GAMMON INDIA LIMITED

GENERAL INFORMATION
1. The Company was originally incorporated as J. C. Gammon (Bombay) Limited on June 15, 1922 under the
Indian Companies Act, 1913. The name of the Company was subsequently changed to J.C. Gammon Limited
with effect from December 3, 1923. The name of the Company was further changed to Gammon India
Private Limited on June 25, 1954. A fresh certificate of incorporation consequent to change of name to
Gammon India Limited was issued to the Company under the provisions of the Companies Act on May 19,
1962.
2. Company‘s registered office is located at ‗Gammon House‘, Veer Savarkar Marg, Prabhadevi, Mumbai 400
025. The Company is registered with the Registrar of Companies, Maharashtra, under CIN
L74999MH1922PLC000997.
3. The Issue was authorised and approved by the Board of Directors on September 25, 2009 and approved by
the shareholders in the extra ordinary general meeting held on October 23, 2009.
4. The Company has received in-principle approvals from the NSE and BSE respectively on December 4, 2009,
to list the Equity Shares.
5. Copies of Memorandum and Articles of Association of the Company will be available for inspection during
usual business hours on any working day between 10.00 A.M. to 1.00 P.M. (except Saturdays, Sundays and
public holidays) at the Company‘s Registered Office.
6. The Company has obtained all consents, approvals and authorizations required in connection with this Issue.
7. There has been no material change in the Company‘s financial or trading position since March 31, 2009, the
date of the latest financial statements prepared in accordance with Indian GAAP included in this Preliminary
Placement Document, except as disclosed herein.
8. Except as disclosed in this Preliminary Placement Document, there are no litigation or arbitration
proceedings against or affecting the Company or its assets or revenues, nor is the Company aware of any
pending or threatened litigation or arbitration proceedings, which are or might be material in the context of
this Issue of Equity Shares.
9. The Company‘s auditors are Natvarlal Vepari & Co., Chartered Accountants, who have audited the
consolidated financial statements of the Company as of and for the years ended March 31, 2007, March 31,
2008 and March 31, 2009 and conducted a limited review of the unaudited standalone financial results of the
Company for the half year and quarter ended September 30, 2009 and September 30, 2008, as disclosed
under clause 41 of the listing agreement entered between the Stock Exchanges and the Company.
10. The Company confirms that it is in compliance with the minimum public shareholding requirements as
required under the terms of the listing agreements with the Stock Exchanges.
11. The Floor Price for the Issue is Rs. 237.45 per Equity Share, calculated in accordance with Chapter VIII of
the SEBI Regulations.
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