| 05-Sep-12 |
| AGM 05.09.2012
Gail (India) Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on September 05, 2012.
(As Per BSE AnnouncementWebsite Dated on 05/09/2012)
Gail (India) Ltd has informed BSE that all the items of business enlisted in notice of 28th AGM held on September 05, 2012 were approved by the shareholders with requisite majority. The Company has submitted to BSE the details of the voting results at the said AGM in the prescribed format. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As per BSE Announcement Dated on 11.09.2012)
Gail (India) Ltd has submitted to BSE a copy of the proceedings of the 28th Annual General Meeting of the members of the Company held on September 05, 2012.
(As per BSE Announcement Dated on 21.09.2012)
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| 07-Sep-11 |
| Gail (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2011 to September 07, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 07, 2011.
Further the Company has informed that, the said final dividend, if so approved by the members of the Company at the aforesaid AGM, shall be paid within 30 days i.e. by October 05, 2011.
Gail (India) Ltd has informed BSE that 27th Annual General Meeting (AGM) of the Company was held on September 07, 2011 inter alia, have considered and approved the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011, audited Profit & Loss Account for the year ended March 31, 2011, Directors' Report, Auditors' Report and the comments there upon of Comptroller & Auditor General of India.
2. Declaration of total dividend @ 75% (Rs. 7.5/- per share) on the paid-up equity share capital of the Company for the financial year ended on March 31, 2011, including Final Dividend of @55% (Rs. 5.5/- per share) and Interim Dividend of 20% (Rs. 2/- per share), already paid in December 2010.
3. Re-appointment of Shri R. D. Goyal, as a Director of the Company, liable to retire by rotation.
4. Shri Apurva Chandra, has been relieved from MoPNG and ceases to be Director of the Company w.e.f. August 08, 2011, therefore, with the permission of shareholders agenda item was dropped.
5. Re-appointment of Shri Mahesh Shah, as a Director of the Company, liable to retire by rotation.
6. Authorized to decide and fix the remuneration of the Statutory Auditor(s) of the Company appointed by Comptroller and Auditor General of India for the FY 2011-12, as may be deemed fit by the Board.
7. Appointment of Shri S. Venkatraman, as a Director of the Company, liable to retire by rotation.
8. Appointment of Shri Arun Agarwal, as a Director of the Company, liable to retire by rotation.
9. Appointment of Shri P. K. Jain, as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 22.09.2011) |
| 22-Sep-10 |
| Gail (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2010 to September 22, 2010 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 22, 2010.
With reference to the earlier announcement dated July 21, 2010, regarding Book Closure from September 05, 2010 to September 22, 2010 (both days inclusive) for the purpose of Final Dividend & AGM, Gail (India) Ltd has now informed BSE that, the Company has Revised the said Book Closure, now the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2010 to September 22, 2010 (both days inclusive) (Revised) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 22, 2010.
Gail (India) Ltd has submitted to BSE a copy of the proceedings of the 26th Annual General Meeting of the Company held on September 22, 2010.
(As Per BSE Announcement Website dated on 14.10.2010) |
| 08-Sep-09 |
| 25th Annual General Meeting (AGM) of the Company to be held on September 08, 2009.
Gail India Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 08, 2009 inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2009, audited Profit & Loss Account for the year ended March 31, 2009, Board's Report, Auditor's Report and the comments thereupon of Comptroller & Auditor General of India.
2. Declaration of dividend @ 70% (Rs 7/- per share) on the paid-up Equity Share Capital of the Company for the financial year ended on March 31, 2009, including Final Dividend of 30% (Rs 3/- per share) and Interim Dividend of 40% (Rs 4/- per share), already paid in February, 2009.
3. Re-appointment of Shri. A K Purwaha & Shri. S Sundareshan as Directors of the Company, liable to retire by rotation.
4. Authorized Board of Directors to decide and fix the remuneration of the Statutory / Branch Auditors of the Company for the Financial Year 2009-2010.
5. Appointment of Prof. A Q Contractor as a Additional Director of the Company, liable to retire by rotation.
6. Appointment of Shri. Apurva Chandra as Director of the Company, liable to retire by rotation.
7. Appointment of Shri. R D Goyal as a Director (Project) of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 24/09/2009) |
| 04-Sep-08 |
| Gail India Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company is to be held on September 04, 2008.
Gail India Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 04, 2008, inter alia, have accorded the following:
1. Adoption of the audited Balance Sheet as at March 31, 2008, audited Profit & Loss Account for the year ended March 31, 2008, Board's Report, Auditor's Report and the comments thereupon of Comptroller & Auditor General of India.
2. Declaration of dividend @ 100% on the paid-up Equity Share Capital of the Company for the financial year ended on March 31, 2008, including Final Dividend of 60%, Interim Dividend of 40%, already paid in December, 2007.
3. Re-appointment of Shri. R K Goel, Dr. Amit Mitra & Dr. A K Kundra as Directors of the Company, liable to retire by rotation.
4. Authorized to decide and fix the remuneration of the Statutory / Branch Auditors of the Company for the Financial Year 2008-2009.
5. Appointment of Dr. U K Sen as a Director of the Company, liable to retire by rotation.
6. Authority to the Board to increase the Authorized Share Capital of the Company from Rs 1000 crore (Rs One Thousand Crore) to Rs 2,000 crore (Rs Two Thousand Crore), ranking pari passu with the existing equity shares & consequential amendments in the Memorandum & Articles of Association of the Company.
7. Authority to the Board for capitalization of a sum of Rs 422,82,58,000/- being part of the amount standing to the credit of the General Reserve in the books of the Company, be capitalized and distributed amongst the holders of the existing equity shares of the Company whose names stand on the Register of Members / Beneficial Owner on Record date/Book Closure to be fired separately in this behalf that they become entitled thereto as capital and not as income and that the same be not paid in cash but be applied on behalf of such shareholders as aforesaid in paving up in full at par 42,28 25,800 new equity shares Rs 10/- each to be allotted, distributed and credited as fully paid-up amongst the said shareholders in the proportion of 1 (one) new equity share for every 2 (two) existing shares held by them.
(As per BSE Announcement dated on 15/09/2008) |