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GAIL 16 BHIKAIJI CAMA PLACE W (WT) m)

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1W W, 16 Weir W I??? Hi? Rafi-110066, gfi'fin GAIL BHAWAN. 16 BHIKAIJI CAMA PLACE NEW DELHI-110066, INDIA W (WT) m) W/PHONEwm 11 26182955 (W W E51 W WW 1$‘r1Q1/FAX:+91 11 26185941 GA”— (Indla) leltEd é—‘EIFI/E-mail:[email protected] (A Government of India Undertaking- A Maharatna Company) ND/GAIL/SECTT/2019 06.06.2019 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Floor 1, Phiroze J eej eebhoy Towers Plot No. C/ 1, G Block, Dalal Street Bandra—Kurla Complex, Bandra (East) Mumbai 400001 Mumbai 400051 Sub.: Newspaper Publication Dear Sir, This is in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the subject citied above, please find an attachment. The above is for your information and records. Thanking you, Yours faithfully, (A.K. J ha) Company Secretary aim/ON L4o2ooDL1984GOI018976 www.gailonline.com
Transcript

1W W,

16 Weir W I???

Hi? Rafi-110066, gfi'fin

GAIL BHAWAN.

16 BHIKAIJI CAMA PLACE

NEW DELHI-110066, INDIA

W (WT) m) W/PHONEwm 11 26182955

(W W E51 WWW 1$‘r1Q1/FAX:+91 11 26185941

GA”— (Indla) leltEd é—‘EIFI/E-mail:[email protected]

(A Government of India Undertaking- A Maharatna Company)

ND/GAIL/SECTT/2019 06.06.2019

Listing Department Listing Department, National Stock Exchange of India Limited BSE Limited

Exchange Plaza, 5th Floor, Floor 1, Phiroze Jeej eebhoy Towers

Plot No. C/1, G Block, Dalal Street

Bandra—Kurla Complex, Bandra (East) Mumbai — 400001

Mumbai — 400051

Sub.: Newspaper Publication

Dear Sir,

This is in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015.

With reference to the subject citied above, please find an attachment.

The above is for your information and records.

Thanking you,

Yours faithfully,

(A.K. Jha)

Company Secretary

aim/ON

L4o2ooDL1984GOI018976

www.gailonline.com

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penalty and other penal promuon‘, 25) (1,113.91) (1,454.29) (2,126.88)

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:1 7,878.81 7,878.81 7,878.81 Easy noticedW(19573-97) (18.11968) Online Payment of Property Tax Cash amount up to ?5000/- along with PTR or any amount

on www.mcdpropeitytaxjn by Cheque/Demand Draft in Property Tax offices

2) (1,41) (1,35) (2,70) By Cheque/DD in the Axis Bank or HDFc Bank Any amount at

“es in pursuance of Business Transfer branches, if the PTR has been filed online ITZ Cash Counters

5“ ope’a‘mm' '

Assessment and Collection Department

dad March 315‘ 2019 W with (he Stock / NORTH_ DELHI MUNICIPAL CORPORATION.\

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Issued by Directorate Press 81 Information

:s.com.

:ommittee and approved bythe Board of

Disclosure Requirements) Regulations,able on the Stock Exchange websites.

/By Order of the Board of Directors

30/-

Chairman

5 CORPORATION LTD.

ing)., . ,, A

. (9/2? ,x . /

Notice is hereby given to the members that the Company has completed dispatch of notice alongwith postal ballot form and self addressed postage pre-paid envelope under section 110 of the

. Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 on

mes / Plugs 8‘ Medicines/31.05.2019, for seeking their consent as elaborated in the said notice which is hosted on the websites

led from licensed manufacturers “theCOmpanyandcosumwm‘my1'“! “St 0f Items With indicative In compliance with the provisions of Regulation 44 of the SEBI (LODR) Regulations, 2015 and

ilte hill/mm & section 108 of the Companies Act, 2013 read withRuIe 20 of the Companies (Management and

ller registration is compulsory Administration) Rules, 2014, the Company is providing faciuty to its members to exercise their right

”Mada-Reg.) to vote by electronic means in respect of the agenda items enlisted in the Postal Ballot notice

through remote e-voting facilities provided by CDSL. The remote e-voting period commences on

06 Bid Pre Bid last Date & Sunday, and June, 2019 at 9:00 AM. (IS!) and ends on Monday, ‘Ist July. 2019 at szoo PM. (isn.ate Mule Time The remote e—voting module shall be disabled by CDSL for voting thereafter and shall not be

5/2019 10/06/2019 29/05/2019 allowed beyond said date and time. During this intervening period, only those members of the

)0 AM 11:30 AM 05:00 PM Company, holding shares either in electronic or physical mode, as on the cut-off date i.e. Friday,24th May, 2019 shall be entitled to cast theirvote.

Members are requested to note that voting through postal ballot has commenced from the date

of completion of dispatch as mentioned above. Postal ballot form duly completed in all respectshould reach the Scrutinizer not later than Monday, lat July, 2019 at 5:00 PM. (ISI'). Any postal

5/2019 03/06/2019 07/06/2019)0 AM 11:30 AM 05:00 PM

5/2019 13/06/2019 02/07/2019 ballot form received after the said date will be treated as if reply from such member has not been

)0 AM 11:30 AM 05:00 PM received. Members who have not received postal ballot form may apply to the R&TA/[email protected] Address: MCS Share Transfer Agent Limited, Unit: GAIL (India) Limited,

6/2019 14/05/2019 07/07/2019ISt FIOOI'. F‘65, Okhla Industrial Area, Phase-l, New Delhi-110020] and/or ShII'OhOIdCI'SQBIIIJO-Ifl

)0 AM 11:30 AM 05:00 PMto obtain a duplicate ofthe same.

Members can opt only one mode for voting i.e. either by remote e-voting or postal ballot. However, in

case member(s) cast their vote both via remote e-voting and through postal ballot, then voting done

through remote e-voting shall prevail. Once the vote on a resolution is cast by the member

electronically, the member shall not be allowed to change it subsequently. The remote e-votlng facilityis available at the link https://www.avotinglndia.com.

6/2019 17/06/2019 06/07/2019)0 AM 11:30AM 05:00 PM

5/2019 20/05/2019 04/07/2019 Shri Sachin Agarwal, Practicing Company Secretary, New Delhi has been appointed as Scrutinizer for.

i0 AM 11:00 AM 05300 PM conducting remote e-votingand ballot paper process in fairand transparent manner.

5/2019 11/06/2019 04/07/2019 Members are requested to refer to instructions for remote e-voting forming part of Postal Ballot

)0 AM 300 PM 05:00 pM Notice. In case of any queries or issues regarding remote e-votlng, please refer the e-voting manual

available at www.cvotinglndla.com under help section.

folio“? 1:405;339 039(33):? If a person is already registered with CDSL for remote e—voting then your existing login ID and

password to be used for remote e-voting. All correspondence/queries/grievances related to

remote e-voting including obtaining of login id and password by persons who have acquired shares

5/2019 13/06/2019 04/07/2019 and become members of the Company after the dispatch of notice and holding shares of the)0 AM 11:00 PM 05:00 PM Company as on cut-off date, may be addressed to halpduluvotlnggicdslindlacom (Address:

5/2019 14/05/2019 04/07/2019 Mr. Rakesh Dalvi, Manager, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi

)0 AM 11:00 AM 05:00 PM Marg, Lower Parel (E), Mumbai - 400013) or contact CDSL e-voting helpdesk officials at 1800225533.

Alternatively, to our R&TA at adminemcsreglstrarsxom or Mr. Ajay Dalal, Sr. Manager, MCS STA at

5/2019 13/05/2019 04/07/2019 91-11-41406149—52 (Address: MCS Share Transfer Agent Limited, Unit: GAIL (India) Limited, 1"’0 AM 3:00 PM 05:00 PM

Floor, F-65, Okhla lndustrialArea, Phase-l, New Delhi-110020) includingvoting by postal ballot.

5/2019 19/06/2019 08/07/2019Mace. New Delhi For GAIL India Limited

)0 AM 11:00 AM 05:00 PMDate: 01.06.2019 (SM

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SC office, Atal Nagar Raipur. E'ma‘," ‘hm'mmfi’fim-“J” iA-K- Jha)

& notices will be published on

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WEbs'te‘m°3"'°""”°"°'“ Company Secretary

Regd. Office: 15, Bhikalji Cama Place, R.K. Punm New Delhi - no 066

Managing DII‘OCtOI’ Corporate Identification No.: L40200DL1984GOI018976

SC Ltd. Raipiir, Chhattisgarh

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