Notice of Books Closure and Payment of Dividend

10 Aug 2009 13:41

TO: RNS

Sub: Notice of Book Closure and Payment of final Dividend for FY 2008-09

This is in compliance of the Listing Agreement. This is to inform that 25th Annual General Meeting (AGM) of the Members of the Company is scheduled for Tuesday, the 8th day of September, 2009 at 10.30 am. at Air Force Auditorium, Subroto Park, New Delhi- 110010.

Further, please note that the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, the 22nd August, 2009 to Tuesday, the 8th September 2009 (both days inclusive) for the purpose of determining the eligibility for final dividend @30% (Rs. 3/- per share) on the paid-up share capital for the FY 2008-09 to be declared at the said AGM.

It is further informed that the final dividend for FY 2008-09, if so approved by the members of the Company at the aforesaid AGM, is proposed to be paid from 17th September, 2009 onwards.

FROM: N.K. Nagpal Company Secretary GAIL (India) Limited