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BSE Code : 532155 | NSE Symbol : GAIL | ISIN : INE129A01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	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)
29-Oct-2024	05-Nov-2024	Quarterly Results	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)
23-Jul-2024	30-Jul-2024	Quarterly Results	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)
08-May-2024	16-May-2024	Accounts	GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Company is scheduled on Thursday 16th May 2024 to inter-alia consider the Audited Financial Results for the quarter and year ended 31st March 2024. Further in continuation of our letter of even no. dated 28th March 2024 specifying the closure of Trading Window for the Designated Persons and their Immediate Relatives it is notified that the Trading Window for dealing in securities of GAIL (India) Limited which was already closed from 1st April 2024 shall further remain closed till 18th May 2024 for Designated Persons and their Immediate Relatives as per the Insider Trading Code of the Company. This is in reference to our letter of even no. dated 08.05.2024. The Board of Directors of the Company in its meeting held today i.e. 16.05.2024, inter-alia, approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2024. (As Per BSE Announcement dated on 16.05.2024)
18-Jan-2024	29-Jan-2024	Quarterly Results	GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve (i) Consideration of Un-Audited Financial Results for the quarter ended 31st December 2023 and Interim Dividend for FY 2023-24 (ii) Record Date for Interim Dividend for FY 2023-24 (iii) Trading Window Closure Period This is in continuation to our letter of even no. ND/GAIL/SECTT/2024 dated 18.01.2024. The Board of Directors of the Company in its meeting held today i.e. 29.01.2024, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31.12.2023 and the payment of Interim Dividend for the financial year 2023-24 @ 55 % (Rs. 5.50 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. Tuesday, 06th February, 2024 fixed for the said purpose. Please find enclosed the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31.12.2023 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) & 54(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.01.2024)
20-Oct-2023	31-Oct-2023	Quarterly Results	GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Un-Audited Financial Results for the Quarter/ Half Year ended 30th September 2023. This is in continuation to our letter of even no. dated 20.10.2023. The Board of Directors of the Company in its meeting held today i.e. 31.10.2023, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30.09.2023. This is in continuation to our letter dated 20.10.2023. The Board of Directors of the Company in its Meeting held today i.e. 31.10.2023, inter-alia approved the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2023 Please find attached herewith the approved Unaudited Financial Results of the Company for the Quarter and Half Year ended 30.09.2023 (As per BSE Announcement Dated on 31/10/2023)
24-Jul-2023	31-Jul-2023	Quarterly Results	GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Company is scheduled on Monday 31st July 2023 to inter-alia consider the Unaudited Financial Results for the quarter ended 30th June 2023. Further in continuation of our letter of even no. dated 29th March 2023 specifying the closure of Trading Window for the Designated Persons and their Immediate Relatives it is notified that the Trading Window for dealing in securities of GAIL (India) Limited which is already closed from 1st July 2023 shall further remain closed till 02nd August 2023 for Designated Persons and their Immediate Relatives as per the Insider Trading Code of the Company. This is in continuation to our letter of even no, dated 24,07,2023, The Board of Directors of the Company in its meeting held today Le, 3 L07,2023, inter-alia, approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30,06,2023, Please find enclosed the following as per SEBI (LODR) Regulations, 2015: l, Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30,06,2023 along with Independent Auditors'' Report with unmodified opinion(s) of Joint Statutory Auditors of the Company 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 31/07/2023)
10-May-2023	18-May-2023	Accounts	GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2023 and Closure of Trading Window. The Board of Directors of the Company in its meeting held today i.e. 18.05.2023, inter-alia, approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2023. The Board of Directors of the Company in its meeting held today i.e. 18.05.2023, inter-alia, approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2023. (As Per BSE Announcement Dated on 18.05.2023)
06-Mar-2023	13-Mar-2023	Interim Dividend	GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 inter alia to consider and approve 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 13th 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 21st March 2023. This is in continuation to our letter of even No. ND/GAIL/SECTT/2023 dated 6th March, 2023.The Board of Directors of the Company in its 454th meeting held today i.e. 13th March, 2023 has, inter-alia, approved the payment of Interim Dividend for the FY 2022-23 @ 40 % (Rs. 4.00 /- 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. Tuesday, 21st March, 2023 fixed for the said purpose. The Board meeting commenced at 02:00 P.M. and concluded at 04:15 P.M. (As Per BSE Announcement Dated on 13.03.2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2022. This is in continuation to our letter of even no. dated 23.01.2023. The Board of Directors of the Company in its meeting held today i.e. 30.01.2023, inter-alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022. (As per BSE Announcement Dated on 30/01/2023)
28-Oct-2022	04-Nov-2022	Quarterly Results	GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 it is to inform that a meeting of the Board of Directors of the Company is scheduled on Friday 04th November 2022 to inter-alia consider the Un Audited Financial Results for the Quarter/ Half Year ended 30th September 2022. Further in continuation of our letter of even no. dated 27th September 2022 specifying the closure of Trading Window for the Designated Persons and their Immediate Relatives it is notified that the Trading Window for dealing in securities of GAIL (India) Limited which is already closed from 1st October 2022 shall further remain closed till 6th November 2022 for Designated Persons and their Immediate Relatives as per the Insider Trading Code of the Company. This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is in continuation to our letter of even no. dated 28.10.2022. The Board of Directors of the Company in its meeting held today i.e. 04.11.2022, inter-alia approved the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2022. Please find enclosed herewith the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and half year ended 30.09.2022 in accordance with Regulation 33 of SEBI LODR Regulations, 2015. The Board meeting commenced at 12:00 Noon and concluded at 02:00 p.m. This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 04.11.2022)
26-Sep-2022	26-Sep-2022	Change in Directors	This is to inform that the Board in its meeting held on 26.09.2022 approved the appointment of Shri Sandeep Kumar Gupta (DIN 07570165) as an Additional Director of the Company with effect from the date of his assumption of charge to the post of Chairman and Managing Director of the Company.
26-Aug-2022	26-Aug-2022	Change in Other Executives	Considering the operational requirements of the Company, the Board in its meeting held on 26.08.2022 approved the appointment of Shri Mahesh Kumar Agarwal (Membership A69402) as Company Secretary and Compliance Officer of the Company in place of Shri Anil Kumar Jha (Membership A18644) w.e.f. 27.08.2022.
22-Aug-2022	22-Aug-2022	Change in Directors	Change in Directorship: Appointment of Director (HR)
10-Aug-2022	17-Aug-2022	Raising funds through Debt Instr.	GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 inter alia to consider and approve fund raising and other business matters This is in continuation of the letter no. ND/GAIL/SECTT/2020 dated 10.08.2022. The Board of Directors in its meeting held today i.e. 17th August, 2022, inter-alia, approved to borrow monies together with the money already borrowed by the Company upto the limit of sum equivalent to Rs.25,000/- crore in one or more tranches from time to time. (As Per BSE Announcement Dated on 17.08.2022)

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GAIL (India) Ltd

Board Meeting