GABRIEL INDIA LTD.-$ - 505714 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With regard to subject matter, we are submitting herewith Annual Secretarial Compliance Report for the year ended March 31, 2022 carried out by KPRC & Associates, Company Secretaries acting as Secretarial Auditor of the Company for FY 2021-22. We request you to take the above information on record and kindly acknowledge the receipt. GABRIEL INDIA LTD.-$ - 505714 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our letter dated May 16, 2022 regarding intimation of Investors / Analyst conference call on the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022, we would like to inform you that the audio recording of the said call has been uploaded on the Company's website. This can be accessed via the following link under Investor Information - Audio Transcript tab on the Company's website: Link: https://www.anandgroupindia.com/gabrielindia/investors/investor-information/ We request you to take the above information on record and acknowledge the receipt. GABRIEL INDIA LTD.-$ - 505714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received the request a shareholder for issue of duplicate share certificate(s) in lieu of the original having been lost/misplaced. Company is in the process to issue duplicate share certificates to them after compliance of required formalities. We request you to take the above information on record and kindly acknowledge the receipt. GABRIEL INDIA LTD.-$ - 505714 - Announcement under Regulation 30 (LODR)-Investor Presentation
We are enclosing herewith the Investor/Result presentation to be disclosed to the Stock exchanges under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Enclosed Investor/Result presentation is also available on the website of the Company for the Company's shareholders and public at large on the link: https://www.anandgroupindia.com/gabrielindia/investors/presentations/ We request you to take the above information on record and kindly acknowledge the receipt. GABRIEL INDIA LTD.-$ - 505714 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please note that a meeting of the Board of Directors of the Company was held on Tuesday May 24, 2022 at 15:14 PM. and was concluded at 18:18 PM. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in the said meeting the board of the Company approved, inter alia the below matters based on the recommendation of Nomination and Remuneration committee: a) The re-appointment of Mr. Pradeep Banerjee as a Non- executive Independent director of the Company. b) The re-appointment of Mrs. Anjali Singh as Executive Chairperson of the Company. GABRIEL INDIA LTD.-$ - 505714 - Corporate Action-Board approves Dividend
Please note that a meeting of the Board of Directors of the Company was held on Tuesday May 24, 2022 at 15:14 PM. and was concluded at 18:18 PM. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in the said meeting the board of the Company recommended the Final dividend for FY 2021-22 of Re.1.00 per equity share, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. The payment of final dividend for FY 2021- 22 shall be paid or the dividend warrant shall be dispatched to the shareholders on or before September 03, 2022. GABRIEL INDIA LTD.-$ - 505714 - Board Meeting Outcome for Outcome Of Board Meeting
A meeting of the Board of Directors of the Company was held on Tuesday May 24, 2022 at 15:14 PM. and was concluded at 18:18 PM. In the said meeting the board of the Company approved, inter alia as under: 1.Audited Financial Results for the quarter and year ended March 31, 2022. 2.Audited Financial Statement for the year ended March 31, 2022 alongwith Auditor''s report with unmodified opinion. A declaration to that effect is enclosed as Annexure-I. 3.Recommended the Final dividend for FY 2021-22 of Re.1.00 per equity share, subject to the approval of shareholders at the forthcoming AGM of Company. 4. Payment of said dividend / dispatch of dividend warrant shall be on or before September 03, 2022. 5. Board also approved following: a)Re-appointment of Mr. Pradeep Banerjee as a Non- executive Independent director of the Company. b) Re-appointment of Mrs. Anjali Singh as Executive Chairperson of the Company. GABRIEL INDIA LTD.-$ - 505714 - Audited Financial Results For The Quarter And Year Ended March 31, 2021
Please note that a meeting of the Board of Directors of the Company was held on Tuesday May 24, 2022 at 15:14 PM. and was concluded at 18:18 PM. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in the said meeting the board of the Company approved Audited Financial Statement for the year ended March 31, 2022 along with the Auditor''s report
