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Board Meeting rescheduled on July 20, 2016

| Updated on July 14, 2016 Published on July 14, 2016

With reference to the earlier letter dated July 04, 2016, Gammon India Ltd has now informed BSE that the meeting of Board of Directors of the Company which was scheduled to be held on July 16, 2016, inter alia, to consider and approve the Audited Consolidated Financial Results of the Company for the financial year (18 months period) ended March 31, 2016 stands postponed and is rescheduled to be held on July 20, 2016 at the Registered office of the Company.

In connection with the above and as per the terms of the Companys "Insider Trading Code for Regulating, Monitoring and Reporting of Trading by Insiders", adopted by the Board of Directors pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Companys securities which was closed for specified persons as defined in the Code from July 05, 2016 to July 19, 2016 shall continue to remain closed upto and including July 22, 2016.

Source : BSE - >www.bseindia.com

Published on July 14, 2016

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