Gammon India share news and announcements

BSE: 509550Construction

Trading suspended since 3 May 2024

Last traded ₹1.65 on 10 Sep 2018

Gammon India share news and announcements

1,370 announcements, routine notices left out, newest first. Page 12 of 28.

Jun 2018
- 12 Jun · Updates
  Appointment of CDSL as the Designated Depository for the purpose of System Driven Disclosure in the Securities Market. (opens in a new tab)
- 12 Jun · Management
  In compliance with the SEBI Circular No. SEBI/HO/CFD/DCRl/CIR/P/ZOI8/85 dated May 28, 2018, we hereby inform you that the Company has appointed Central Depository Services (India) Limited .... (opens in a new tab)
- 7 Jun · Updates
  'Intimation of change in designation of Mr. Abhijit Rajan from Chairman and Managing Director to Non-Executive and Non-Independent Director.'.Pursuant to Regulation 30 read with Para A of Part A of Schedule III and sub clause 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that Mr. Abhijit Rajan has vacated office as a Managing Director of the Company effective from 7th June, 2018. Mr. Rajan however continues to be on the Company's Board as a Non-Executive and Non-Independent Director designated by the Board as Non-Executive Chairman effective from 7th June, 2018. We request you to take note of the same. (opens in a new tab)
- 7 Jun · Intimation Of Change In Designation Of Mr. Abhijit Rajan From Chairman And Managing Director To Non-Executive And Non-Independent Director.
  This is to inform you that .... (opens in a new tab)
May 2018
- 11 May · Updates
  'Company Updates '. This is in connection with the Observation Letters from the National Stock Exchange (NSE) and BSE Limited both dated 27th April, 2018 approving the proposed Scheme of Arrangement between Gammon India Limited (GIL) and Gammon Transmission Limited (GTL) and their respective shareholders and creditors for transfer of residual EPC business of GIL to GTL. The observation letter refers among others, to a communication from SEBI where SEBI has directed the Company to disclose in the draft scheme to be filed before the Hon ble National Company Law Tribunal, that the Company and its directors are wilful defaulters under the heading Action taken by SEBI/RBI. Such a disclosure would be factually inaccurate.We would like to clarify that neither the RBI nor have our lenders declared the Company and/or its directors as wilful defaulters. SEBI's observations arise out of a misunderstanding of the RBI's Master Circular (Ref: No. RBI/2015-16/100 DBR.No.CID.BC.22/20.16.003/2015-16 dated July 01, 2015) ( RBI Circular). Besides, the RBI Circular prescribes a procedure for identification and declaration of a person as a wilful defaulter including setting up of a Committee comprising senior officials, followed by due process including issue of a show cause notice. Needless to state, the authority to declare a person as a wilful defaulter rests with the banking regulator, the RBI and the concerned banks. We would like to know how SEBI and/or the NSE have come to such a conclusion without an underlying basis. As investors are aware, while the Company has outstanding loans to banks, its Board has been involved in intense engagement with the lenders, for restructuring of their debts and the promoters have infused substantial funds into the Company. It is therefore unfortunate that at this critical juncture, SEBI has without appreciation of the facts has wrongly come to the conclusion that since the Company has outstanding loans, by virtue of that alone, the Company and its directors are wilful defaulters. SEBI's stand is contrary to RBI's Circular.We are compelled to address this letter in the interests of our investors and other stakeholders to enable a fair and informed dealing in our securities and to ensure that the correct factual position is conveyed, should stakeholders be misled by SEBI's erroneous observations. (opens in a new tab)
- 11 May · Company Updates
  This is in connection with the 'Observation Letters' from the National Stock Exchange (NSE) and BSE Limited both dated 27th April, 2018 approving the proposed Scheme of Arrangement between .... (opens in a new tab)
Apr 2018
- 26 Apr · Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Please find enclosed herewith the Compliance Certificate issued by a Practicing Company Secretary pursuant to Regulation 40(9) & 40 (10) of Securities and Exchange Board of India (Listing .... (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 9 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 7 Apr · Compliance Certificate For The Quarter Ended 31St March, 2018
  Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Mar 2018
- 30 Mar · Management
  Pursuant to Regulation 30 read with Para A of Part A of Schedule III and sub clause 7 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you .... (opens in a new tab)
- 30 Mar · Management
  Cessation of Mr Rajul Bhansali as Executive Director of the company w.e.f. March 29, 2018. (opens in a new tab)
- 22 Mar · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 22 Mar · Meeting
  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. (opens in a new tab)
- 22 Mar · Legal
  Exchange had sought clarification from Gammon India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Segment details not submitted. -3. Modified/Un-Modified Opinion (Consolidated) not submitted The response of the Company is enclosed. (opens in a new tab)
- 22 Mar · Meeting
  This is to inform you that the 95th Annual General Meeting (AGM) of the Company was held on Wednesday, 21st March, 2018 at 3.30 p.m. at Textiles Committee, P. Balu Road, Prabhadevi Chowk, .... (opens in a new tab)
- 19 Mar · Updates
  Information pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 19 Mar · Information Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  In continuation to our letter dated 20th September, 2017 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby informed .... (opens in a new tab)
- 6 Mar · Board meeting
  Unaudited Financial Results of the Company for the .... (opens in a new tab)
- 6 Mar · Board meeting
  Unaudited Financial Results of the Company for the .... (opens in a new tab)
- 6 Mar · Results
  Financial results for the period ended June 30, 2017. (opens in a new tab)
- 6 Mar · Board meeting
  Board meeting held on March 06, 2018. (opens in a new tab)
- 2 Mar · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from March 14, 2018 to March 21, 2018 (both days inclusive) for the ....
- 1 Mar · Updates
  Notice of 95th Annual General Meeting for the financial year ended 31st March, 2017 (opens in a new tab)
- 1 Mar · Meeting
  Dear Sir, Sub: Notice of 95th Annual General Meeting for the Financial Year ended 31st March, 2017. In continuance to our letter dated 6th February, .... (opens in a new tab)
Feb 2018
- 28 Feb · Board meeting
  Board meeting to be held on February 28, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 06, 2018, to consider and approve the unaudited financial results for the period ended Jun 30, 2017 (opens in a new tab)
- 28 Feb · Board Meeting-Board Meeting Rescheduled
  Dear Sir/Madam, In continuation to our letter dated 19th February, 2018, we wish to inform the exchanges that the meeting of Board of Directors of the Company which was scheduled .... (opens in a new tab)
- 19 Feb · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2017 (opens in a new tab)
  Not held on this date
- 19 Feb · Board Meeting On 28Th February, 2018.
  Dear Sir/Madam, Sub: Intimation regarding Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant .... (opens in a new tab)
- 12 Feb · Legal
  Exchange has sought clarification from Gammon India Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Segment details not submitted. -3. Modified/Un-Modified Opinion (Consolidated) not submitted The response of the Company is awaited.
- 7 Feb · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 6 Feb · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from March 14, 2018 to March 21, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on March 21, 2018. (opens in a new tab)
- 6 Feb · Board meeting
  Outcome of Board Meeting held on February 06, 2018. (opens in a new tab)
- 6 Feb · Board meeting
  Outcome of Board meeting held on 6th February, 2018 (opens in a new tab)
Jan 2018
- 30 Jan · Board meeting
  To, inter-alia, consider and approve the Audited Consolidated Financial Results of the Company for the financial year ended March 31,2017. (opens in a new tab)
- 30 Jan · Board Meeting On February 06, 2018 (Tuesday).
  Dear Sir/Madam, This is to inform the exchanges that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the .... (opens in a new tab)
- 17 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 17 Jan · Statement Of Investor Complaint Pursuant To Regulation 13(3) For The Quarter Ended 31St December, 2017
  Please find below a statement of Investor Complaints for the quarter ended 31st .... (opens in a new tab)
- 11 Jan · Business
  Press release dated January 01, 2018, titled "The notice published in Free Press Journal and Navshakti on 1st January, 2018 pursuant to Section 124 of the Companies Act, 2013 ( the Act) read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 with regard to transfer of unclaimed dividend for the year 2009-10 to IEPF Account. ". (opens in a new tab)
- 11 Jan · Business
  Dear Sir, Subject: Newspaper notice published on 1st January, 2018. Please find enclosed herewith the notice published in Free Press Journal and Navshakti .... (opens in a new tab)
- 2 Jan · Updates
  Authorisation under Regulation 30(5) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 2 Jan · Updates
  Please note the appointment of the following persons: (i) For determining .... (opens in a new tab)
Dec 2017
Nov 2017
- 20 Nov · Board meeting
  Outcome of Board Meeting held on November 20, 2017. (opens in a new tab)
- 20 Nov · Board meeting
  Sub: Outcome of the Board Meeting held on 20th November, 2017. Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. .... (opens in a new tab)
Oct 2017
- 23 Oct · Disclosure
  Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd (opens in a new tab)
- 23 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd (opens in a new tab)