Gabriel India Ltd - 505714 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm KPRC and Associates 4 Name of the Certifying Individual CS PAWAN G CHANDAK 5Membership TypeFCS 6 Membership Number 6429 7 CP No. 6687 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 GABRIEL INDIA LTD.-$ - 505714 - Disclosure Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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. We request you to take the above information on record and kindly acknowledge the receipt. Gabriel India Ltd - 505714 - Corporate Action-Board approves Dividend
We like to inform that a meeting of the Board of Directors of the Company was held on Thursday May 16, 2019 which was concluded at 02:10 P.M. In the said meeting the Board Recommended the final dividend of Re. 0.95 per equity share, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. Gabriel India Ltd - 505714 - Outcome of Board Meeting
Please note that a meeting of the Board of Directors of the Company was held on Thursday May 16, 2019 which was concluded at 2:10 P.M. In the said meeting the Board: 1. Approved and adopted the Audited Financial Results for the quarter and year ended March 31 , 2019. 2. Recommended the final dividend of Re. 0.95 per equity share, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. 3. Reappointment of Mr. Pradipta Sen as Non-Executive Independent Director of the Company for the second term of 3 years from September 18, 2019 to September 17, 2022, subject to approval of shareholders. 4. Reappointment of Mr. Aditya Vij as Non-Executive Independent Director of the Company for the second term of 3 years from March 31, 2020 to March 30, 2023, subject to approval of shareholders. We request you to take the above information on record and kindly acknowledge the receipt. GABRIEL INDIA LTD.-$ - 505714 - Audited Financial Results For The Quarter And Year Ended March 31, 2019
With regard to subject matter we are submitting herewith Audited Financial results for the quarter and year ended March 31, 2019 along with the Audit report as adopted by the Board of Directors at their meeting held on May 16, 2019. Please note that the enclosed Audit report is with unmodified opinion and hence we are furnishing a declaration to that effect. We request you to take the above information on record and kindly acknowledge the receipt. GABRIEL INDIA LTD.-$ - 505714 - Disclosure Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Company has scheduled an Earnings call with the investors and Shareholders on Friday May 17, 2019 at 01.30 P.M. to discuss operational and financial performance in 04 FY 18-19. An invitation for the said call is enclosed, we request you to take the above information on record and kindly acknowledge the receipt. Gabriel India Ltd - 505714 - Board Meeting Intimation for Audited Financial Statments And Recommendation Of Dividend For FY 2018-19
GABRIEL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1. Audited Financial Statments 2. To consider and recommend dividend subject to the approval of shareholders in Annual General Meeting GABRIEL INDIA LTD.-$ - 505714 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGABRIEL INDIA LTD.-$ 2CININE524A01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NILESH JAIN Designation: COMPANY SERETARY AND COMPLIANCE OFFICER EmailId: secretarial@gabriel.co.in Name of the Chief Financial Officer: NA Designation: NA EmailId: secretarial@gabriel.co.in Date: 19/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.