Gammon India share news and announcements
BSE: 509550Construction
Trading suspended since 3 May 2024
Last traded ₹1.65 on 10 Sep 2018
Gammon India board meetings
274 filed, newest first. Page 5 of 6.
Nov 2014
25 Nov · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 29, 2014 Inter alia, consider and approve the Audited Financial Results of the Company for the financial year ended September 30, 2014. The Company has now informed the Exchange that the meeting of the Board of Directors shall be held on December 05, 2014.21 Nov · Board meeting
Inter alia, consider and approve the Audited Financial Results of the Company for the financial year ended September 30, 2014.
Aug 2014
21 Aug · Board meeting
Board of Directors has at its meeting held on August 21, 2014, approved sale of 528000000 equity shares held by the company in its subsidiary viz. Gammon infrastructure project limited to its another subsidiary viz. Gammon power limited, subject to all the necessary approvals. The Board has also, at the aforementioned meeting, approved convening of an Extra Ordinary General Meeting of the members of the company on September 20, 2014 to transact, inter-alia the aforementioned business.21 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 21, 2014, has approved sale of 528,000,000 equity shares held by the Company ....1 Aug · Board meeting
Inter alia, consider and approve the Unaudited Financial Results for the second quarter ended June 30, 2014.
Jun 2014
4 Jun · Board meeting
With reference to earlier announcement dated June 03, 2014 regarding Outcome of Board Meeting, Gammon India Ltd has now submitted to BSE the Revised Outcome of the Board Meeting as under : ....3 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 03, 2014, has approved the issue of 36,968,575 (Three Crores Sixty Nine Lacs Sixty ....
May 2014
5 May · Board meeting
To, inter-alia, consider and approve the Unaudited Financial Results for the first quarter ended March 31, 2014.
Apr 2014
15 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 03, 2014 has also decided to convene the 92nd Annual General Meeting of the Company ....4 Apr · Board meeting
4 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 03, 2014, inter alia, has resolved to approach the CDR Lenders/Corporate Debt Restructuring ....
Mar 2014
27 Mar · Board meeting
Inter alia, to consider and approve the Audited Consolidated Financial Results of the Company for the financial year ended December 31, 2013.11 Mar · Board meeting
Inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended December 31, 2013.
Feb 2014
15 Feb · Board meeting
To consider the proposal for change in the financial year of the Company.4 Feb · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the Third quarter ended December 31, 2013.
Nov 2013
7 Nov · Board meeting
Pursuant to clause 41 of the Listing Agreement we had scheduled a Board Meeting of the Company for November 13, 2013 for inter alia, considering and approving the Unaudited Financial Results of the Company (on a Standalone basis) for the Second Quarter and Half year ended September 30, 2013. The Company has over 150 project sites scattered across various States. Due to festivals and public and bank holidays, which varied from State to State, the Company lost many man days. Hence data collection from all the project sites has been considerable hampered thereby making it difficult for the Company to make accurate estimates of jobs done and financial estimations. This in turn has made it difficult to draw up the financial results accurately (although these are Unaudited and subjected to a Limited Review) and to publish the results within the period of 45 days from the end of the quarter as required by the Listing Agreement. Though we are making best efforts to ensure compliance, we are facing difficulties in collating financial information from all the project sites. We therefore express our inability to publish Unaudited Financial Results (on a standalone basis) within 45 days from the end of the quarter i.e. on or before November 14, 2013. However we undertake to publish the said results on November 25, 2013.
Oct 2013
31 Oct · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the Second Quarter and half year ended September 30, 2013.
Aug 2013
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has transacted the following: (1) The Board of Directors has considered and approved the restructuring of the Company's debts as per the Corporate Debt Restructuring Letters of Approval (CDR LOA) dated June 29, 2013 and July 31, 2013 received pursuant to the Restructuring Package approved by the CDR Empowered Group at its meeting held on June 24, 2013. As per the terms and conditions of the CDR LOA, the CDR Package has to be implemented within 120 days from the date of the CDR LOA. The Cut-off date of the CDR package is January 01, 2013. (2) The Board of Directors has decided to convene the Annual General Meeting of the Company on September 24, 2013. Notice of the same will be dispatched to all the shareholders within the stipulated time frame.12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has transacted the following: 1. The Board of Directors ....1 Aug · Board meeting
To, inter-alia, consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2013.
Jun 2013
13 Jun · Board meeting
Inter alia, to consider and approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2013.
May 2013
20 May · Board meeting
Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013.
Mar 2013
14 Mar · Board meeting
Board of Directors in its Meeting held on March 13, 2013, after reviewing the current financial position of the Company, has decided to initiate discussions with its Lenders for realigning the Company's debts through the Corporate Debt Restructuring process.13 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 13, 2013, after reviewing the current financial position of the Company, has decided ....
Feb 2013
4 Feb · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the Third quarter ended December 31, 2012.
Nov 2012
1 Nov · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the Second Quarter and half year ended September 30, 2012.
Aug 2012
16 Aug · Board meeting
Inter-alia, to consider and approve the Consolidated Audited Financial Results for the year ended March 31, 2012.6 Aug · Board meeting
Inter-alia : (1) To consider, approve and take on record the Audited Financial Results for the year ended March 31, 2012; (2) To recommend dividend, if any, for the year ended March 31, 2012. (3) To consider, approve and take on record the Unaudited Financial Results for the First Quarter ended June 30, 2012.6 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following business: 1. To consider, ....
May 2012
15 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2012, took on record the resignation tendered by Mr. Rohit Modi - Whole-time Director, designated as Deputy Managing Director. The resignation shall be effective upon the close of the working hours on May 31, 2012.15 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, took on record the resignation tendered by Mr. Rohit Modi - ....2 May · Board meeting
To inter-alia, consider and approve the Unaudited Financial Results for the Fourth quarter ended March 31, 2012.
Jan 2012
30 Jan · Board meeting
Inter-alia, to consider and approve the Unaudited Financial Results for the Third quarter ended December 31, 2011.
Nov 2011
1 Nov · Board meeting
To inter-alia, consider and approve the Unaudited Financial Results for the Second Quarter ended September 30, 2011.
Aug 2011
16 Aug · Board meeting
Inter-alia, to consider and approve the Consolidated Audited Financial Results for the year ended March 31, 2011.1 Aug · Board meeting
Inter-alia : (1) To consider, approve and take on record the Audited Financial Results for the year ended March 31, 2011; (2) To recommend dividend, if any, for the year ended March 31, 2011; (3) To consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2011.
Jul 2011
30 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on August 12, 2011, inter alia, : 1. To consider and approve the Audited Financial ....
Apr 2011
26 Apr · Board meeting
To Inter-alia, consider and approve the Unaudited Financial Results for the last quarter ended March 31, 2011.
Jan 2011
24 Jan · Board meeting
For consideration and approval, inter alia, of the Unaudited Financial Results for the quarter ended December 31, 2010.
Oct 2010
28 Oct · Board meeting
Company had informed the Exchange that the Meeting of the Board of Directors of the company is to be held on November 02, 2010 for Consideration and approval interalia,of the Unaudited Financial Results for the quarter and half year ended September 30, 2010. The Company has now informed to the Exchange that the said meeting has been Re-scheduled and will now be held on November 12, 2010 to transact the aforementioned business.Not held on this date
22 Oct · Board meeting
For consideration and approval. inter alia, of the Unaudited Financial Results for the quarter ended September 30, 2010.
Aug 2010
16 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 18, 2010, inter-alia, to consider the declaration of first Interim dividend ....16 Aug · Board meeting
Board of Directors at its meeting held on August 14, 2010 has recommended proportionate dividend on 6% Redeemable Optionally Convertible Preference Shares up to the date of redemption.16 Aug · Board meeting
Inter-alia, to consider the declaration of first Interim dividend for the Financial year 2010-2011.9 Aug · Board meeting
Company had informed to the Exchange that the Meeting of the Board of Directors of the company to be held on August 13, 2010, (1) To consider, approve and take on record the Audited Financial Results for the year ended March 31, 2010; (2) To recommend dividend, if any, for the year ended March 31, 2010; (3) To consider, approve and take on record the Unaudited Financial Results for the First Quarter ended June 30, 2010. The Company has now informed to the Exchange that the said meeting has been Re-scheduled and will now be held on August 14, 2010.Not held on this date
5 Aug · Board meeting
Inter-alia : (1) To consider, approve and take on record the Audited Financial Results for the year ended March 31, 2010; (2) To recommend dividend, if any, for the year ended March 31, 2010; (3) To consider, approve and take on record the Unaudited Financial Results for the First Quarter ended June 30, 2010.5 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 13, 2010, inter alia, 1. To consider, approve and take on record ....
May 2010
14 May · Board meeting
Board of Directors of the Company at its meeting held on May 13, 2010, inter alia, has subject to the approval of the shareholders which is being ....