Held on 31 March 2015
Gammon Infrastructure Projects announced that the Board of Directors of the Company at its meeting held on 31 March 2015, has inter alia,1. Accepted the resignation of G. Sathis Chandran as the Company Secretary and Compliance Officer of the Company;
2. Approved the issue and allotment of 15,000 equity shares of Rs. 2/- each the exercise of stock options by one of the employees under the 'GIPL Employee Stock Option Scheme, 2013'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 939,160,724 equity shares of Rs. 2/- each.
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