Annual Report 2004 - Gammon India

STATEMENT PURSUANT TO SECTION 212 OF THE COMPANIES ACT, 1956,
RELATING TO THE SUBSIDIARY COMPANIES
Name of Subsidiary Cochin Gammon Vizag Gammon
Bridge Infrastructure Seaport and
Infrastructure Projects Private Billimoria
Co. Limited Limited Limited Limited
63
(Rs. in Lacs)
1. The Financial Year of the Subsidiaries ended 31 st December, 31 st December, 31 st December, 31 st December,
2004 2004 2004 2004
2. Shares of the Subsidiary Companies held by
Gammon India Limited on the above date :
(i) Number 32,64,056 4,04,22,900 1,42,75,000 50,940
(ii) Extent of Holding 51.00% 100.00% 27.76% 50.94%
3. The net aggregate amount of Profit/Losses of the
Subsidiary Companies so far as they concern the
members of Gammon India Limited were :
(i) dealt with in the accounts of Gammon India Limited
amounted to:
(a) For subsidiaries' financial year ended on
31st December, 2004 — — — —
(b) For previous financial years of the subsidiaries'
since these became subsidiaries of
Gammon India Limited — — — —
(ii) Not dealt with in the accounts of Gammon India
Limited amount to :
(a) For subsidiaries' financial year ended on
31st December, 2004 50.31 28.20 (191.68) (0.25)
(b) For previous financial years of the subsidiaries'
since these became subsidiaries of
Gammon India Limited (167.31) 25.64 — (0.11)
For and on behalf of the Board of Directors
ABHIJIT RAJAN C. C. DAYAL
Chairman & Managing Director Director
S. K. GUHA THAKURTA HIMANSHU PARIKH
Director Director
RAJUL A. BHANSALI P. S. GUPCHUP
Executive Director Company Secretary
Mumbai, Dated: 25 th March, 2005.