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AGM/EGM Summary

The last AGM of Gabriel India was held on July 28, 2011. The book closure was from July 21, 2011 to July 28, 2011.

AGM/EGM (Gabriel India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
30-05-2011 AGM 28-07-2011 21-07-2011 28-07-2011 Rs.0.70 per share(70%)Final Dividend
01-06-2010 AGM 28-07-2010 21-07-2010 28-07-2010 Rs.0.55 per share(55%)Dividend
27-05-2009 AGM 28-07-2009 21-07-2009 28-07-2009 70% Dividend
23-05-2008 AGM 21-07-2008 14-07-2008 21-07-2008 40% Dividend
23-05-2007 AGM 23-07-2007 19-07-2007 23-07-2007 -
14-05-2007 Others - - - Scheme of Arrangement (Revised)
25-05-2006 AGM 24-07-2006 07-07-2006 24-07-2006 40% Final Dividend
25-11-2005 EGM 16-12-2005 - - To consider inter alia, approval for subdivision of shares.
20-05-2005 AGM 19-07-2005 05-07-2005 19-07-2005 45% Final Dividend
17-05-2004 AGM 23-07-2004 06-07-2004 23-07-2004 35% Dividend (Revised)
30-05-2002 AGM 17-07-2002 29-06-2002 17-07-2002 Dividend 30%
24-05-2001 AGM 30-07-2001 24-07-2001 30-07-2001 Dividend 25%
26-05-2000 AGM 17-07-2000 15-07-2000 17-07-2000 (Revised)
12-05-1999 AGM - 23-06-1999 19-07-1999 AGM & Dividend
14-05-1998 AGM - 01-07-1998 21-07-1998 -
09-06-1997 AGM - 04-07-1997 28-07-1997 Dividend declared
Source : Dion Global Solutions Limited
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