Moneycontrol Be a Pro
Get App
SENSEX NIFTY
you are here:

Gammon Infrastructure Projects Ltd.

BSE Live

Dec 12, 16:00
0.42 0.02 (5.00%)
Volume
AVERAGE VOLUME
5-Day
223,713
10-Day
241,849
30-Day
296,782
40,500
  • Prev. Close

    0.40

  • Open Price

    0.42

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 12, 15:52
0.45 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
3,518,146
10-Day
4,117,593
30-Day
2,054,657
1,082,222
  • Prev. Close

    0.45

  • Open Price

    0.40

  • Bid Price (Qty.)

    0.45 (8300)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Gammon Infra

  • Nov 28, 2019 11:48 Source: BSE

    Gammon Infrastructure Projects - Announcement under Regulation 30 (LODR)-Change in Directorate

    Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') and in view of the expiration of the tenure of Mr. Kishore Kumar Mohanty as the Managing Director of the Company with effect from 11th January, 2020, we inform you that the Board of Directors of the Company at its meeting held on November 27, 2019, has, on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Chayan Bhattacharjee, Non-executive Director of the Company, re-designated Mr. Chayan Bhattacharjee as a Whole-time Director of the Company for a period of 1 (one) year effective from December 15, 2019, subject to shareholders'' approval. The details required under regulation 30 of the Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1.

  • Nov 27, 2019 19:34 Source: BSE

    Gammon Infrastructure Projects - Outcome Of Board Meeting

    Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th September, 2019 as approved by the Board of Directors of the Company at its meeting held today along with Auditors'' Limited Review Report, and the Meeting concluded at 7:15 p.m.

  • Nov 21, 2019 16:21 Source: BSE

    Gammon Infrastructure Projects - Board Meeting Intimation for Board Meeting On 27Th November, 2019

    GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2019 ,inter alia, to consider and approve Further to our letter dated 13th November, 2019 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company will meet on Wednesday, 27th November, 2019, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th September, 2019. Further, in terms of provisions of the Company''''s Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company''''s shares by all the Directors, Designated Employees and Designated Persons shall remain closed upto Friday, 29th November, 2019.

  • Nov 13, 2019 16:05 Source: NSE

    Gammon Infrastructure Projects Limited

    Gammon Infrastructure Projects Limited has informed the Exchange that We regret to inform you that the Company is unable to submit the unaudited standalone and consolidated financial results for the quarter ended 30th September, 2019 ( Financial Results ) by the due date i.e. on or before 14th November 2019, on account of the following reasons: 1. Key employees from the Accounts department are taking time to get conversant with the Company operations and accounts finalization including IND AS accounting, due to which preparation / finalization of standalone and consolidated financial results have got delayed beyond due date. The management is making intense efforts to meet compliance requirements at least by due date by scouting for external professionals assistance to the Company in submission of the financial results. 2. From the quarter ended 30th June 2019, companies are mandated to submit consolidated financial results along-with standalone financial results, which the Company with bare minimum team due to reasons stated above, is finding it challenging to prepare/finalize and submit within the due date. The task has become more tedious and challenging for consolidation of results of the subsidiaries (26 subsidiary companies) with that of the Company for the quarter ended 30th September 2019 along with the corresponding figures for the quarter ended 30th September, 2018 and completing the audit process and getting the results approved by the Audit Committee and the Board Meeting prior to submitting the same to the Exchanges. In view of the extra-ordinary circumstances as mentioned above, we request you to take lenient view in the above matter. The Company is already making all the efforts to prepare / finalize / approve and publish the Financial Results and submit to the stock exchanges as soon as it is finalized with due notice.

  • Oct 19, 2019 14:05 Source: BSE

    Gammon Infrastructure Projects - Statement Of Investor Complaints For The Quarter Ended September 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Mr Kaushal Shah
    Designation :- Company Secretary and Compliance Officer

  • Oct 10, 2019 19:06 Source: BSE

    Gammon Infrastructure Projects - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    At the request of the Nomination and Remuneration Committee and the Board of Directors at their meetings held today, Mr. Kishore Kumar Mohanty has consented and agreed to continue as the Managing Director of the Company upto an extended period of three months beyond the present tenure which is expiring on 11th October, 2019, subject to shareholders'' approval. Kindly take the same on record.

  • Oct 01, 2019 17:40 Source: BSE

    Gammon Infrastructure Projects - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Gammon Infrastructure Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 30, 2019 15:55 Source: BSE

    Gammon Infrastructure Projects - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of 18Th Annual General Meeting

    We inform you that the 18th Annual General Meeting (AGM) of the Company was held on Monday, 30th September 2019 at 11.00 a.m. at Hotel Kohinoor Park, Empress Hall, 1st Floor, Kohinoor Corner, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we enclose herewith the summary of proceedings of the 18th AGM.

  • Sep 07, 2019 14:25 Source: BSE

    Gammon Infrastructure Projects - Reg. 34 (1) Annual Report

    Please find enclosed herewith Notice of 18th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2018-19. The AGM is scheduled to be held at Hotel Kohinoor Park, Empress Hall, 1st Floor, Kohinoor Corner, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025 on Monday, 30th September, 2019 at 11:00 a.m. The Notice of AGM and the Annual Report for the financial year 2018-19 is also being made available on the website of the Company. Kindly take the same on record.

  • Aug 31, 2019 21:27 Source: BSE

    Gammon Infrastructure Projects - Un-Audited Standalone & Consolidated Financial Results For The Quarter Ended On 30Th June, 2019

    Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2019 as approved by the Board of Directors of the Company at its meeting held today along with Auditors'' Limited Review Report, and the Meeting concluded at 8.45 p.m. Kindly take the same on record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 27, 2019
Remark : Quarterly Results