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GAIL (India) Limited announced on 23 January 2025 that its Board of Directors will meet on 30th January 2025 to consider the Un-Audited Financial Results for the quarter and nine months ended 31st December 2024 and the payment of an Interim Dividend for FY 2024-25. If approved, the Record Date for the interim dividend will be 7th February 2025. The trading window for Designated Persons and their Immediate Relatives, closed since 1st January 2025, will remain closed until 1st February 2025.
| Date | 23 Jan 2025 |
| Time | 11:28:45 |
| Category | AGMs and other meetings |
| ID | 4825U |
Board Meeting Intimation of GAIL (INDIA) Limited -
(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
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.
------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 is already closed from 1st January, 2025 shall further remain closed till 1st February, 2025 for Designated Persons and their Immediate Relatives as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.