Gabriel India has informed about the Fifty Sixth Annual General Meeting of the Company will be held on Wednesday, August 08, 2018 at 2.30 p.m at the Auditorium, Gabriei India Limited, 29th Milestone, Pune-Nashik Highway, Village Kuruli, Taluka Khed, Pune-410 501. For declaration of dividend and to conduct Annual General Meeting, in terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Thursday, August 02, 2018 to Wednesday, August 08, 2018. Dividend, as may be declared at the AGM, will be paid to those members whose names stand on the Register of Members as at the end of business hours on Wednesday August 01, 2018 being the Cut-off date for the aforesaid purpose.
The above information is a part of company’s filings submitted to BSE.
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