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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Gail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and FY ended 31.03.2025 considering recommendation of Final Dividend if any for FY 2024-25 and Closure of Trading Window Pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, please find enclosed herewith the Integrated Filing (Financial) for the quarter and FY ended 31st March, 2025 as per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:13.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2024 and to consider payment of Interim Dividend for FY 2024-25. This is in continuation to our letter of even no. ND/GAIL/SECTT/2025 dated 23.01.2025. The Board of Directors of the Company in its meeting held today i.e. 30.01.2025, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31.12.2024 and the payment of Interim Dividend for the financial year 2024-25 @ 65 % (Rs. 6.50 per equity share) on the paid-up equity share capital of the Company. The Interim Dividend will be paid with reference to the Record Date i.e. Friday, 07th February, 2025 fixed for the said purpose (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 5 Nov 2024 | 29 Oct 2024 |
| GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve The Unaudited Financial Results for the quarter and half year ended 30th September 2024 This is in reference to our letter of even no. dated 29.10.2024. The Board of Directors of the Company in its meeting held today i.e. 05.11.2024, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 05.11.2024) | ||
| Board Meeting | 30 Jul 2024 | 23 Jul 2024 |
| GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 and Closure of Trading Window This is in reference to our letter of even no. dated 23.07.2024. The Board of Directors of the Company in its meeting held today i.e. 30.07.2024, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024. Please find enclosed the following as per SEBI (LODR) Regulations, 2015: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024 along with Limited Review Report in accordance with Regulation 33, 52(1) and 52(4) of SEBI (LODR) Regulations, 2015. 2. Statement indicating no Deviation or Variation in the use of proceeds of issue of listed Non-Convertible Unsecured Debentures in accordance with Regulation 52(7) & 52(7A) of SEBI (LODR) Regulations, 2015. 3. Security cover available in accordance with Regulation 54(2) & (3) of SEBI (LODR) Regulations, 2015 This is in reference to our letter of even no. dated 23.07.2024. The Board of Directors of the Company in its meeting held today i.e. 30.07.2024, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024. Please find enclosed the following as per SEBI (LODR) Regulations, 2015: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2024 along with Limited Review Report in accordance with Regulation 33, 52(1) and 52(4) of SEBI (LODR) Regulations, 2015. 2. Statement indicating no Deviation or Variation in the use of proceeds of issue of listed Non-Convertible Unsecured Debentures in accordance with Regulation 52(7) & 52(7A) of SEBI (LODR) Regulations, 2015. 3. Security cover available in accordance with Regulation 54(2) & (3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/07/2024) | ||
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