GABRIEL INDIA LTD.-$ - 505714 - Announcement Under Regulation 30 - Notice Of Annual General Meeting
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Notice of 57th Annual General Meeting of the Company scheduled to be held on Tuesday,August13,2019. We request you to take the above information on record and kindly acknowledge the receipt. GABRIEL INDIA LTD.-$ - 505714 - Record Date For Declaration Of Dividend
We hereby inform you that the Fifty Seventh Annual General Meeting of the Company will be held on Tuesday, August 13, 2019 at 2.30 p.m at the Auditorium, Gabriel India Limited, 29th Milestone, Pune-Nashik Highway, Village Kuruli, Taluka Khed, Pune- 410 501. 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 Tuesday August 06, 2019 being the Cut-off date for the aforesaid purpose. We request you to take the above information on record and kindly acknowledge the receipt. 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 Wednesday August 07, 2019 to Tuesday, August 13, 2019 (both days inclusive) GABRIEL INDIA LTD.-$ - 505714 - Reg. 34 (1) Annual Report
As per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year 2018-19 duly approved by the board of directors at the Board Meeting of the Company held on May 16, 2019. We request you to take the above information on record and kindly acknowledge the receipt. GABRIEL INDIA LTD.-$ - 505714 - Fifty Seventh Annual General Meeting Of Gabriel India Limited -Tuesday August 13, 2019
We hereby inform you that the Fifty Seventh Annual General Meeting of the Company will be held on Tuesday, August 13, 2019 at 2.30 p.m at the Auditorium, Gabriel India Limited, 291h Milestone, Pune-Nashik Highway, Village Kuruli, Taluka Khed, Pune- 410 501. Gabriel India Ltd - 505714 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 057570 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, 2019 till the end of 48 hours, after the financial results of the Company for the quarter ending June 30, 2019 become generally available. We request you to take the above information on record and kindly 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 from shareholders 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform that the Company has received the request from the below mentioned shareholders for issue of duplicate share certificate(s) in lieu of the original having been lost/misplaced: Sl no. Folio no. Name Cert No. Dist. From Dist To. No. of shares 1. R 0006133 REKHABEN LAD Jointly with B M LAD 16818 78277428 78277437 10 111984 84516533 84516542 10 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 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With regard to subject matter, We are enclosing herewith Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2019. We request you to take the above information on record and kindly acknowledge the receipt.