Board Meeting Dates of Gammon India Ltd.

Date of Meeting	Purpose
Feb 20, 2024	Quarterly Results
Oct 28, 2023	Audited Results
Mar 24, 2023	Quarterly Results
Mar 10, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
Jun 21, 2022	Audited Results
Feb 23, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Sep 15, 2021	Quarterly Results
Jun 28, 2021	Audited Results & Voluntary Delisting
Feb 11, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Aug 14, 2020	Audited Results
Mar 05, 2020	Quarterly Results
Nov 07, 2019	Audited Results
Apr 30, 2019	Quarterly Results
Feb 07, 2019	Audited Results
Nov 28, 2018	Audited & Quarterly Results
Mar 06, 2018	Quarterly Results
Nov 20, 2017	Quarterly Results
Sep 20, 2017	Audited Results
Apr 11, 2017	Others
Feb 20, 2017	Others
Feb 15, 2017	Quarterly Results
Dec 12, 2016	Quarterly Results
Jul 16, 2016	Audited Results
Jun 17, 2016	Audited Results
Jun 06, 2016	Audited Results
May 31, 2016	Audited Results
Apr 02, 2016	Others
Mar 31, 2016	Others
Mar 09, 2016	Others
Feb 12, 2016	Quarterly Results
Dec 18, 2015	Quarterly Results
Dec 17, 2015	Quarterly Results
Oct 27, 2015	Quarterly Results
Aug 27, 2015	Others
Aug 14, 2015	Quarterly Results
May 14, 2015	Quarterly Results
Apr 27, 2015	Issue of Convertible Debentures
Feb 13, 2015	Quarterly Results
Dec 18, 2014	Consolidated Audited Results
Dec 05, 2014	Audited Results
Nov 29, 2014	Audited Results
Aug 13, 2014	Quarterly Results
May 14, 2014	Quarterly Results
Apr 03, 2014	Consolidated Audited Results
Apr 03, 2014	Consolidated Audited Results & others
Mar 18, 2014	Audited Results
Mar 01, 2014	Audited Results
Feb 18, 2014	Others
Feb 14, 2014	Quarterly Results
Nov 25, 2013	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
Jun 21, 2013	Audited Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Audited, Quarterly Results & Dividend
May 15, 2012	Quarterly Results
Feb 09, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 12, 2011	Audited, Quarterly Results & Dividend
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Nov 02, 2010	Quarterly Results
Aug 18, 2010	First Interim Dividend
Aug 14, 2010	Audited, Qtrly Results, Dividend & Others
Aug 13, 2010	Audited, Quarterly Results & Dividend
May 13, 2010	Employees Stock Option Plan
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Sep 25, 2009	Others
Sep 09, 2009	Audited Results
Jul 31, 2009	Quarterly Results
Jul 09, 2009	Audited Results, Dividend & Others
Jun 30, 2009	Audited Results, Dividend & Others
May 21, 2009	Issue of Warrants & Others
Jan 28, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results & Others
Jul 31, 2008	To consider Merger
Jun 30, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Dec 12, 2007	To consider issue of Warrants
Oct 30, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Mar 21, 2007	Interim Dividend
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Aug 11, 2006	Appointment of Directors
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
Jun 14, 2006	Accounts & Dividend
Mar 25, 2006	To issue equity shares through IPO
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results & Others
Sep 24, 2005	Preferential/FCCB/GDR/ADR issue
Aug 05, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Mar 25, 2005	Accounts & Dividend
Jan 12, 2005	Sub Division of Equity shares

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