REG - GAIL (India) Ltd - Intimation of Board Meeting

GAIL (India)Announcement

06/03/2023 13:45

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RNS Number : 0409S  GAIL (India) Limited  06 March 2023

Board Meeting of GAIL (India) Limited - Consideration of Interim Dividend for
FY 2022-23

 

Pursuant to Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015, this is to inform that a meeting of the Board
of Directors of the Company is scheduled to be held on Monday, 13(th) March,
2023 to, inter-alia, consider the recommendation for payment of Interim
Dividend for FY 2022-23. For the purpose of payment of Interim Dividend, if so
approved by the Board, the "Record Date" will be Tuesday, 21(st) March, 2023.

 

Further, in accordance with the SEBI (Prohibition of Insider Trading)
Regulations, 2015, it is hereby notified that Trading Window for dealing in
securities of GAIL shall remain closed for Designated Persons and their
Immediate Relatives from 7(th) March, 2023 to 15(th) March, 2023.

 

 

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