GAMMON INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve This is to inform the exchanges that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 7th day of February, 2019 to inter-alia, consider and approve the Audited Consolidated Financial Results of the Company for the Financial Year ended 31st March, 2018. 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 shall remain closed for specified persons as defined in the Code with effect from 30th January, 2019 to 11th February, 2019 (both days inclusive).

Pdf Link: Gammon India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7Th February, 2019 For Consideration And Approval Of Audited Consolidated Financial Results Of Gammon India Limited (The Company) For The Financial Year Ended 31St March, 2018.

Source : BSE - www.bseindia.com