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AGM/EGM Summary

The last AGM of Gammon India was held on September 26, 2011. The book closure was from September 21, 2011 to September 26, 2011.

AGM/EGM (Gammon India)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
22-08-2011	AGM	26-09-2011	21-09-2011	26-09-2011	Rs.0.40 per share(20%)Dividend
16-08-2010	AGM	28-09-2010	27-09-2010	28-09-2010	Rs.0.60 per share(30%)Dividend
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	-

Source : Dion Global Solutions Limited

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