GAMMONIND

Gammon India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010.

Gammon India Limited has informed the Exchange that "Gammon Group Companies have bagged an order for supply of 1 x 150 MW Steam Turbine and Boiler for Nagai Power plant valued at approximately Rs.310 Crores (Rupees Three Hundred and Ten Crores only).

Gammon India Limited has informed the Exchange that the Company has announced the Book Closure from September 27, 2010 to September 28, 2010 (both days inclusive) for the purpose of declaration of Dividend for the financial year ended 2009-2010.

Gammon India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2010 has declared first interim dividend of Rs. 0.40 (i.e. 20%) per Equity Share of face value of Rs. 2/- each for the financial year 2010-2011.

Gammon India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2010 has decided to convene the Annual General Meeting of the Company on September 28, 2010.

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 Company has fixed August 25, 2010 as the Record Date for the purpose of payment of first interim dividend that may be declared by the Board of Directors for the financial year 2010-11 at their meeting to be held on August 18, 2010.

Gammon India Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 446811 lacs for year ending on 31-MAR-2010 against Rs. 365787 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 12572 lacs for the year ending on 31-MAR-2010 against Rs. 14047 lacs for the year ending on 31-MAR-2009.

Gammon India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2010 has recommended dividend of Rs.0.60 paise per equity share of face value of Rs.2/- each (i.e. 30%) for the financial year ended March 31, 2010 to be paid to the shareholders, subject to their approval.

Gammon India Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 704748 lacs for year ending on 31-MAR-2010 against Rs. 516618 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 4570 lacs for the year ending on 31-MAR-2010 against Rs. 5632 lacs for the year ending on 31-MAR-2009.

Gammon India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 130711 lacs for quarter ending on 30-JUN-2010 against Rs. 85045 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3020 lacs for the quarter ending on 30-JUN-2010 against Rs. 2506 lacs for the quarter ending on 30-JUN-2009.

Gammon India Limited has informed the Exchange that Mr. Himanshu Parikh, has ceased to be the Whole time Director of the Company w.e.f. July 6, 2010. He however continues to be a Director of the Company and has been re-designated as an Executive Director for the remainder of his tenure i.e. upto April 30, 2013.

Gammon India Limited has submitted to the Exchange a copy of results of the postal ballot in respect of the businesses which were transacted by means of Postal Ballot as set out in the Notice dated May 13, 2010. The results were declared by the Chairman & Managing Director on July 02, 2010.

Gammon India Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 is hereby given that the following Resolutions are proposed to be passed by Postal Ballot: (1) Special Resolution under Section 81 (1A) of the Companies Act, 1956 for grant of employee stock options and issue of equity shares upon exercise of the employee stock options to the employees and Directors of the Company; (2) Special Resolution under Section 81 (1A) of the Companies Act, 1956 for grant of employee stock op

Gammon India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended March 31,2010. 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/GAMMONIND_LR_21052010.zip target=NEW> For more details click here.</a>

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 Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 166775 lacs for quarter ending on 31-MAR-2010 against Rs. 190584 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 5479 lacs for the quarter ending on 31-MAR-2010 against Rs. 7263 lacs for the quarter ending on 31-MAR-2009.

Gammon India Ltd. has informed the Exchange that "The Equity Warrants Committee of the Company in its meeting held on March 30, 2010, has issued and allotted 77,50,000 Equity Shares of Rs.2/- each at a premium of Rs. 88.20/- per Equity Share to the allottees mentioned below. These shares have been allotted against conversion of equivalent number of Equity Share Warrants allotted on July 09, 2009 and are eligible for conversion pursuant to the approval granted by the Shareholders at the Extra Ordinary General Meeting held on June 17, 2009. (1) Name of the Warrant holder: Pacific Energy Private

Gammon India Ltd. has informed the Exchange that the Company has been awarded a project by Delhi Tourism and Transportation Development Corporation Limited (DTTDC), aggregating to Rs. 631.81 crores for Construction of bridge and its approaches over river Yamuna, Wazirabad, Delhi.

Gammon India Ltd. has informed the Exchange that " Gammon India Limited has been awarded a contract by ISKCON (International Society for Krishna Conciousness), aggregating to Rs. 137.28 crores for Construction of 'Sri Chaitanya Chandrodaya Mandir and Indian Educational & Cultural Centre' at Sri Mayapur, Dist: Nadia, West Bengal".

Gammon India Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. 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/GAMMONIND_LR_24022010.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has informed the Exchange that "The ESOP Compensation Committee in its meeting held on February 22, 2010 has allotted 18,402 Equity Shares of Rs. 2/- each to the eligible employees on exercise of stock options under the Employee Stock Option Scheme - 2007 (ESOP) of erstwhile Associated Transrall Structures Limited (ATSL) which was taken over by the Company on amalgamation of ATSL with Gammon India Limited (the scheme being effective from July 07, 2009). The paid up Equity Share Capital of the Company post allotment is 11,96,88,698 Equity Shares of Rs. 2/- each aggregating to

Gammon India Ltd. has informed the Exchange that Mr. Parvez Umrigar, has resigned as Director of the Company with effect from December 23, 2009.

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 101454 lacs for quarter ending on 31-DEC-2009 against Rs. 65364 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 2087 lacs for the quarter ending on 31-DEC-2009 against Rs. 510 lacs for the quarter ending on 31-DEC-2008.

Gammon India Ltd. has informed the Exchange that Gammon India Ltd. has been awarded a project by Jindal Power Limited, aggregating to Rs. 308 Crores for Construction of CIvil Works.

Gammon India Ltd. has informed the Exchange vide its letter dated January 20, 2010 that: " The Government of Andhra Pradesh, has issued Order No: G.O.Ms.No.27 dtd. 18.01.2010 in connection with the accident at Punjagutta Flyover, Hyderabad on 09.09.2007. Vide the said order the Government has waived the penalty on Gammon India Ltd. and also noted that the reasons for the accident were not attributable to Gammon. The said Punjagutta flyover in Hyderabad was awarded by the Indian Institute of Bridge Engineers under the category 'Most Outstanding Concrete Structure in India' ".

Gammon India Ltd. has informed the Exchange that in respect of issue of equity shares of face value Rs. 2/- each in the Company to QIB's under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the Committee of the Board of Directors has decided to issue and allot today (i.e. December 15, 2009), 12,809,400 equity shares of face value Rs 2/- each at a price of Rs. 237.45/- per Equity Share (including a premium of Rs. 235.45 per Equity Share), aggregating Rs. 3,041,592,030 ( Rupees Three Hundred and Four Crores Fifteen Lakhs Ninety Two Thousand and Thirty only). F

Gammon India Ltd. has informed the Exchange that "Our Wholly Owned Subsidiary, SAE Powerlines S.r.l., Italy, has been awarded a 220 KV Transmission Line Turnkey Contract aggregating to USD 22.5 Million in Algeria."

Gammon India Ltd. has informed the Exchange that "A duly authorized committee of the board of directors of the Company has decided that the bid closing date for the Issue is December 10, 2009 and that further to bids received from qualified institutional buyers pursuant to the Issue, the Committee has approved the issue of 12,809,400 equity shares of the Company at a price of Rs.237.45/- per equity share of the Company aggregating to Rs.3,041,592,030/- (Rupees Three Hundred and Four Crores Fifteen Lakhs Ninety Two Thousand and Thirty only)."

Gammon India Ltd. has informed the Exchange that " Our Wholly Owned Subsidiary, SAE Powerlines S.r.I., Italy, has been awarded a power transmission project aggregating to USD 31 Million in Tanzania".

Gammon India Ltd. has informed the Exchange that "Our Subsidiary, Franco Tosi Meccanica S.P.A., Italy, has procured an order from an IPP for supply of Hydro Turbines, aggregating to Rs.510 Crores."

Gammon India Ltd. has informed the Exchange that: "Gammon India Limited has been awarded two projects by Coastal Energen Private Limited, Chennai, aggregating to Rs. 459 crores for Construction and Structural works for 2 x 600 MW Thermal Power Project near Tuticorin in Tamil Nadu".

Gammon India Ltd. has informed the Exchange that: "The consortium of Gammon India Limited and Pratibha Industries Limited ( Gammon is the lead partner with 51% controlling interest in the JV) has been awarded a project for ' Procurement, Fabrication and Laying of Clear Water Main From Vajarahalli To HBR on the East of Bangalore' from the Bangalore Water Supply and Sewerage Board. The total project cost is Rs.309.46 crores".

Gammon India Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended September 30,2009. 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/GAMMONIND_LR_25112009.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 178797 lacs for half year ending on 30-SEP-2009 against Rs. 106589 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 6915 lacs for the half year ending on 30-SEP-2009 against Rs. 6274 lacs for the half year ending on 30-SEP-2008.

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 93752 lacs for quarter ending on 30-SEP-2009 against Rs. 48065 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4409 lacs for the quarter ending on 30-SEP-2009 against Rs. 1030 lacs for the quarter ending on 30-SEP-2008.

Gammon India Ltd. has submitted to the Exchange a copy of the Extract of the proceedings of the Annual General Meeting of the Company held on October 14, 2009. 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_AGM_24102009.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has informed the Exchange regarding extract of the proceedings of the Extra-ordinary General Meeting of the Company held on October 23, 2009. At the aforesaid meeting, the requisite quorum being present, Mr. Chandrahas C Dayal, Non Executive Director or the Company took the Chair and commenced proceedings of the meeting.(1). The shareholders passed the Special Resolution authorizing the Board of Directors of the Company to raise capital by issuing securities to the Qualified Institutional Buyers in accordance with the provisions of Chapter VIII of the Securities and Exchange

Gammon India Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on October 14, 2009. 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/GAMMONINDIA_AGMNot_05102009.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has informed the Exchange that the Board of Directors vide a resolution passed by circulation on September 26, 2009, has decided that the member's approval for Fund Raising will be sought by convening an Extra Ordinary General Meeting of the Shareholders instead of obtaining the same by conducting a Postal Ballot and accordingly has approved the draft Notice of Extra Ordinary General Meeting to be convened on October 23, 2009.

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 the Company has obtained an extension from the Registrar of Companies, Mumbai pursuant to Section 166 of the Companies Act, 1956 for convening its Annual General Meeting. Further, the Company has informed that the Annual General Meeting of the Company will be held on October 14, 2009. The company has fixed the Book Closure from October 09, 2009 to October 14, 2009 (both days inclusive) for the purpose of declaration of Dividend for the financial year ended 2008-2009.

Gammon India Ltd. has informed the Exchange that the Board has decided to convene the Annual General Meeting of the Company on October 14, 2009.

Gammon India Ltd. has informed the Exchange that pursuant to the Scheme of Amalgamation of Associated Transrail Structures Limited (ATSL) ( 'The Transferor Company') with Gammon India Limited (GIL) ('The Transferee Company'), the Company on September 09, 2009 has issued and allotted 2,01,16,226 fully paid up Equity Shares of Rs. 2/- each to the shareholders of the erstwhile ATSL as on the record date, i.e September 03, 2009 in the ratio of 2:1 equity shares i.e 2 (two) equity shares of Rs. 2 /- each fully paid up of Gammon India Limited for every 1 (one) equity share of Rs. 10 /- each fully pa

Gammon India Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 516618 lacs for year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 5632 lacs for the year ending on 31-MAR-2009.

Gammon India Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended June 30,2009. 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/GAMMONIND_LR_02092009.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has informed the Exchange that the merger of Associated Transrail Structures Limited ("ATSL") with Gammon India Limited ("GIL") effective from July 07, 2009. The Scheme provides for a swap ratio of 2:1 equity shares i.e. 2 (two) equity shares of Rs.2/- each of Gammon India Limited (the "Transferee company") as fully paid up for every 1 (one) equity share of Rs.10/- each of Associated Transrail Structures Limited (the "Transferor company"). With reference to the above it may please be noted that the Company has fixed September 03, 2009 as the 'Record date' of erstwhile ATSL fo

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 85045 lacs for quarter ending on 30-JUN-2009 against Rs. 58524 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2506 lacs for the quarter ending on 30-JUN-2009 against Rs. 5243 lacs for the quarter ending on 30-JUN-2008.

Gammon India Ltd. has informed the Exchange that the Board of Directors at their meeting held on July 09, 2009 has appointed the following Directors: 1) Mr. Atul Kumar Shukla has been appointed as an Additional Director ( Non-Executive, Independent) of the Company w.e.f. July 09, 2009 subject to approval by Shareholders. 2) Mr. D. C. Bagde has been appointed as an Additional Director ( Executive, Non-Independent) of the Company w.e.f. July 09, 2009 subject to approval by Shareholders.

Gammon India Ltd. has informed the Exchange that the Board of Directors in its meeting held on July 09, 2009 has, after obtaining all necessary statutory approvals allotted 1,60,00,000 Equity warrants as detailed below: (1) Name of the Allottee: Pacific Energy Pvt. Ltd. ('PEPL'); No. of Warrants: 30,00,000. (2) First Asian Capital Resources Pvt. Ltd. (FACRPL); No. of Warrants: 65,00,000. (3) Devyani Estate & Properties Pvt. Ltd ('DEPPL') ; No. of Warrants: 65,00,000. Total: 1,60,00,000. entitling the warrant holder from time to time in one or more tranches, at their option to convert the warra