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Gammon Infrastructure Projects
BSE: 532959|NSE: GAMMNINFRA|ISIN: INE181G01025|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary
The last POM of Gammon Infrastructure Projects was held on December 27, 2011.
AGM/EGM (Gammon Infrastructure Projects)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-11-2011 | POM | 27-12-2011 | - | - | To make/give any loans/deposits, make investments in or acquire by way of subscription or otherwise the Securities of any other body corporate, to give guarantees and/or provide security in connection with the loan made by any other person to. |
| 06-09-2011 | AGM | 26-09-2011 | 26-09-2011 | 26-09-2011 | - |
| 07-09-2010 | AGM | 27-09-2010 | 27-09-2010 | 27-09-2010 | - |
| 04-09-2009 | AGM | 23-09-2009 | 23-09-2009 | 23-09-2009 | - |
| 28-05-2009 | EGM | 30-06-2009 | - | - | To allot in one or more tranches, whether rupee denominated or denominated in foreign currency equity shares of the Co. or instruments convertible into equity shares of the Co., for upto an aggr. amount not exceeding Rs 500 crores to QIB's. |
| 26-08-2008 | AGM | 15-09-2008 | 15-09-2008 | 15-09-2008 | - |
Source : Dion Global Solutions Limited
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