GAMMONIND

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

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 "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 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.