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Book Closure Details of Gammon India Ltd.

Announcement Purpose From Date To Date Remarks
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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