GAMMONIND

Gammon India Ltd. has informed the Exchange vide notes to Accounts in the Audited Financial Results for the financial year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 09, 2009) that the Company has entered into forward contracts for hedging the foreign currency receivables from its projects which are in the nature of firm commitments and highly probable future transactions. The company contends that these are entered into hedge the currency risks arising out of the firm commitments and that the announcement of the ICAI on derivat

Gammon India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 09, 2009 has recommended a dividend of Rs.0.60/- per share on the Equity Shares for the financial year ended March 31, 2009 to be paid to the shareholders subject to the approval of the shareholders. The Board has also recommended dividend of Rs.21/- per share on 6% Optionally convertible preference shares for the year.

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 365787 lacs for year ending on 31-MAR-2009 against Rs. 234491 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 14047 lacs for the year ending on 31-MAR-2009 against Rs. 8615 lacs for the year ending on 31-MAR-2008.

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 190584 lacs for quarter ending on 31-MAR-2009 against Rs. 82161 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 7263 lacs for the quarter ending on 31-MAR-2009 against Rs. 2129 lacs for the quarter ending on 31-MAR-2008.

Gammon India Ltd. has informed the Exchange that" The Hon'ble High Courts of Mumbai and Gujarat have vide their respective orders dated 18th June, 2009 and 2nd July, 2009, sanctioned the Scheme of Amalgamation (Scheme) of Associated Transrail Structures Limited (ATSL). ('The Transferor Company'), with Gammon India Limited, ('The Transferee Company').Certified copies of the Orders of the Hon'ble High Courts of Mumbai and Gujarat have been filed by Gammon India Ltd and ATSL with their respective Registrar of Companies on 7th July, 2009.The Scheme has, therefore become effective from 7th July, 20

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 submitted to the Exchange extract of the proceedings of the Extra-ordinary General Meeting of the Company held on June 17, 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_extract_17062009.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has submitted to the Exchange a copy of the result of the Postal Ballot in respect of the business which was transacted by means of Postal Ballot as set out in the Postal Ballot Notice dated May 06, 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_ResulPB_16062009.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has submitted to the Exchange Notice of Postal Ballot to pass a Special Resolution under Section 372A of the Companies Act, 1956 as specified in the Notice. A copy of the Notice of Postal Ballot 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_PB_28052009.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting as required u/s 173(2) of the Companies Act, 1956 convening an Extra-Ordinary General Meeting of the Company to be held on June 17, 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_EGM_28052009.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 Company shall not be publishing Unaudited Financial Results for the quarter ended March 31, 2009. However the Company will publish Audited Financial Results for the year ended March 31, 2009 on or before June 30, 2009.

Gammon India Ltd. has informed the Exchange that: "Gammon India Limited has been awarded a project costing Rs. 400 crores by Punatsangchhu Hydro Electricity Project authority for construction of approximately 7500 m long 10 m finished dia, Circular Shaped concrete lined Head Race Tunnel (HRT) at Wangdue, approx. 80 kms. From Thimpu, Bhutan".

Gammon India Ltd. has informed the Exchange that: "Equity Shareholders of the Company at its Court Convened Meeting held on February 20, 2009, has approved the Scheme of Amalgamation between Associated Transrail Structures Limited (the "Transferor Company") with Gammon India Limited (the "Transferee Company") and their respective Shareholders. ("the Scheme")".

Gammon India Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 based on the disclosures of pledge shares received by the Company from its promoter group on February 03, 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/Gamon_Pledge_11022009.ZIP target=NEW> For more details click here.</a>

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 65364 lacs for quarter ending on 31-DEC-2008 against Rs. 48065 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 510 lacs for the quarter ending on 31-DEC-2008 against Rs. 1030 lacs for the quarter ending on 30-SEP-2008.

Gammon India Ltd. has informed the Exchange that by an order made on January 16, 2009 in the Gammon India Limited Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity shareholders of Gammon India Limited, the Applicant Company be convened and held on February 20, 2009 for the purpose of considering, and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation of Associated Transrail Structures Limited, the Transferor Company with Gammon India Limited, the Applicant Company/ Transferee Company. A copy of the notice o

Gammon India Ltd. has informed the Exchange that: "Due to the adverse market conditions, the continuous fall in the market price of the Company's shares and the general economic uncertainly, the Board has, at its meeting held on 24 October 2008 cancelled the 'Gammon India Limited Employee Stock Option Scheme 2007' and the 20,00,000 (Twenty Lakh) Options granted under the said scheme".

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 48065 lacs for quarter ending on 30-SEP-2008 against Rs. 46032 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 1030 lacs for the quarter ending on 30-SEP-2008 against Rs. 1713 lacs for the quarter ending on 30-SEP-2007.

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 106589 lacs for half year ending on 30-SEP-2008 against Rs. 100063 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 6274 lacs for the half year ending on 30-SEP-2008 against Rs. 4566 lacs for the half year ending on 30-SEP-2007.

Gammon India Ltd. has informed the Exchange regarding the results of the Postal Ballot in respect of those businesses which were transacted by means of Postal Ballot as set out in the Postal Ballot Notice dated July 31, 2008. 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_ResPB_07102008.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 25, 2008. 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_proceedingAGM_26092008.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001 the following resolutions are proposed to be passed by Postal Ballot: (1) Special Resolution u/s. 372A of the Companies Act, 1956 authorising the Board of Directors to make investments in, acquire by way of subscription, purchase or otherwise the securities of any other body corporate, make/give loans/deposits/ guarantees/securities to any other body corporate and in particular to the Companies mentioned in the Notic

Gammon India Ltd. has informed the Exchange that "Gammon India Limited, through its offshore step down subsidiary, has acquired 50% shares of Sofinter S.p.A., having its registered office at Corso Italia 6, Milan, Italy, which is the holding Company of Ansaldo Caldaie S.p.A, Italy, and engaged in the manufacture of super critical boilers".

Gammon India Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2008.

Gammon India Ltd. has informed the Exchange that the company has announced the book closure from September 19, 2008 to September 25, 2008 (both days inclusive) for the purpose of declaration of Dividend for the financial year ended 2007-2008.

Gammon India Ltd. has informed the Exchange that at the Board Meeting of Gammon India Limited ("the Company") held on July 31, 2008 inter-alia the following business was considered : 1) Board has approved the merger of Associated Transrail Structures Limited (ATSL) with the Company subject to necessary approvals from statutory authorities. Collins Stewart Inga Private Limited is the advisor to the transaction. The fair share exchange ratio was recommended by Deloitte Touche Tohmatsu India Pvt. Limited and SSPA &Co. (Chartered Accountants). The salient features of the Scheme are as follows : a)

Gammon India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2008 has approved merger of Associated Transrail Structures Ltd. with the Company w.e.f. April 01, 2008 subject to necessary statutory approval.

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 58524 lacs for quarter ending on 30-JUN-2008 against Rs. 54031 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 5243 lacs for the quarter ending on 30-JUN-2008 against Rs. 2853 lacs for the quarter ending on 30-JUN-2007.

Gammon India Ltd. has informed the Exchange that "The ESOP Compensation Committee of the Company at its meeting held on 19th July, 2008, has approved granting of 5,00,000 (Five Lakhs only) options to the Employees of the Company (including whole-time Directors and Directors) under the GIL Employees Stock Option Scheme- 2007, each option being convertible into one equity share of the Company vesting at a price of Rs.211.15 per share (closing price of the Equity Share - NSE on 18th July, 2008), subject to the Securities and Exchange Board of India (Employees Stock Option Scheme) 1999 and the ter

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 82161 lacs for quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 2129 lacs for the quarter ending on 31-MAR-2008.

Gammon India Ltd. has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008 have recommended a final dividend @ 25% for the year 2007-08, subject to the approval of the shareholders.

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 234491 lacs for year ending on 31-MAR-2008 against Rs. 186473 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 8615 lacs for the year ending on 31-MAR-2008 against Rs. 4448 lacs for the year ending on 31-MAR-2007.

Gammon India Ltd. had informed the Exchange that Gammon India Limited through its offshore subsidiaries has acquired shares in the following overseas companies through additional infusion of equity : (1) 50% shares of Sadelmi S.p.a having its registered office at Via A. Falck n. 4/16 - 20099 Sesto San Giovanni (Milan), Italy, a company engaged in balance of plant mainly for the power sector. (2) 75.1% shares of Franco Tosi Meccanica S.p.a having its registered office at Piazza del Monumento n.12, Legnano - Milan, Italy, a company engaged in the manufacture of steam turbines for thermal and hyd

Gammon India Ltd. has informed the Exchange that Gammon India Limited through its offshore subsidiaries has acquired shares in the following overseas companies through additional infusion of equity : (1) 50% shares of Sadelmi S.p.a having its registered office at Via A. Falck n. 4/16 - 20099 Sesto San Giovanni (Milan), Italy, a company engaged in balance of plant mainly for the power sector. (2) 75.1% shares of Franco Tosi Meccanica S.p.a having its registered office at Piazza del Monumento n.12, Legnano - Milan, Italy, a company engaged in the manufacture of steam turbines for thermal and hyd

Gammon India Ltd. has informed the Exchange that : "Mr. Himanshu V. Parikh, Whole-time Director whose term of office expired on 30th April, 2008, has been re-appointed as Whole-time Director of the Company for a further period of 5 (Five) years effective from 1st May, 2008, such re-appointment being subject to the approval of the Shareholders".

Gammon India Ltd. has informed the Exchange that : "The ESOP Compensation Committee of the Boards of Directors of the Company at its meeting held on 15 May, 2008, has approved granting of 15,00,000 (Fifteen Lakhs only) options to the Employees of the Company (including whole-time Directors and Directors) under the Employees Stock Option Scheme, each option being convertible into one equity share of the Company vesting at a price of Rs.395.75 per share (closing price of the Equity Share - NSE on 14th May, 2008), subject to the Securities and Exchange Board of India (Employees Stock Option Schem

News Verification : The media had reports on April 19, 2008 that Gammon India Ltd. has bagged an order of Rs. 800 crore from the Madhya Pradesh government to develop fifteen acres of land for commercial development. 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 officials of the company. Gammon India Ltd. has vide its letter inter-alia stated, "The Company has bagged an order from Madhya Pradesh government to develop fifiteen acres of land

Gammon India Ltd. has informed the Exchange that "The Audited results for the financial year ended 31st March, 2008 will be published on or before 30th June, 2008 instead of publishing Unaudited Results for the last quarter ended 31st March, 2008".

Gammon India Ltd. has informed the Exchange that "Gammon Infrastructure Projects Limited (GIPL), a subsidiary of the Company, has filed the Red Herring Prospectus with the Registrar of Companies, Maharashtra in connection with its 'Initial Public Offer' (IPO) of 1,65,50,000 equity shares of the face value Rs.10/- each, comprising a net issue of 1,48,95,000 equity shares to the public and a reservation of 16,55,000 equity shares for eligible employees. The IPO is being made on 100% book building route, with the price band being Rs. 167/- to Rs.200/-. the issue will remain open from March 10, 20

Gammon India Ltd. has informed the Exchange that "Mr. Jagdish C. Sheth and Mrs. Urvashi Saxena have been appointed as Additional Directors of the Company. Please note that both are non-executive and independent Directors".

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 52267 lacs for quarter ending on 31-DEC-2007 against Rs. 44007 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 1920 lacs for the quarter ending on 31-DEC-2007 against Rs. 3160 lacs for the quarter ending on 31-DEC-2006.

Gammon India Ltd. has informed the Exchange that "The Compensation Committee of the Company in its meeting held today i.e. January 23, 2008, has approved the issue and grant of upto 20,00,000 stock options to eligible Employees of the Company under the Gammon India Limited ESOP Scheme 2007 pursuant to the approval given by the Shareholders of the Company. Further, we would like to inform you that the above grant has been made in accordance with the terms and conditions mentioned in "Gammon India Limited ESOP Scheme 2007 and Securities and Exchange Board of India (Employees Stock option Scheme

Gammon India Ltd. has informed the Exchange regarding the results of the Postal Ballot in respect of those businesses which were transacted by means of Postal Ballot as set out in the Postal Ballot Notice dated December 12, 2007. 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_RPB_22012008.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001 the following resolutions are proposed to be passed by Postal Ballot: (1) Special Resolution under Section 81(1A) of the Companies Act, 1956 for issue of equity shares under the Employee Stock Option Scheme to the employees of the Company; (2) Special resolution under Section 81(1A) of the Companies Act, 1956 for issue of equity shares under the Employee Stock Option Scheme to the employees of the Subsidiary Compan

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 "Indira Container Terminal Pvt. Ltd the special purpose vehicle incorporated by the consortium of Gammon and Dragados S.P.L has on 3rd December, 2007 signed the 'License Agreement' with the Mumbai port Trust for developing the Mumbai Offshore container Terminal Project (the 'Project'). The estimated project cost is about Rs.800 crores in the initial phase of 3 years and another Rs.400 crores subsequently, thus aggregating about Rs.1200 crores. The Project is on a BOT basis for 30 years, including a 3 years of construction & equipping period, fro

Gammon India Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 100063 lacs for half year ending on 30-SEP-2007 against Rs. 79095 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 4566 lacs for the half year ending on 30-SEP-2007 against Rs. 4477 lacs for the half year ending on 30-SEP-2006.

Gammon India Ltd. has informed the Exchange that : "Gammon Cooling Towers Limited, a Subsidiary Company of Gammon India Limited (GIL), has purchased 4,480,000 Equity Shares of Gammon Infrastructure Projects Limited (GIPL) (another subsidiary of the Company) aggregating to 3.5% of the paid-up capital of GIPL from AMIF I Ltd."

Gammon India Ltd. has informed the Exchange that "Mr. Sujit Kumar Guha Thakurta, Director of the Company, expired on 29th September, 2007".