GAIL (India) Ltd
GAIL

433.25

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431.15

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433.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2017 - -
Quarterly Results This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2017 to consider, inter-alia, the unaudited financial results for the quarter ended on 30th June, 2017. Trading Window shall remain closed for the period 3rd August, 2017 (Thursday) to 12th August, 2017 (Saturday) for Designated Persons for dealing in securities of the Company.
Board Meeting - 08-May-2017 - -
Gail (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2017, inter alia, to consider the audited financial results for the quarter/ year ended on March 31, 2017, and also to consider recommendation of final dividend for FY 2016-17. if any, subject to approval of Shareholders in the ensuing Annual General Meeting.Trading Window shall remain closed for the period May 15, 2017 to May 24, 2017 for Designated Persons for dealing in securities of the Company. Gail (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2017, inter alia, to consider the audited financial results for the quarter/ year ended on March 31, 2017, and also to consider recommendation of final dividend for FY 2016-17. if any, subject to approval of Shareholders in the ensuing Annual General Meeting. Trading Window shall remain closed for the period May 15, 2017 to May 24, 2017 for Designated Persons for dealing in securities of the Company. Gail (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has recommended the payment of final dividend @ 27% (Rs. 2.7/- per share) on the paid-up equity share capital of the Company for the FY 2016-17, subject to approval of shareholders in the ensuing Annual General Meeting. The Board of Directors of the Company in its meeting held today i.e. May 22, 2017, inter-alia, approved the audited financial results of the Company for the quarter/ Financial Year ended 31st March, 2017 and recommended the payment of final dividend @ 27% (Rs. 2.7/- per share) on the paid-up equity share capital of the Company for the FY 2016-17, subject to approval of shareholders in the ensuing Annual General Meeting. In this regard, please find enclosed herewith a copy of the said audited financial results of the Company along with Auditors Report of M/s G.S. Mathur & Co. and M/s O.P. Bagla & Co., Joint Statutory Auditors of the Company on the financial statements. Disclosure in accordance with Regulation 52(4) and 54(2) of SEBI (LODR) Regulations, 2015 is also attached. Gail (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has recommended the payment of final dividend @ 27% (Rs. 2.7/- per share) on the paid-up equity share capital of the Company for the FY 2016-17, subject to approval of shareholders in the ensuing Annual General Meeting. final dividend 2016-17 (As Per BSE Announcement Dated on 5/22/2017)
Board Meeting - 31-Jan-2017 - -
Gail (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2017, inter alia, to consider the unaudited financial results for the quarter ended on December 31, 2016 (Q3). Trading Window shall remain closed for the period February 03, 2017 to February 12, 2017 for Designated Persons for dealing in securities of the Company.
Board Meeting - 19-Jan-2017 - -
Gail (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on January 25, 2017, inter alia, to consider issuance of bonus shares and fund raising by issuance of bonds on private placement basis. With reference to the earlier letter dated January 19, 2017, Gail (India) Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 25, 2017 to consider, inter-alia, payment of interim dividend for FY 2016-17. Trading Window shall remain closed for the period January 20, 2017 (Friday) to January 27, 2017 (Friday) for Designated Persons for dealing in securities of the Company. (As per BSE Announcement dated on 20.01.2017) Gail (India) Ltd has informed BSE that the Board of Directors of the Company in its meeting held on January 25, 2017, inter alia, has approved the following: 1. Bonus Issue : The Board has recommended the issuance of One bonus share of Rs. 10/- for existing Three equity shares of Rs. 10/- each fully paid up, subject to the shareholders approval. 2. Interim Dividend : The Board has approved payment of interim dividend for the FY 2016-17 @ 85% (Rs. 8.5 per equity share) on the paid-up equity share capital of the Company. 3. Fund raising by issuance of Bonds : The Board has approved issuance of secured /unsecured, redeemable, non-convertible, taxable Bond(s) upto Rs.750 crore with green shoe option upto 100% of issue size aggregating upto Rs. 1,500 crore on a private placement basis, in one or more tranches. The Board meeting commenced at 04.00 p.m. and concluded at 7.00 p.m. (As Per BSE Announcement Dated on 25.01.2017)
Board Meeting - 07-Nov-2016 - -
Gail (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 15, 2016, inter alia, to consider the un-audited Financial Results for the quarter/Half year ended on September 30, 2016 (Q2). Trading Window shall remain closed for the period November 08, 2016 to November 17, 2016 for Designated Persons for dealing in the securities of the Company.