GABRIEL INDIA LTD.-$ - 505714 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020
GABRIEL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2020 GABRIEL INDIA LTD.-$ - 505714 - Reg. 34 (1) Annual Report
This is further to our letter dated July 13, 2020, wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, August 07, 2020. Pursuant to the provisions of Regulations of SEBI (LODR) Regulations, 2015, please find attached the Notice of 58th Annual General Meeting and Annual Report of the Company scheduled to be held on Friday, August 07, 2020. GABRIEL INDIA LTD.-$ - 505714 - Record Date For Declaration Of Final Dividend 2019-20
We hereby inform you that the Fifty eighth Annual General Meeting of the Members of Gabriel India Limited ('Company) will be held on Friday, August 07, 2020 at 2.30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Dividend, as may be declared at the AGM, will be paid to those members whose names stand on the Register of Members as at the end of business hours on Friday, July 31, 2020 being the Cut-off date for the aforesaid purpose. GABRIEL INDIA LTD.-$ - 505714 - Fixes Book Closure For Declaration Of Dividend And Conduct Of Annual General Meeting
For Declaration of Dividend and to conduct Annual General Meeting, in terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 01, 2020 to Friday, August 07, 2020 (both days inclusive). GABRIEL INDIA LTD.-$ - 505714 - Annual General Meeting Of The Members Of Gabriel India Limited ('Company) Will Be Held On Friday, August 07, 2020 At 2.30 P.M.
We hereby inform you that the Fifty eighth Annual General Meeting of the Members of Gabriel India Limited ('Company) will be held on Friday, August 07, 2020 at 2.30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 read with Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs ('MCA') and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) to transact the business set forth in the Notice of the AGM dated May 19, 2020. GABRIEL INDIA LTD.-$ - 505714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached a copies of advertisement regarding Notice of 58th Annual General Meeting of the Company and details of remote e-voting and Book closure, published in the Loksatta on July 12, 2020 and in Business standard on July 13, 2020. The said newspaper advertisements are also available on website of the Company, https://www.anandgroupindia.com/gabrielindia/investors/announcements/ We request you to take the above information on record and kindly acknowledge the receipt. GABRIEL INDIA LTD.-$ - 505714 - Shareholding for the Period Ended June 30, 2020
Gabriel India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here GABRIEL INDIA LTD.-$ - 505714 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 020200 Name of the Signatory :- NILESH JAINDesignation :- Company Secretary and Compliance Officer GABRIEL INDIA LTD.-$ - 505714 - Closure of Trading Window
We wish to inform you that the trading Window of the Company will remain closed with effect from July 01, 2020 till the end of 48 hours, after the financial results of the Company for the quarter ending June 30, 2020 become generally available. We request you to take the above information on record and kindly acknowledge the receipt. GABRIEL INDIA LTD.-$ - 505714 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are submitting herewith Annual Secretarial Compliance Report for the year ended 31st March, 2020 carried out by KPRC & Associates, Company Secretaries acting as Secretarial Auditor of the Company for FY 2019-20. We request you to take the above information on record and kindly acknowledge the receipt.