|
|
|
|
|
Home » Investors » Investors Information » Investors Download |
|
|
- Details of Familiarisation programme for Independent Directors held on 10th March, 2023
- Updated Register of details of securities held by Directors and KMP - 100th AGM
- Updated Registers of Directors and KMP - 100th AGM
- Details of Familiarisation programme for Independent Directors held on 10th August, 2022
- Updated Register of details of securities held by Directors and KMP - 99th AGM
- Updated Registers of Directors and KMP - 99th AGM
- Details of Familiarisation programme for Independent Directors held on 15th September, 2021
- Details of Familiarisation programme for Independent Directors held on 18th August, 2021
- Familiarisation programme for Independent Directors
- Updated Register of details of securities held by Directors and KMP - 98th AGM
- Register of securities of directors - 98th AGM - FINAL
- List of shareholders as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 [ Final Dividend 2011-12]
- List of shareholders as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 [ Final Dividend 2010-11]
- Results of Voting (e-voting and Poll) of 95th Annual General Meeting held on 21st March, 2018 Dt.22nd March, 2018
- Shareholding pattern for the quarter ended 31st December, 2017
- List of shareholders as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 [ Final Dividend 2009-10]
- List of shareholders as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 [ 2010-11 Interim dividend]
- List of shareholders as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
- Notice of Extraordinary General Meeting of Gammon India Limited
Date: 06th June, 2017
- Company updates
Date: 05th June, 2017
- NCLT Order approving the Scheme of Arrangement between Gammon India Limited and Transrail Lighting Limited
Date: 30th March, 2017
- Postal Ballot Notice and Form
Date: 11th April, 2017
- NCLT Order approving the Scheme of Arrangement between Gammon India Limited and Gammon Engineers and Contractors Private Limited
Date: 22nd March, 2017
- List of shareholders as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016
- Voting results of Postal Ballot
Date: 27th March, 2017
- Notice for Postal Ballot
Date: 23rd February, 2017
- Chairman’s Report of the voting results in respect of the Court Convened Meeting of the Equity Shareholders held on 6th January, 2017
Date: 7th January, 2017
- Notice of the Court Convened Meeting of the Unsecured Creditors of Gammon India Limited;
- Notice of the Court Convened Meeting of the Equity Shareholders of Gammon India Limited;
- Chairman’s Report of the voting results in respect of the Court Convened Meeting of the Equity Shareholders Date:3rd December, 2016
- Notice of the Court Convened Meeting of the unsecured Creditors of Gammon India Limited
- Notice of the Court Convened Meeting of the Equity Shareholders of Gammon India Limited;
- Notice of the Court Convened Meeting of the Secured Creditors of Gammon India Limited;
- Voting results of Postal Ballot
Date: 21st October, 2016
- Voting Results & Scrutinizer's Report in respect of Annual General Meeting held on 21st September, 2016
22nd September, 2016
- Newspaper advertisement for Annual General Meeting
30th August, 2016
- Voting Results & Scrutinizer's Report in respect of Postal Ballot which concluded on 9th August, 2016
10th August, 2016
- Newspaper advertisement for Postal Ballot
10th July, 2016
- Notice of Postal Ballot
9th July, 2016
- Notice of Reschedulment of Board Meeting
3rd June, 2016
- Notice of Board Meeting
30th May, 2016
- Notice of Board Meeting
25th May, 2016
- Voting Results & Scrutinizer's Report in respect of Postal Ballot which concluded on 19th May, 2016
- Newspaper advertisement for Postal ballot
20 April 2016
- Notice for Postal Ballot
19 April 2016
- Public Notice for Postal Ballot
19th November, 2015
- Notice of Postal Ballot
27th Oct 2015
- Results of Voting (Remote EVOTING & POLL) of Extra Ordinary General Meeting held on 26th May, 2015.
26th May 2015
- Results of Voting (EVOTING & POLL) OF 93rd AGM HELD ON 24TH MARCH 2015
24th March 2015
- Scrutinizer Report of Postal Ballot Result
25 Sept, 2014
- Results of Voting (EVOTING & POLL) of Extra Ordinary General Meeting held on 20th September, 2014
22 Sept, 2014
- Results of Voting (EVOTING & POLL) GAMMON INDIA LIMITED 92nd AGM
1st July, 2014
- Notice of the 92nd Annual General Meeting and Book Closure.
June 6,2014
- Placement Document
Dec 10, 2009
- Preliminary Placement Document
Dec 08, 2009
- Corporate Presentation
Nov 26, 2009
|
|
|
|
|
|