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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2020 - -
GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company will meet on Thursday, February 13, 2020, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2019. Further, in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys Shares by all the Directors, Designated Employees and Designated Persons shall remain closed upto Saturday, February 15, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Un-audited Standalone & Consolidated Financial Results for the quarter ended on 31st December, 2019 as approved by the Board of Directors of the Company along with Auditors Limited Review Report at its meeting commenced on 13th February, 2020 at 10.30 p.m. and concluded on 14th February, 2020 at 1:00 a.m. Kindly take the same on record. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we inform you that the Board of Directors of the Company at its meeting held on February 13, 2020, has on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Jaysingh Liladhar Ashar, appointed Mr. Jaysingh Liladhar Ashar as an additional director w. e. f. February 13, 2020 in the category of Non-Executive Director. The details required under regulation 30 of the Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1. Pursuant to regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we inform you that the Board of Directors of the Company at its meeting held on February 13, 2020, has authorized Mr. Chayan Bhattacharjee, Whole Time Director, in addition to Mr. Naresh Sasanwar, Chief Financial Officer and Mr. Kaushal Shah, Company Secretary & Compliance Officer for determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The contact details of above Key Managerial Personnel are as under : Sr. no. Name of Key Managerial Personnel Contact Details 1. Mr. Chayan Bhattacharjee Whole-Time Director Phone no. 91-22-67487200 Email ID: compliances@gammoninfra.com 2. Mr. Naresh Sasanwar Chief Financial Officer 3. Mr. Kaushal Shah Company Secretary Thanking you, (As Per BSE Announcement Dated on 14.02.2020)
Board Meeting - 21-Nov-2019 - -
GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2019 ,inter alia, to consider and approve Further to our letter dated 13th November, 2019 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company will meet on Wednesday, 27th November, 2019, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th September, 2019. Further, in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys shares by all the Directors, Designated Employees and Designated Persons shall remain closed upto Friday, 29th November, 2019. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in view of the expiration of the tenure of Mr. Kishore Kumar Mohanty as the Managing Director of the Company with effect from 11th January, 2020, we inform you that the Board of Directors of the Company at its meeting held on November 27, 2019, has, on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Chayan Bhattacharjee, Non-executive Director of the Company, re-designated Mr. Chayan Bhattacharjee as a Whole-time Director of the Company for a period of 1 (one) year effective from December 15, 2019, subject to shareholders approval. The details required under regulation 30 of the Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1. (As Per BSE Announcement Dated 28.11.2019)
Board Meeting - 23-Aug-2019 - -
GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve Further to our letter dated August 14, 2019 and pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company will meet on Saturday, August 31, 2019, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2019. Further, in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys Shares by all the Directors, Designated Employees and Designated Persons shall remain closed upto Monday, September 02, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2019 as approved by the Board of Directors of the Company at its meeting held today along with Auditors Limited Review Report, and the Meeting concluded at 8.45 p.m. Kindly take the same on record. (As Per BSE Announcement Dated on 31/08/2019)