|
20 Feb 2024
|
Quarterly Results |
To consider and approve the financial results for the period ended Jun 30, 2023, September 30, 2023 and for the period ended December 31, 2023 |
|
28 Oct 2023
|
Audited Results |
- |
|
24 Mar 2023
|
Quarterly Results |
Un-Audited Standalone and Consolidated Financial Results of the company for the Quarter and nine months ended 31st December, 2022 |
|
10 Mar 2023
|
Quarterly Results |
(Revised) |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
21 Jun 2022
|
Audited Results |
(Revised) |
|
23 Feb 2022
|
Quarterly Results |
(Revised) |
|
12 Nov 2021
|
Quarterly Results |
- |
|
15 Sep 2021
|
Quarterly Results |
(Revised) |
|
28 Jun 2021
|
Audited Results & Voluntary Delisting |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Audited Results |
- |
|
05 Mar 2020
|
Quarterly Results |
inter-alia, consider and approve Un-Audited Financial Results for the quarter ended 30th June, 2019, quarter and half year ended 30th September, 2019 and quarter ended 31st December, 2019. |
|
07 Nov 2019
|
Audited Results |
- |
|
30 Apr 2019
|
Quarterly Results |
To approve quarterly results for the quarter ended 30/06/2018, 30/09/2018 & 31/12/2018. |
|
07 Feb 2019
|
Audited Results |
- |
|
28 Nov 2018
|
Audited & Quarterly Results |
Un-audited financial results for the quarter and half year ended 30.09.2017, quarter ended 31.12.2017 and Audited Financial Results for the quarter and financial year ended 31.03.2018. |
|
06 Mar 2018
|
Quarterly Results |
for the quarter ended 30/06/2017. |
|
20 Nov 2017
|
Quarterly Results |
- |
|
20 Sep 2017
|
Audited Results |
- |
|
11 Apr 2017
|
Others |
Considered and approved certain restructuring proposals. |
|
20 Feb 2017
|
Others |
The Board has also approved draft of the notice of postal ballot for seeking Shareholders approval for the aforementioned sales/acquisation. |
|
15 Feb 2017
|
Quarterly Results |
- |
|
12 Dec 2016
|
Quarterly Results |
- |
|
13 Sep 2016
|
Quarterly Results |
(Revised) |
|
20 Jul 2016
|
Audited Consolidated Financial Results |
Revised from 16/07/2016 |
|
08 Jul 2016
|
General |
Noted the acquisition of M/s. Nikias Metals Private Limited, an unlisted private company made by its wholly owned subsidiary Gammon Retail Infrastructure Private Limited ("GRIPL"). |
|
17 Jun 2016
|
Audited Results |
Re-revised from 13/06/2016 |
|
02 Apr 2016
|
Others |
To consider proposal received from an Investor for the Investment in the Company's Engineering Procurement & Construction (EPC), Business. |
|
31 Mar 2016
|
Others |
Investment in its wholly owned subsidiary Gammon Power Limited ("GPL") by subscribing upto 2.25 crore equity shares of Rs. 10/- each at a price of Rs. 300/- per equity share. |
|
09 Mar 2016
|
Others |
The Securities Allotment Committee of Directors |
|
12 Feb 2016
|
Quarterly Results |
- |
|
18 Dec 2015
|
Quarterly Results |
The Board also took note of 'Notice of Conversion of Debt' into equity shares of the Company, issued by ICICI Bank. (Revised from 17/12/2015) |
|
27 Oct 2015
|
Quarterly Results |
Approved the transfer of part of its T&D Undertaking to Transrail Lighting Limited by way of slump sale on a going concern basis. |
|
27 Aug 2015
|
Others |
Signed a Share Purchase Agreement divesting nine of its project companies (6 road and 3 power) to BIF India Holdings Pte Ltd. jointly held by funds managed by Brookfield Asset Management. |
|
14 Aug 2015
|
Quarterly Results |
Scheme of Arrangement for transfer of Civil EPC Undertaking and T&D Undertaking of GIL to its wholly owned subsidiaries viz. Gammon Retail Infrastructure Ltd and Transrail Lighting Ltd respectively. |
|
14 May 2015
|
Quarterly Results |
- |
|
27 Apr 2015
|
Issue of Convertible Debentures |
Issue of Zero Coupon Unsecured Compulsorily Convertible Debentures to the Promoters and their affiliate against the "Promoter Contribution" amounting to Rs. 100 Crores. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
18 Dec 2014
|
Consolidated Audited Results |
- |
|
05 Dec 2014
|
Audited Results |
Postponed From 29/11/2014 |
|
13 Aug 2014
|
Quarterly Results |
- |
|
14 May 2014
|
Quarterly Results |
- |
|
03 Apr 2014
|
Consolidated Audited Results & others |
To consider issue of "Convertible Securities" on preferential basis to Promoters /Entities against their contribution made towards "Promoter Contribution" under (CDR). |
|
18 Mar 2014
|
Audited Results |
- |
|
18 Feb 2014
|
Others |
To change the financial year of the Company to December 31, 2013 instead of March 31, 2014. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
25 Nov 2013
|
Quarterly Results |
(Revised) |
|
12 Aug 2013
|
Quarterly Results |
- |
|
21 Jun 2013
|
Audited Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
For the year ended 31st March, 2012 & for the first quarter ended 30th June, 2012. |
|
15 May 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
(Revised) |
|
18 Aug 2010
|
First Interim Dividend |
- |
|
14 Aug 2010
|
Audited, Qtrly Results, Dividend & Others |
To consider proportionate Dividend on 6% Redeemable Optionally Convertible Preference Shares up to the date of redemption & to convene the 88th AGM of the Company on September 28, 2010. (Revised) |
|
13 May 2010
|
Employees Stock Option Plan |
To issue of upto 1,75,00,000 Equity Shares of Rs. 2/- each to the Employees of the Company and its Subsidiaries under the ESOS-2010, in terms of SEBI (ESOS & ESPS) Guidelines 1999. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
25 Sep 2009
|
Others |
To issue of capital to QIBs upto an amount not exceeding in the aggregate US$ 200 Million & to draft notice of Postal Ballot seeking Shareholders approval for the same. |
|
09 Sep 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
09 Jul 2009
|
Audited Results, Dividend & Others |
To recommend a dividend of Rs 21/- per share on 6% Optionally convertible preference shares for the year & to allot of 1,60,00,000 Equity warrants to PEPL, FACRPL & DEPPL. (Revised) |
|
21 May 2009
|
Issue of Warrants & Others |
To issue 1,60,00,000 Warrants convertible into equal number of equity shares of Rs 2/- each at a price of Rs 90.20 each on preferential basis & to alter the the AoA by insertion of new articles 6A. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results & Others |
To cancell the "Gammon India Limited Employee Stock Option Scheme 2007" and the 20,00,000 (Twenty Lakh) Options granted under the said scheme. |
|
31 Jul 2008
|
To consider Merger |
To consider proposal Merger of Associated Transrail Structures Ltd. with the Gammon India Ltd. |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
12 Dec 2007
|
To consider issue of Warrants |
To consider issue of Warrants convertible into equity shares of the Company to the promoters on preferential basis subject to the approval of the Shareholders & Employees Stock Option Plan. |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results & Dividend |
- |
|
21 Mar 2007
|
Interim Dividend |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
11 Aug 2006
|
Appointment of Directors |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts & Dividend |
(Revised) |
|
25 Mar 2006
|
To issue equity shares through IPO |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results & Others |
Fresh Proposal of issue of GDRs / ADRs / FCCBs and other instruments. |
|
24 Sep 2005
|
Preferential/FCCB/GDR/ADR issue |
- |
|
05 Aug 2005
|
Quarterly Results |
- |
|
25 Mar 2005
|
Accounts & Dividend |
- |
|
12 Jan 2005
|
Sub Division of Equity shares |
- |
|
22 Dec 2004
|
Others |
Allotted 9,16,030 equity shares at a price of approx. Rs.575/- per share to the Bank of New York acting as Depositary in connection with issue of Global Depository Receipts. |
|
23 Nov 2004
|
Interim Dividend |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
05 Oct 2004
|
Preferential Issue of shares |
Issue of GDRs/such other mode, instruments and securities as may be decided. |
|
31 Jul 2004
|
Quarterly Results |
- |