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Bigul

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 from the 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.
10-10-2019
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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 October 01 , 2019 till the end of 48 hours, after the financial results of the Company for the quarter ending September 30, 2019 become generally available. We request you to take the above information on record and kindly acknowledge the receipt.
30-09-2019
Bigul

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 from 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.
23-09-2019
Bigul

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 from the 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.
04-09-2019
Bigul

Gabriel India Ltd - 505714 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gabriel India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-08-2019
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Gabriel India Ltd - 505714 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We are enclosing herewith the investor presentation to be disclosed to the Stock exchanges under Regulation 30(2} of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above information on record and kindly acknowledge the receipt.
13-08-2019
Bigul

Gabriel India Ltd - 505714 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We would like to inform you that the 57th Annual General Meeting of the Company was held today at the registered office of the Company. All the resolutions set out in the AGM Notice dated May 16, 2019 have been passed by the members with the requisite majority. With regard to the above subject, please find enclosed the Consolidated report of Scrutinizer dated August 13, 2019, pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 20, 21 of the Companies (Management and Administration) Rules, 2014. We request you to take the above information on record and kindly acknowledge the receipt.
13-08-2019
Bigul

GABRIEL INDIA LTD.-$ - 505714 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 57th Annual General Meeting (AGM) of the Company was held today at the registered office of the Company. A copy of the summary of proceedings of 57th AGM as required under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed. We request you to take the above information on record and kindly acknowledge the receipt.
13-08-2019
Bigul

GABRIEL INDIA LTD.-$ - 505714 - Intimation Of Appointment Of Chief Financial Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Rishi Luharuka has been appointed as the Chief Financial Officer of Gabriel India Limited w.e.f. September 02, 2019. Please find enclosed his brief profile in Annexure - ''A''. We request you to take the above information on record and kindly acknowledge the receipt.
13-08-2019
Bigul

Gabriel India Ltd - 505714 - Outcome of Board Meeting

 We would like to inform you that the Board of Directors of the Company has approved and adopted the Un-audited Financial Results for the quarter ended June 30, 2019 at their meeting held on August 13, 2019. The meeting was commenced at 11.00 A.Mand concluded at 01.00 P.M. A copy of the Un-audited Financial results along with the Limited review report of the Statutory Auditors for the quarter ended June 30, 2019 as adopted by the Board of Directors has been submitted separately in terms of Reg. 33 (3) (d) & (e). We request you to take the above information on record and kindly acknowledge the receipt.
13-08-2019
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