GAMMONIND

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 the Annual General Meeting of the Company is scheduled to be held on September 25, 2008.

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. had informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 18, 2007. The Company has now submitted to the Exchange a copy of the results of the Postal Ballot in respect of those businesses which were to be transacted by means of Postal Ballot only. 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_PB_28092007.zip target=NEW> For more details click here.</

Gammon India Ltd. has submitted to the Exchange a copy of the Extract of the Proceedings of the Annual General Meeting held on September 18, 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/GammonIndia_AGMProceedings.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has submitted to the Exchange a copy of the results of the Postal Ballot. 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_PBres_290307.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 resolution is proposed to be passed by Postal Ballot: 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 "The members of the Company will consider to approve by way of Postal Ballot, the special resolution for facilitating intercorporate Loans, Investments etc. pursuant to Section 372A of the Companies Act, 1956. The Company has appointed Chaitanya C Dalal, of M/s. Chaitanya C Dalal & Co., Chartered Accountants as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the Scrutinizer not later than the close & working hours on 26th March, 2007. The Scrutinizer will s

Gammon India Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on September 26, 2006. The copy of the proceedings 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_290906.zip target=NEW> For more details click here.</a>

Gammon India Ltd. has submitted to the Exchange a copy of the Notice of the AGM of the members of the Company scheduled to be held on September 26,2006. 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).

Gammon India Ltd. has submitted to the Exchange a copy of the Notice of the EGM of the members of the Company to be held on November 24, 2005. 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/CorporateAnnouncements).

Gammon India Ltd. has submitted to the Exchange a copy of the Notice of the EGM of the members of the Company to be held on November 12, 2005. 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/CorporateAnnouncements).

Gammon India Ltd. has informed the Exchange that an AGM of the members of the Company will be held on June 28, 2005. A copy of the AGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Gammon India Ltd. has informed the Exchange that an Extra-Ordinary General Meeting of the members of the company will be held on February 28, 2005. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Gammon India Ltd. has informed the Exchange that an EGM of the Members of the company will be held on October 29, 2004, to transact the following business as Special business : 1) To offer, issue and allot upto 21,78,218 fully paid up equity shares (subject to minimum of 1821782 Equity Shares) of Rs.10/- each at a premium of Rs.495/- per equity share (aggregating to an issue price of Rs.505/- per equity share) aggregating to Rs.110 crores (Subject to a minimum of Rs.92 crores) to Uno Investments on a preferential allotment basis. 2) To offer, issue and allot Depository Receipts for an aggregat