Gangotri Iron & Steel Company Ltd. - GISL, 530945 corporate action history

Ex-Date	Old FV	New FV	Record Date
29 Oct 2010	10	5	01 Nov 2010

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
01 Mar 2007	0.50	INTERIM	02 Mar 2007	Equity Share
18 Aug 2005	0.75	INTERIM	19 Aug 2005	Equity Share

Ex-Date	Purpose	Notes
03 Sep 2015	Others	1. Mr. Narendra Jaiswal who is to be retired by rotation at AGM shall be reappointed as Director on the same AGM. 2. Appointment of Mrs. Manju Choudhary as Women Director of the Company.
12 Aug 2015	Appointment of Women Director	-
22 Nov 2013	Quarterly Results	-
20 May 2013	Quarterly Results	-
03 Sep 2012	Audited Results	-
13 Aug 2012	Quarterly Results	-
31 Mar 2012	Others	The Board has accepted the resignation of Ms. Priti Somani, Company Secretary / Compliance Officer of the Company with effect from March 31, 2012.
15 Feb 2011	Quarterly Results	-
14 Aug 2010	Quarterly Results & Stock split	The Board has approved the proposal to sub-divide the NV of the Equity Shares of the Co. from Rs. 10/- each to the NV of Rs. 5/- each, subject to the approval of the Shareholders at the ensuing AGM.
15 May 2010	Quarterly Results	-

Ex-Date	Ratio	Face Value	Premium	Record Date
13 Mar 2009	4.0:5.0	10.0	10.0	20 Mar 2009