| 25-Sep-12 |
| AGM : 25.09.2012
Gammon India Ltd has informed BSE that the 90th Annual General Meeting (AGM) of the Company was held on September 25, 2012.
(As per BSE Announcement Dated on 26.09.2012)
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| 26-Sep-11 |
| AGM 26/09/2011
Gammon India Ltd has informed BSE that the members at the 89th Annual General Meeting (AGM) of the Company held on September 26, 2011 inter alia, have transact to the following:
1. The Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon, were adopted by the shareholders.
2. The shareholders confirmed payment of interim dividend of Rs. 0.40/- paisa per share (i.e. 20%) of Rs. 2/- each for the year 2010-2011 and also approved declaration of dividend of Rs. 0.40/- paisa per share (i.e. 20%) on 136,464,982 equity shares of Rs. 2/- each for the year ended March 31, 2011.
3. Mr. C. C. Dayal, who retired by rotation, was re-appointed as a Director of the Company.
4. Mr. Naval Choudhary, who retired by rotation, was re-appointed as a Director of the Company.
5. Mr. Atul Kumar Shukla, who retired by rotation, was re-appointed as a Director of the Company.
6. M/s. Natvarlal Vepari & Co., Chartered Accountants, the retiring Auditors of the Company, were re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors.
7. M/s. Vinod Modi & Associates, Chartered Accountants and M/s. M. G. Shah & Associates, Chartered Accountants were re-appointed as Joint Branch Auditors of Gammon India Limited - Transmission Business Headquarters, Nagpur to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting to examine and audit the books of accounts for the financial year 2011-2012 on such remuneration as may be determined by the Board of Directors.
8. M/s. Natvarlal Vepari & Co., Chartered Accountants, were re-appointed as the Branch Auditors of the Company pursuant to Section 228 of the Companies Act, 1956 to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting to examine and audit the books of accounts of the Company's branch office at Muscat, Oman for the financial year 2011-2012 on such remuneration as may be determined by the Board of Directors.
The shareholders also authorized the Board of Directors to appoint as branch auditor of any branch office of the Company, existing including those which may be opened/acquired hereafter in India or abroad in consultation with the Company's Statutory Auditors, any person qualified to act as branch auditor(s) within the provisions of Section 228 of the Companies Act, 1956.
9. The Shareholders have approved re-appointment of Mr. Abhijit Rajan as the Chairman and Managing Director of the Company for a period of five (5) years with effect from May 17, 2011.
(As Per BSE Announcement Dated on 26.09.2011) |
| 28-Sep-10 |
| Gammon India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2010,
Further, the Board of Directors has decided to convene the 88th Annual General Meeting of the Company on September 28, 2010. Notice of the same will be dispatched to all the shareholders within the stipulated time frame.
Gammon India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2010.
(As Per NSE Bulletin dated on 30.09.2010)
Gammon India Ltd has informed BSE that the members at the 88th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following:
1. The Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon, were adopted by the shareholders.
2. The shareholders approved declaration of dividend @ Rs. 21/- per share on 6% Redeemable Non Convertible Preference Shares for the year ended March 31, 2010 payable on a proportionate basis up to the date of redemption.
3. The shareholders also approved declaration of dividend of Rs. 0.60/- paisa per share (i.e. 30%) on 128,183,112 equity shares of Rs. 2/- each for the year ended March 31, 2010.
4. Dr. Naushad Forbes, who retired by rotation, was re-appointed as a Director of the Company.
5. Mr. Jagdish C. Sheth, who retired by rotation, was re-appointed as a Director of the Company.
5. Mrs. Urvashi Saxena, who retired by rotation, was re-appointed as a Director of the Company.
7. M/s. Natvarlal Vepari & Co., Chartered Accountants, the retiring Auditors of the Company, were re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors.
8. M/s Vinod Modi & Associates, Chartered Accountants and M/s M. G. Shah & Associates, Chartered Accountants were re-appointed as Joint Branch Auditors of Gammon India Limited - Transmission Business Headquarters, Nagpur to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting to examine and audit the books of accounts for the financial year 2010-2011 on such remuneration as may be determined by the Board of Directors.
9. M/s. Natvarlal Vepari & Co., Chartered Accountants, were re-appointed as the Branch Auditors of the Company pursuant to Section 228 of the Companies Act, 1956 to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting to examine and audit the books of accounts of the Company's branch office at Muscat, Oman for the financial year 2010-2011 on such remuneration as may be determined by the Board of Directors.
The shareholders also authorized the Board of Directors to appoint as branch auditor of any branch office of the Company, existing including those which may be opened/acquired hereafter in India or abroad in consultation with the Company's Statutory Auditors, any person qualified to act as branch auditor(s) within the provisions of Section 228 of the Companies Act, 1956.
10 . The Shareholders have, subject to the approval of the Central Government, approved revision in the remuneration of Mr. Harshit Rajan, Head Procurement (relative of Mr. Abhijit Rajan, Chairman and Managing Director) with effect from April 01, 2010 or such date as may be approved by the Central Government.
(As Per BSE Announcement Website dated on 01.10.2010) |
| 14-Oct-09 |
| Gammon India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2009, inter alia, has decided to convene the 87th Annual General Meeting (AGM) of the Company on October 14, 2009.
Gammon India Ltd has informed BSE that the members at the 87th Annual General Meeting (AGM) of the Company held on October 14, 2009, inter alia, have accorded to the following:
1.The Audited Profit & Loss Account for the period ended March 31, 2009 and the Balance Sheet as at that date together with the Reports of the Board of Directors and Auditors thereon, were adopted by the shareholders.
2.The shareholders approved dividend @ Rs. 21/- per share on 6% Redeemable Non Convertible Preference Shares for the year ended March 31, 2009.
3.The shareholders approved dividend of Rs. 0.60 paise per share (i.e. 30%) on 10,75,86,696 equity shares of Rs. 2/- each for the year ended March 31, 2009.
4. Mr. Chandrahas C. Dayal & Mr. Atul Dayal who retires by rotation were re-appointed as Directors of the Company.
5.M/s. Natvarlal Vepari & Co., Chartered Accountants, the retiring Auditors of the Company, were re-appointed as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors.
6.M/s. Vinod Modi & Associates, Chartered Accountants and M/s. M. G. Shah & Associates, Chartered Accountants were appointed as Joint Branch Auditors of Gammon India Ltd - Transmission Business Headquarters, Nagpur to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting and to examine and audit the books of accounts for the financial year 2009 - 2010 on such remuneration as may be fixed by the Board.
7. M/s. Natvarlal Vepari & Co., Chartered Accountants, were appointed as the Branch Auditors of the Company pursuant to Section 228 of the Companies Act, 1956 to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting for the financial year 2009-10 for the Branch Office located at Muscat, Oman.
8. The Shareholders approved the appointment of Mr. Naval Choudhary as a Director of the Company with effect from May 21, 2009, liable to retire by rotation.
9. The Shareholders approved the appointment of Mr. Parvez Umrigar as a Director of the Company with effect from 1st June 2009, liable to retire by rotation.
10. The Shareholders approved the appointment of Mr. Rohit Modi as a Director of the Company with effect from June 07, 2009.
11. The Shareholders approved the appointment of Mr. Digambar C. Bagde as a Director of the Company with effect from July 09, 2009.
12. The Shareholders approved the appointment of Mr. Atul Kumar Shukla as a Director of the Company with effect from July 09 2009, liable to retire by rotation.
13. The Shareholders approved the re-appointment of Mr. Rajul A. Bhansali as Whole-time Director of the Company designated as Executive Director - International Operations for a period of 3 (Three) years with effect from March 30, 2009.
14. The Shareholders approved the appointment of Mr. Rohit Modi as Whole-time Director of the Company designated as Deputy Managing Director for a period of 5 (Five) years with effect from June, 07 2009.
15. The Shareholders approved the appointment of Mr. Digambar C. Bagde as Director and CEO (T & D) Business of the Company for a period of 3 (Three) years with effect from July 09, 2009.
16. The Shareholders, subject to the approval of the Central Government, approved the appointment of Mr. Harshit Rajan ( relative of Mr. Abhijit Rajan, Chairman and Managing Director) as Head Procurement with effect from June 01, 2009.
17. The Shareholders also approved, subject to the approval of the Central Government, payment of remuneration not exceeding Rs. 60,00,00/- per annum to Mr. Parvez Umrigar, Non-Executive Director of the Company with effect from June 01, 2009.
18 The Shareholders authorized the Board of Directors to borrow monies, in excess of the paid-up capital and free reserves of the Company, not exceeding an amount of Rupees Five Thousand Crores.
(As Per BSE Announcement Website dated on 20.10.2009) |
| 25-Sep-08 |
| Gammon India Ltd. has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2008.
Gammon India Ltd has informed BSE that the members at the 86th Annual General Meeting (AGM) of the Company held on September 25, 2008, inter alia, have accorded to the following:
1. The Audited Profit & Loss Account for the period ended March 31, 2008 and the Balance Sheet as at that date together with the Reports of the Board of Directors and Auditors thereon, were adopted by the shareholders.
2. The shareholders approved dividend at 25% on 87,470,470 equity shares of Rs 2/- each for the period ended March 31, 2008.
3. Mr. Peter Gammon & Dr. Naushad Forbes who retires by rotation was re-appointed as Directors of the Company.
4. M/s. Natvarlal Vepari & Co., Chartered Accountants, the retiring Auditors of the Company, were re-appointed as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting on such remuneration as may be determined by the Board of Directors.
6. M/s. Natvarlal Vepari & Co., Chartered Accountants, were appointed as the Branch Auditors of the Company pursuant to Section 228 of the Companies Act, 1956 to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting for the financial year 2008-09 for the Branch Office located at Muscat, Oman.
7. The Shareholders approved the Ordinary Resolution authorizing the Company re-appointing Mr. Himanshu V Parikh as Whole-time Director of the Company for a period of 5 (Five) years with effect from May 01, 2008.
8. The Shareholders approved the Ordinary Resolution authorizing the Company appointing Mr. Jagdish Sheth & Mrs. Uravashi Saxena as Directors of the Company liable to retire by rotation.
(As per BSE Announcement dated on 26/09/2008) |