Updates on Outcome of AGM
Gabriel India Ltd has submitted to BSE the minutes of the 51st Annual General Meeting (AGM) of the Company held on August 12, 2013.17-09-2013
17-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Gabriel India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on August 12, 2013, under Clause 35A.16-08-2013
Outcome of Board Meeting
Gabriel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, have been made in the following changes :1. Resignation of Mr. Anshul Bhargava as Company Secretary of the Company w.e.f. August 19, 2013.2. Appointment of Mr. Sarang Deshpande as Company Secretary of the Company w.e.f. August 20, 2013.12-08-2013
Outcome of AGM
Gabriel India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 12, 2013.12-08-2013
Financial Results & Limited Review for June 30, 2013
Gabriel India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
Revised Book Closure for Dividend & AGM
Gabriel India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2013 to August 12, 2013 (both days inclusive) for the purpose of Payment of Dividend & 51st Annual General Meeting (AGM) of the Company to be held on August 12, 2013.The payment of dividend on Equity Shares will be made on August 19, 2013, if approved by the members of the Company at the ensuing Annual General Meeting.23-07-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Gabriel India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199224-06-2013
Fixes Book Closure for Dividend & AGM
Gabriel India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2013 to August 19, 2013 (both days inclusive) for the purpose of Payment of Dividend & 51st Annual General Meeting (AGM) of the Company to be held on August 12, 2013.The payment of dividend on Equity Shares will be made on August 19, 2013, if approved by the by the Members of the Company at the ensuing Annual General Meeting.03-06-2013
Board recommends Dividend
Gabriel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, have declared Final Dividend of 45% i.e. Rs. 0.45 per equity share.27-05-2013
Financial Results for March 31, 2013 (Audited)
Gabriel India Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.27-05-2013