Gammon Infrastructure Projects Share Price

Gammon Infra.

CMP as on 23-Oct-20 15:55

₹ 0.65
0.05 8.33%

Open

₹ 0.60

Turnover (lac)

₹ 8

Prev. Close

₹ 0.60

Day's Vol (shares)

₹ 12,21,980

Day's Range (₹)

₹ 0.60
₹ 0.65

CMP as on23-Oct-20 15:29

₹ 0.63
0.01 1.61%

Open

₹ 0.62

Turnover (lac)

₹ 1

Prev. Close

₹ 0.62

Day's Vol (shares)

₹ 7,83,365

Day's Range

₹ 0.59
₹ 0.65

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 08-Sep-2020 - -
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for Financial Year (FY) 2019-20 together with Notice of 19th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2020, at 12.00 noon IST through Video Conferencing or Other Audio Visual Means. Pursuant to General Circular no. 20/2020 dated May 5, 2020 read with General Circular no. 14/2020 dated April 8, 2020 & General Circular no. 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs and Circular dated May 12, 2020 issued by Securities & Exchange Board of India, Annual Report for FY 2019-20 along with Notice of 19th AGM is being sent electronically to all members of the Company whose email addresses are registered with the Company / Depository Participant(s). Annual Report for FY 2019-20 along with Notice of AGM are also being uploaded on the website of the Company at www.gammoninfra.com. We inform you that the 19th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September 2020 at 12:15 p.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we enclose herewith the summary of proceedings of the 19th AGM. Please take the same on records. (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, please find enclosed the voting results on the business transacted at the 19th Annual General Meeting of the Company held on Wednesday, 30th September 2020 at 12.15 p.m. through Video Conferencing / Other Audio Visual Means. Please take the same on records. (As per BSE Announcement Dated on 01/10/2020)