GAMMONIND

GAMMON INDIA LIMITED has informed the Exchange about Resignation of Independent director.

Gammon India Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on March 28, 2024

Gammon India Limited has informed the Exchange regarding voting results of Annual General Meeting held on March 28, 2024

Gammon India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on March 28, 2024

Gammon India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on March 28, 2024

Gammon India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Gammon India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Gammon India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Gammon India Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Gammon India Limited has informed the Exchange regarding Resignation of Ms Niki Shingade as Company Secretary & Compliance Officer of the company w.e.f. December 12, 2023.

Gammon India Limited has informed the Exchange regarding 'Re - Outcome of the Board meeting held on 28th October, 2023'.

Gammon India Limited has informed the Exchange about Diversification/Disinvestment

Gammon India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Gammon India Limited has informed the Exchange regarding Outcome of Board Meeting held on October 28, 2023.

Gammon India Limited has informed the Exchange regarding 'Intimation of Board Meeting for consideration and approval of the Audited Financial Results of Gammon India Limited ( the Company ) for the Quarter and Financial year ended 31st March, 2023 '.

Gammon India Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015'.

Annual Secretarial Compliance Report of Gammon India Limited

Gammon India Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Gammon India Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gammon India Limited has informed the Exchange regarding 'Compliance Certificate pursuant to Regulation 7(3) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015.'.

Gammon India Limited has informed the Exchange regarding ''.

Gammon India Limited has informed the Exchange regarding 'Disclosure under SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019.'.

Gammon India Limited has informed the Exchange regarding 'Extension of tenure of Mr. Ajit Balubhai Desai as the Chief Executive Officer ('CEO') of the Company upto 31st March, 2024 effective from 1st April, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Gammon India Limited has informed the Exchange regarding Board meeting held on March 24, 2023.

Gammon India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Board Meeting for consideration and approval of the UnAudited Standalone and Consolidated Financial Results of Gammon India Limited ( the Company ) for the Quarter and nine months ended 31st December, 2022

Gammon India Limited has informed the Exchange regarding Outcome of Board Meeting held on March 10, 2023.

Gammon India Limited has informed the Exchange regarding outcome of Board meeting held on March 10, 2023.

Reschedulement of Board Meeting for consideration and approval of the UnAudited Standalone and Consolidated Financial Results of Gammon India Limited ( the Company ) for the Quarter and nine months ended 31st December, 2022 to be held on 10th March, 2023

Gammon India Limited has informed the Exchange about Delay in submission of Financial Results for the quarter and nine months ended 31st December, 2022 pursuant to the SEBI Circular dated 19th November, 2018

Gammon India Limited has informed the Exchange regarding 'Reschedulement of Board meeting proposed to be held on 14th February, 2023 '.

Gammon India Limited has informed the Exchange about Certificate under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 - Share Capital Audit report for the quarter ended December 2022

Gammon India Limited has informed the Exchange regarding 'Default entity disclosure for quarter ended December 2022'.

Gammon India Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 2022

Gammon India Limited has informed the Exchange about Extension of tenure of Mr. Ajit Balubhai Desai as the Chief Executive Officer ('CEO') of the Company upto 31st March, 2023 effective from 17th December, 2022 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gammon India Limited has informed the Exchange about COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED SEPTEMBER 2022 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015)

Gammon India Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

Gammon India Limited has informed the Exchange about Confirmation Certificate in the matter of Regulation 74(5) of Securities Exchange Board of India( Depositories and Participants ) Regulations, 2018

Gammon India Limited has informed the Exchange about Disclosure under SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019

Gammon India Limited has informed the Exchange about appointment of Natvarlal Vepari & Co, Chartered Accountants as Statutory Auditor of the company w.e.f. 30-Sep-2022

Gammon India Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 30-Sep-2022

Newspaper Advertisement ��� dispatch of Notice of the 100th Annual General Meeting and the Annual Report of Gammon India Limited for the FY 2021-2022

Submission of the Notice of the 100th Annual General Meeting and the Annual Report of Gammon India Limited for the FY 2021-2022

Gammon India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 30-Sep-2022 for the purpose of Meeting.

Gammon India Limited has informed the Exchange about cessation of Anurag Choudhry as Executive Director of the company w.e.f. 17-Aug-2022

The Exchange had sought clarification from Gammon India Limited with respect to announcement dated 10-08-2022 regarding Outcome of Board Meeting.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authorityThe response of the company is at

The Exchange has sought clarification from Gammon India Limited with respect to announcement dated 10-Aug-2022 informing about Outcome of Board Meeting.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The response of the company is awaited.

Gammon India Limited has informed the Exchange about Outcome of Board Meeting held on 10th August, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Gammon India Limited has informed the Exchange about Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30th, 2022