Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 505714 | NSE Symbol : GABRIEL | ISIN : INE524A01029 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	29-Jan-2025	Quarterly Results	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Un-Audited Financial Results for the quarter ended December 31 2024. Outcome of the Board Meeting dated January 29, 2025 (As Per BSE Announcement dated on 29.01.2025)
24-Jan-2025	24-Jan-2025	Acquisitions	Intimation Under Reg 30 LODR regarding entering into Asset Purchase Agreement.
15-Oct-2024	22-Oct-2024	Quarterly Results	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Unaudited Financial Results for Quarter and Half Year ended September 30 2024 and declaration of Interim Dividend 2024-25. Outcome of Board Meeting held on 22-10-2024 Declaration of Interim Dividend of Rs. 1.75 per share for Financial Year 2024-25. (As Per BSE Announcement dated on 22.10.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Standalone and consolidated Financial results for the Quarter ended June 30 2024 Outcome of Board Meeting held on 14/08/2024 Outcome of Board Meeting held on 14/08/2024 (As Per BSE Announcement Dated on 14.08.2024)
19-Jul-2024	19-Jul-2024	Change in Directors	Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding the appointment of Mr. Atul Jaggi as an Additional Executive Director and Managing Director w.e.f. October 18, 2024 subject to shareholders'' approval at their meeting.
16-May-2024	23-May-2024	Accounts	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve 1. Audited Financial Results for the year ended March 31 2024. 2. Declaration of Final Dividend for Financial Year 2023-24. Final Dividend Recommendation by Board for FY 2023-24. (As Per BSE Announcement Dated on 23.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Quarterly Financial Results. Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023. Outcome of Board Meeting for approval of Un-audited Financial Results for the quarter ended December 31, 2023 (As per BSE Announcement Dated on 08/02/2024)
23-Oct-2023	03-Nov-2023	Interim Dividend	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. the unaudited financial results of the Company for the quarter and half year ended September 30 2023. 2. the declaration of Interim Dividend for the financial year 2023-24. Intimation of Record Date for Interim Dividend FY 2023-24 Board to consider Interim Dividend for FY 2023-24 Outcome of Board Meeting Declaration of Interim Dividend of Rs. 1.50 per share for Financial Year 2023-24. Board Approves Financial Results for Q2 and H1 FY 24. (As Per BSE Announcement Dated on 03/11/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter ended June 30 2023. Unaudited Financial Results for the quarter ended June 30, 2023 Outcome of Board Meeting held on August 14, 2023 (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	23-May-2023	Accounts	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and year ended March 31 2023. 2. Recommendation of the declaration of Final Dividend for FY 2022-23. Please note that a meeting of the Board of Directors of the Company was held on Tuesday, May 23, 2023 at 2:45 P.M. and was concluded at 03:50 P.M. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in the said meeting the board of the Company recommended the Final dividend for FY 2022-23 of Rs. 1.65 per equity share of Rs 1.00 each, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. The payment of final dividend for FY 2022- 23 shall be paid or the dividend warrant shall be dispatched to the shareholders on or before September 12, 2023. A meeting of Board of Directors of the Company was held on Tuesday, May 23, 2023 at 2:45 P.M. and concluded at 03:50 P.M. In the said meeting the Company approved inter alia as under: 1. Financial Results for the quarter and year ended March 31, 2023. 2. Audited Financial Statement for the year ended March 31, 2023 along with the Auditor's Report with unmodified opinion. A declaration to that effect is enclosed as Annexure -1. 3. Recommendation of the Final Dividend for the FY 2022-23 of Rs. 1.65 per equity share of Re. 1 each , subject to the approval of the shareholders at the forthcoming AGM of the Company. 4. Payment of the said dividend / dispatch of dividend warrant shall be on or before September 12, 2023. (As Per BSE Announcement dated on 23.05.2023)
09-May-2023	09-May-2023	Acquisitions	Disclosure of the outcome of the meeting of the Board of Directors of Gabriel India Limited held on May 09, 2023 approving Acquisition and Execution of Agreements, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 ('SEBI Circular')
30-Mar-2023	30-Mar-2023	Change in Directors	Outcome of Board Meeting Change in Directorate
24-Jan-2023	03-Feb-2023	Quarterly Results	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Financial Results of the Company for the quarter ended December 31 2022 Outcome of Board Meeting held on February 03, 2023 Unaudited Financial Results for the quarter ended December 31, 2022, pursuant to Regulation 30(2) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 03/02/2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 1. the unaudited financial results of the Company for the quarter and half year ended September 30 2022. 2. the declaration of Interim Dividend for the financial year 2022-23. Board have declared Interim Dividend of Re. 0.90 pershare having face value of Re.1 each (As Per BSE Bulletin Dated on 10.11.2022) Outcome of Board Meeting under Regulation 30(2) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 Financial Results for the quarter and half year ended September 30, 2022 pursuant to Regulation 30(2) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 Declaration of Interim Dividend of Re 0.90 per share for Financial year 2022-23 (As per BSE Announcement Dated on 10/11/2022)
21-Jul-2022	04-Aug-2022	Quarterly Results	GABRIEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the period ended June 2022 Outcome of Board Meeting (As Per BSE Announcement Dated 04.08.2022)

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Gabriel India Ltd

Board Meeting