and adopted the revised Code of Conduct for Regulation, Monitoring and Reporting of trading by Insiders in terms of the provisions of Regulations 8 & 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Gammon India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Gammon India Limited has submitted to the Exchange a copy of notice of Extra Ordinary General Meeting of the Company to be held on May 26, 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 Company has secured the following projects :(a) Environment & Pipeline sector and (b) Transportation.

Gammon India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on March 24, 2015.

Gammon India Limited has submitted to the Exchange a copy of voting results (both e-voting & poll) of the 93rd Annual General Meeting of the Company held on March 24, 2015 pursuant to Clause 35A of the Listing Agreement.

Gammon India Limited has informed the Exchange that the Bank of New York Mellon, who was acting as Depository Bank for the Company's Global Depository Receipts ("GDR") program of 2004, have tendered its resignation to be effective on March 27, 2015. The Company has not appointed any other Bank as all the GDRs have been converted into equity shares and no GDRs are outstanding .

Gammon India Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the Company to be held on March 24, 2015.

Gammon India Limited has informed the Exchange that the Company has received approval of the CDR Lenders for: 1. Appointment of Mr. Ajit Balubhai Desai as a Whole-Time Director of the Company designated as Executive Director and Chief Executive Officer (CEO), such appointment is effective from December 18, 2014. 2. Appointment of Mr. Vardhan Dharkar as President - Finance a Chief Financial Officer (CFO) of the Company. The aforesaid appointments have also been noted by the CDR Empowered Group (CDR EG) as communicated to the Company.

Gammon India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 19, 2015 to March 24, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on March 24, 2015.

Gammon India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2015 has transacted the following: (1)The Annual General Meeting of the Company which was scheduled to be held on March 02, 2015 has been rescheduled. The Board at the aforesaid meeting has decided to convene the Annual General Meeting on March 24, 2015.

Gammon India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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 submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Gammon India Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

News Verification : The media had reports that "Gammon India in Talks to Sell Infra Arm.". 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. Gammon India Limited has vide its letter inter-alia stated," The Company has not entered into any negotiations for sale of stake in Gammon Infrastructure Projects Limited."

News Verification : The media had reports that "Gammon India in Talks to Sell Infra Arm". 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. Reply is awaited from Gammon India Limited.

Gammon India Limited has informed the Exchange that the Board of Directors of the Company has, subject to the approval of the CDR Lenders, decided to close the financial year of the Company, which commenced on January 01, 2014, on September 30, 2014. Accordingly the Company's financial year shall be a period of nine (9) months commencing from January 01, 2014 to September 30, 2014. In view of the same, the Company undertakes to publish the Audited Financial Results for the year ended September 30, 2014 on or before November 30, 2014.

Gammon India Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 20, 2014.

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 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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

HDFC Asset Management Company Limited has submitted to the Exchange vide letter dated August 08, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gammon India Limited has informed the Exchange that Mr. Parvez Umrigar, Non-Executive & Non-Independent Director, has resigned as Director from the Company's Board with effect from July 31, 2014.