GAMMONIND

Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 104th Annual General Meeting.

Gammon India Limited has informed the Exchange about Shareholders meeting schedule to be held on Saturday, 29th August, 2026 at 02:30 P.M. (IST).

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 informed the Exchange regarding Proceedings of Annual General Meeting held on December 29, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Gammon India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 14, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Gammon India Limited has informed the Exchange that the revised date of Annual General Meeting is December 14, 2019.

Gammon India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 13, 2019

Gammon India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 07, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Gammon India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on March 21, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Gammon India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 29, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Gammon India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 29, 2017

Gammon India Limited has informed the Exchange regarding the results of postal ballot.

Gammon India Limited has informed the Exchange regarding Notice of Postal Ballot

Gammon India Limited has informed the Exchange regarding the voting Result of the Postal Ballot along with Scrutinizers Reports.

Gammon India Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Gammon India Limited has submitted to the Exchange a copy of the Postal Ballot Notice & Postal Ballot Form of the Company transacting the business as detailed in the Notice.

Gammon India Limited has submitted to the Exchange a copy of results in respect of Court Convened Meeting of the Equity Shareholders of the Company held on January 6, 2017 for approving the Scheme of Arrangement between Gammon India Limited and Gammon Engineers and Contractors Private Limited and their respective Shareholders and Creditors.

Gammon India Limited has submitted to the Exchange the postal ballot notice and postal ballot form

Gammon India Limited has submitted the Exchange a copy of Postal Ballot Notice & Postal Ballot Form of the Company.

Gammon India Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Gammon India Limited has informed the Exchange regarding Voting results of Postal Ballot of the Company.

Gammon India Limited has submitted to the Exchange a copy of the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 ("the Act") and all other applicable provisions, if any, of the Act read together with the Companies ( Management and Administration) Rules, 2014.

Gammon India Limited has submitted to the Exchange a copy of the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

Gammon India Limited has informed the Exchange vide letter dated December 31, 2013 regarding a results of postal ballot.

Gammon India Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011 in respect of Resolutions to be passed through postal ballot.

Gammon India Limited has informed the Exchange regarding the approval of Postal Ballot Notice.

Gammon India Limited has informed the Exchange vide letter dated August 29, 2012 regarding Results of Postal Ballot.

Gammon India Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011 in respect of Resolutions to be passed through postal ballot.

Gammon India Limited has informed the Exchange vide its letter dated April 24, 2012 regarding Results of Postal ballot.

Gammon India Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 in respect of Resolutions to be passed through postal ballot: (1) Special Resolution u/s 372A of the companies Act ,1956, authorizing 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 t

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 August 12, 2011. The said results were declared by the Deputy Managing Director on September 23, 2011.

Gammon India Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001.

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 February 11, 2011. The said results were declared by the Chairman & Managing Director on March 28, 2011.

Gammon India Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions By Postal Ballot) Rules, 2001 in respect of the Resolutions to be passed through Postal Ballot : (1) Special Resolution u/s. 31 & 259 of the Companies Act, 1956 for alteration of Article 123 of the Articles of Association of the Company; (2) Special Resolution u/s. 372A of the Companies Act, 1956 authorizing the Board of Directors to make investments in, acquire by way of subscription, purchase or otherwise the securities of

Gammon India Limited has informed the Exchange regarding the results of the Postal Ballot in respect of the business which was transacted by means of Postal Ballot as set out in the Notice dated November 12, 2010. The said results were declared by the Chairman & Managing Director on December 29, 2010.

Gammon India Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to consider and if thought fit, to pass, with or without modification(s), the Resolution as a Special Resolution by Postal Ballot.

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 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 has decided to convene the Annual General Meeting of the Company on October 14, 2009.

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>