Board Meeting Notification

25 Jan 2006 10:24

GAIL (India) Limited25 January 2006 Letter to: RNS Re: Payment of Special Interim Dividend (2005-06) A meeting of the Board of Directors of GAIL (India) Limited is scheduled forWednesday, the 15th February, 2006, to inter-alia, consider a proposal forpayment of Special Interim Dividend for the financial year 2005-06. It is further informed that the special interim dividend for the financial year2005-06, if approved by the Board, is proposed to be paid from Wednesday, the22nd February, 2006. It is further informed that the 'RECORD DATE', for the purpose of determiningthe eligibility of the members of the Company for the payment of the saidSpecial Interim Dividend, if approved by the Board, has been fixed for Tuesday,the 21st February, 2006. From: N.K.NAGPAL (COMPANY SECRETARY) This information is provided by RNS The company news service from the London Stock Exchange