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 9 of 28.

Jan 2020
- 17 Jan · Legal
  Disclosure under SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019. (opens in a new tab)
- 17 Jan · Updates
  Disclosure under SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019. (opens in a new tab)
Dec 2019
- 26 Dec · Management
  This is to inform you that the Board of Directors of the Company, has vide Circular Resolution dated 25th December, 2019, pursuant to the provisions of Section 149, 152, 161(1) and all .... (opens in a new tab)
- 26 Dec · Management
  Appointment of Ms Vinath Hegde as Non- Executive Independent Director of the company w.e.f. December 25, 2019. (opens in a new tab)
- 16 Dec · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 14 Dec · Meeting
  This is to inform you that the 97th Annual General Meeting (AGM) of the Company was held on Saturday, 14th December, 2019 at 3.00 p.m. at 'Rachana Sansad College' 278, Shankar Ghanekar .... (opens in a new tab)
- 14 Dec · Meeting
  This is to inform you that the 97th Annual General Meeting (AGM) of the Company was held on Saturday, 14th December, 2019 at 3.00 p.m. at 'Rachana Sansad College' 278, Shankar Ghanekar .... (opens in a new tab)
- 14 Dec · Meeting
  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. (opens in a new tab)
- 11 Dec · Results
  Reason for Delay in submission of Financial Results for the quarter and half year ended September 30, 2019. (opens in a new tab)
Nov 2019
- 25 Nov · Reg. 34 (1) Annual Report
  Annual Report of Gammon India Limited for the Financial Year ended 31st March, 2019 along with the Notice of the Annual General Meeting Scheduled to be held on Saturday, 14th December, .... (opens in a new tab)
- 19 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 07, 2019 to December 14, 2019 (both days inclusive) .... (opens in a new tab)
- 16 Nov · Meeting
  Revised date of Annual General Meeting is December 14, 2019. (opens in a new tab)
- 16 Nov · Meeting
  In continuation to our letter dated 7th November, 2019, we wish to inform the exchanges that the 97th Annual General Meeting of the Company which was scheduled to be held on Friday, 13th .... (opens in a new tab)
- 15 Nov · Updates
  Delay in submission of Financial Results for the quarter and half year ended 30th September, 2019 pursuant to the SEBI Circular dated 19th November, 2018. (opens in a new tab)
- 15 Nov · Results
  Dear Sir/Madam, In Compliance with the SEBI Circular dated 19th November, 2018, we furnish below the reasons for delay in publishing of Financial Results for the quarter and half .... (opens in a new tab)
- 13 Nov · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 8 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 06, 2019 to December 13, 2019 (both days inclusive) .... (opens in a new tab)
- 7 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 06, 2019 to December 13, 2019 ( both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 13, 2019. (opens in a new tab)
- 7 Nov · Meeting
  Notice of Annual General Meeting to be held on December 13, 2019 (opens in a new tab)
- 7 Nov · Meeting
  This is to inform that the 97th Annual General Meeting of the Company for the Financial Year 2018-19 is scheduled to be held on 13th December, 2019 at the Textiles Committee, P. Balu Road, .... (opens in a new tab)
- 7 Nov · Board meeting
  You are hereby informed that the Board of Directors of the Company at its meeting held on 7/11/2019 which commenced at 3:45 .... (opens in a new tab)
- 7 Nov · Results
  Financial results for the period ended March 31, 2019. (opens in a new tab)
- 7 Nov · Board meeting
  You are hereby informed that the Board of Directors of the Company at its meeting held on 7/11/2019 which commenced at 3:45 .... (opens in a new tab)
- 7 Nov · Board meeting
  You are hereby informed that the Board of Directors of the Company at its meeting held on 7/11/2019 which commenced at 3:45 .... (opens in a new tab)
- 7 Nov · Board meeting
  Outcome of Board Meeting held on 7th November, 2019 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Oct 2019
- 31 Oct · Announcement under Regulation 30 (LODR)-Meeting Updates
  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 Board of Directors of the .... (opens in a new tab)
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
- 31 Oct · Board meeting
  GAMMON INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve 1. Audited Standalone Financial .... (opens in a new tab)
- 18 Oct · Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period 1St April, 2019 To 30Th September, 2019 (Both Days Inclusive)
  Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, M/s Gammon India Limited hereby confirms that all activities with .... (opens in a new tab)
- 18 Oct · Updates
  Confirmation Certificate in the matter of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations for the Quarter ended 30th September, 2019 issued by the Registrar and Share Transfer Agent (opens in a new tab)
- 14 Oct · 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 Re gulation 40(9) & 40(10) of the Securities and Exchange Board of India (Listing .... (opens in a new tab)
- 14 Oct · Legal
  Exchange had sought clarification from Gammon India Limited with respect to announcement dated 25-Sep-2019, regarding 'Disclosure of Inter Creditor Agreement signed between the Company and its consortium of Lenders'. On basis of above the Company was required to clarify following: 1. Name(s) of parties with whom the agreement is entered;2. Purpose of entering into the agreement;3. Size of agreement;4. Shareholding, if any, in the entity with whom the agreement is executed;5. Significant terms of the agreement (in brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc.;6. Whether, the said parties are related to promoter/promoter group/ group companies in any manner. If yes, nature of relationship;7. Whether the transaction would fall within related party transactions? If yes, whether the same is done at arms length;8. In case of issuance of shares to the parties, details of issue price, class of shares issued;9. In case of loan agreements, details of lender, nature of the loan, total amount of loan granted, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders for such loan;10. Any other disclosures related to such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc;The response of the Company is attached. (opens in a new tab)
- 11 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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
- 10 Oct · Disclosure
  Reason for encumbrance under SEBI ( SAST) Regulations, 2011. (opens in a new tab)
- 9 Oct · Disclosure
  Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October .... (opens in a new tab)
- 7 Oct · Legal
  Exchange has sought clarification from Gammon India Limited with respect to announcement dated 25-Sep-2019, regarding 'Disclosure of Inter Creditor Agreement signed between the Company and its consortium of Lenders'. On basis of above the Company is required to clarify following: 1. Name(s) of parties with whom the agreement is entered;2. Purpose of entering into the agreement;3. Size of agreement;4. Shareholding, if any, in the entity with whom the agreement is executed;5. Significant terms of the agreement (in brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc.;6. Whether, the said parties are related to promoter/promoter group/ group companies in any manner. If yes, nature of relationship;7. Whether the transaction would fall within related party transactions? If yes, whether the same is done at arms length;8. In case of issuance of shares to the parties, details of issue price, class of shares issued;9. In case of loan agreements, details of lender, nature of the loan, total amount of loan granted, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders for such loan;10. Any other disclosures related to such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc;The response of the Company is awaited.
Sep 2019
Aug 2019
Jul 2019
- 19 Jul · Updates
  Gammon India Limited - Certificate in the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (opens in a new tab)
- 16 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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
- 4 Jul · Results
  Reasons for Delayed/Non-submission of Financial Results (opens in a new tab)
- 1 Jul · Results
  In Compliance with the SEBI Circular dated 19th November, 2018, we furnish below the reasons for delay in publishing of Financial Results for the Quarter and Financial Year ended 31st March, 2019. .... (opens in a new tab)
Jun 2019
- 27 Jun · Updates
  Intimation of order of extension of time for payment, passed by the Hon ble High Court of Bombay in Company Petition No. 538 of 2014. (opens in a new tab)