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Gammon India
BSE: 509550 | NSE: GAMMONIND | ISIN: INE259B01020 | Construction & Contracting - Civil
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 01-10-2009 | EGM | 23-10-2009 | - | - | 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. |
| 10-09-2009 | AGM | 14-10-2009 | 09-10-2009 | 14-10-2009 | 30% Dividend |
| 22-05-2009 | EGM | 17-06-2009 | - | - | 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. Ltd. |
| 28-08-2008 | AGM | 25-09-2008 | 19-09-2008 | 25-09-2008 | 25% Dividend |
| 29-08-2007 | AGM | 18-09-2007 | 14-09-2007 | 18-09-2007 | 5% Final Dividend |
| 06-09-2006 | AGM | 26-09-2006 | 19-09-2006 | 26-09-2006 | 30% Dividend |
| 10-11-2005 | EGM | 24-11-2005 | - | - | Inter alia, to consider the issue GDRs / ADRs / FCCBs / other instruments by way of international offerings in one or more tranches, upto to an amount not exceeding US $ 100. |
| 18-10-2005 | EGM | 12-11-2005 | - | - | To consider: Authority to the Board to issue, offer and allot Global Depository Receipts GDRs, ADRs, FCCBs. |
| 31-05-2005 | AGM | 28-06-2005 | 21-06-2005 | 28-06-2005 | 25% Dividend |
| 01-02-2005 | EGM | 28-02-2005 | - | - | Sub division of equity shares from Rs.10/- to Rs.2/- each. |
| 08-10-2004 | Others | 29-10-2004 | - | - | Preferential Offer |
| 01-07-2004 | AGM | 29-09-2004 | 23-09-2004 | 29-09-2004 | Dividend 25% |
| 27-09-2003 | AGM | 29-09-2003 | - | - | Dividend 25% |
| 31-07-2002 | AGM | 23-09-2002 | 06-09-2002 | 23-09-2002 | Bookclsoure |
| 17-08-2001 | AGM | 21-09-2001 | 18-09-2001 | 21-09-2001 | Bookclsoure |
| 21-07-2000 | AGM | 28-09-2000 | 05-09-2000 | 28-09-2000 | - |
| 30-06-1998 | AGM | - | 24-09-1998 | 30-09-1998 | - |
| 02-07-1997 | AGM | - | 02-09-1997 | 25-09-1997 | - |
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| Source : Religare Technova | |||||
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