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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Jun-2019 30-Apr-2019 - -
This is to inform that the 96th Annual General Meeting of the Company for the financial year 2017-18 is scheduled to be held on 7th June, 2019 at the Textiles Committee, P. Balu Road, Prabhadevi Chowk, Mumbai 400025. Gammon India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 30, 2019 to June 07, 2019 (both days inclusive) for the purpose of 96th Annual General Meeting (AGM) of the Company to be held on June 07, 2019. (As Per BSE Announcement Dated 02.05.2019) Gammon India Limited - Notice of the 96th Annual General Meeting of the Company for the Financial Year 2017-2018 to be held on 7th June, 2019. (As Per BSE Announcement Dated On 16/05/2019) This is to inform you that the 96th Annual General Meeting (AGM) of the Company was held on Friday, 7th June, 2019 at 3.00 p.m. at Textiles Committee, P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai - 400025. Please find enclosed herewith the following disclosures: 1. Voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A); 2.Scrutinizers Report (Annexure B); 3.Summary of proceedings of the AGM, as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure C). Please take the same on records. Scrutinizers Report (As Per BSE Announcement Dated on 07/06/2019)