GABRIEL INDIA LTD.-$ - 505714 - Board Meeting Outcome for 1. Approval Of Audited Financial Results For The Quarter And Year Ended March 31, 2024 2. Declaration Of Final Dividend For FY 2023-24
A meeting of Board of Directors of the Company was held on Thursday, May 23, 2024 at 01:10 P.M. and concluded at 03:15 P.M. In the said meeting the Company approved inter alia as under: 1. Financial Results for the quarter and year ended March 31, 2024. 2. Audited Financial Statement for the year ended March 31, 2024 along with the Auditor's Report with unmodified opinion. A declaration to that effect is enclosed as Annexure -1. 3. Recommendation of the Final Dividend for the FY 2023-24 of Rs. 2.50 per equity share of Re. 1 each , subject to the approval of the shareholders at the forthcoming AGM of the Company. 4. Payment of the said dividend / dispatch of dividend warrant shall be on or before September 12, 2024.23-05-2024