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GAIL (India) Ltd

Board Meeting Intimation - (I) Consideration Of Un-Audited Financial Results For The Quarter Ended 31St December 2024 And Interim Dividend For FY 2024-25 (Ii) Record Date For Interim Dividend For FY 2024-25 (Iii) Trading Window Closure Period

03:22 PM, 23rd Jan 2025

Pursuant to 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 Thursday 30th January 2025 to inter-alia consider the 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. For the purpose of payment of Interim Dividend if so approved by the Board the Record Date will be Friday 07th February 2025.

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