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
AGM 12-Sep-2017 19-Jul-2017 - -
AGM 12/09/2017 33rd Annual General Meeting (AGM) of the Members of the Company has been fixed for Tuesday, the 12th day of September, 2017 at 10:30 a.m. at Manekshaw Centre, Parade Road, Delhi Cantonment, New Delhi. Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, the 2nd September, 2017 to Tuesday, the 12th September, 2017 (both days inclusive) for the purpose of determining the eligibility of members for payment of final dividend FY 2016-17 @ 27% (Rs. 2.70/- per share) on the paid-up equity share capital of the Company, subject to the approval of the members at the said AGM. Remote e-voting period will commence from Friday, 8th September, 2017 (9:00 am) and ends on Monday, 11th September, 2017 (5:00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date of Tuesday, 5th September, 2017, shall be entitled to avail the facility of remote e-voting/polling slips. (As Per BSE Announcement Dated on 19.07.2017) Notice of Annual General Meeting (As Per BSE Announcement Dated on 18.08.2017) GAIL (India) Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 12, 2017. (As Per BSE Announcement Dated on 12.09.2017) Voting results of 33rd AGM held on 12.09.2017 - Scrutinizer report Voting results of 33rd AGM held on 12.09.2017 - Scrutinizer report Regulation 44 of SEBI LODR Regulations, 2015 Voting Results of 33rd AGM held on 12.09.2017 (As Per BSE Announcement Dated On 14/09/2017) Regulation 44 of SEBI LODR Regulations, 2015 Voting Results of 33rd AGM held on 12.09.2017