Annual report for Gabriel India Ltd. for FY-2011
09-06-2011
Change in Directorate
Gabriel India Ltd has informed BSE that Ms. Padmini Khare Kaicker, Director has resigned from the Board of the Company w.e.f. May 27, 2011.Further, the Company has informed that, following directors have been appointed on the Board of the Company w.e.f. May 27, 2011a. Mr. Manoj Kolhatkar as Joint Managing Director subject to the approval of Annual General Meeting on July 27, 2011.b. Mr. Mahendra Goyal as Non- Executive Director.27-05-2011
Board recommends Final Dividend
Gabriel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, have declared Final Dividend of 70% i.e. Rs. 0.70 per equity share.27-05-2011
Financial Results for Mar 31, 2011
Gabriel India Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.27-05-2011
Updates
Gabriel India Ltd has informed BSE that contract of appointment of Prakash M. Kulkarni as Executive Chairman ends on May 20, 2011. Due to his preoccupation he has informed the Company that he will not be available and hence does not offer himself for reappointment as Executive Chairman.23-05-2011
Board to consider Dividend
Gabriel India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2011 and to recommend the dividend, if any subject to the approval of the members in the Annual General Meeting.16-05-2011
Publish Audited Results
Gabriel India Ltd has informed BSE that the Company shall publish the Audited Financial Results for the financial year ended March 31, 2011 before May 30, 2011 i.e. within a period of 60 Days from the end of financial year. Hence we are not publishing the un-audited financial results for the quarter / year ended March 31, 2011.19-04-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Gabriel India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:28-03-2011
Appointment of Director
Gabriel India Ltd has informed BSE that Mr. H. R. Prasad has been appointed as Additional Director under Section 260 of the Companies Act, 1956 on the Board of Directors of the Company w.e.f. March 14, 2011.14-03-2011
Financial Results for Dec 31, 2010
Gabriel India Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.28-01-2011