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Book Closure Details of Gammon India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 03, 2020	AGM	Dec 22, 2020	Dec 29, 2020
Nov 07, 2019	AGM	Dec 07, 2019	Dec 14, 2019	(Revised)
Apr 30, 2019	AGM	May 30, 2019	Jun 07, 2019
Mar 01, 2018	AGM	Mar 14, 2018	Mar 21, 2018
Jun 07, 2017	EGM
May 15, 2017	POM
Feb 23, 2017	POM
Dec 13, 2016	COM
Nov 08, 2016	COM
Apr 20, 2016	POM
Nov 17, 2015	POM
Apr 27, 2015	EGM
Feb 13, 2015	AGM	Mar 19, 2015	Mar 24, 2015
Dec 18, 2014	AGM			Cancelled
Aug 28, 2014	POM
Aug 21, 2014	EGM
Apr 15, 2014	AGM	Jun 25, 2014	Jun 30, 2014
Dec 04, 2013	POM
Aug 13, 2013	AGM	Sep 19, 2013	Sep 24, 2013
Aug 24, 2012	AGM	Sep 20, 2012	Sep 25, 2012	Rs.0.20 per share(10%)Dividend
Jul 27, 2012	POM
Mar 20, 2012	POM			To make investments in, acquire by way of subscription, purchase or otherwise the securities of any other body corporate, make/give loans/deposits/guarantees/securities & to re-appoint of Mr. Rajul Bhansali as Whole time Director of the Company.
Aug 22, 2011	AGM	Sep 21, 2011	Sep 26, 2011	Rs.0.40 per share(20%)Dividend
Aug 16, 2010	AGM	Sep 27, 2010	Sep 28, 2010	Rs.0.60 per share(30%)Dividend
Oct 01, 2009	EGM			To raise capital by issuing Securities to the QIB's in accordance with the provisions of Chapter VIII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable laws upto an amount not exceeding USD 200 Million.
Sep 10, 2009	AGM	Oct 09, 2009	Oct 14, 2009	30% Dividend
May 22, 2009	EGM			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 Pacific Energy Pvt. Ltd., First Asian Capital Resources Pvt. Ltd. & Devyani Estate and Properties Pvt. L
Aug 28, 2008	AGM	Sep 19, 2008	Sep 25, 2008	25% Dividend

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