Notice of Board Meeting

30 Apr 2008 08:16

GAIL (India) Limited30 April 2008 LETTER TO: RNS Audited Financial Results for the Financial Year ended on 31st March, 2008 This is to inform you that a meeting of the Board of Directors of the Company isscheduled to be held on Tuesday, the 13th May, 2008 to consider, inter-alia, theAudited Financial Results for the Financial Year ended on 31st March, 2008 andalso to consider recommendation of final dividend for the year 2007-08, if any,subject to approval of shareholders in the Annual General Meeting. From: Company Secretary This information is provided by RNS The company news service from the London Stock Exchange