Board Meeting Notification

21 Feb 2007 07:00

GAIL (India) Limited21 February 2007 Letter dated February 20, 2007 Re Payment of Special Interim Dividend (2006-07) This is to inform that a meeting of the Board of Directors of GAIL (India) Limited is scheduled for Tuesday, the 6th March, 2007, to inter-alia, consider the proposal of Special Interim Dividend for the financial year2006-07. It is further informed that the special interim dividend for the financialyear 2006-07, if approved by the Board, is proposed to be paid fromTuesday, the 13th March, 2007. The Company had already declared & paid aninterim dividend @ 55% on its paid-up equity capital for the financial year2006-07 in the month of December 2006. Letter from Gail (India) Limited This information is provided by RNS The company news service from the London Stock Exchange