ACLGATI

The Infrastucture Fund of India, LLC has submitted to the Exchange a copy of Disclosure under Regulation 29(2) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

GATI Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Gati Limited has informed the Exchange that the Company has already firmed up its plan to meet the obligation towards its outstanding FCCBs which are due for redemption by December 6, 2011. The Company has identified the investor, obtained the approval of its Board of Directors and scheduled an EGM on November 29, 2011 for approval of the shareholders. The company has already appointed a reputed Merchant Banker and Legal Advisors. The Company is confident of redeeming the outstanding FCCBs within due date.

Gati Limited has submitted to the Exchange a Copy of the Notice of Extraordinary General Meeting (EGM) of the Company to be held on November 29, 2011.

Gati Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 04, 2011, interalia approved issue of FCCBs / ECB / NCDs, subject to applicable regulations and approvals.

Gati Limited has informed the Exchange that the Compensation & HR Committee of Directors of the Company at its meeting held on November 01, 2011, approved the allotment of 5,41,387 Equity Shares of Rs.2/- each at a premium of Rs.33.05 each on vesting of options under Employee Stock Option Scheme of the Company.

Gati Limited has informed the Exchange that the Share Transfer books and Register of Members of the Company will be closed from November 14, 2011 to November 16, 2011 (both days inclusive) for the purposes of AGM and Dividend Rs 0.50 per share (25%) for the year June 30, 2011. Further, the Company has informed that the Annual General Meeting (AGM) of the Company will be held on November 16, 2011.

Gati Limited has informed the Exchange that the Directors of the Company by way of circular resolution dt. October 13, 2011 have approved the allotment of 36,000 Equity shares of Rs.2/- each at a premium of Rs.33.05 each on vesting of options under Employee Stock Option Scheme of the Company on October 14, 2011.

Gati Limited has informed the Exchange that the Board of Directors of the Company has, in its meeting held on September 28, 2011 approved the transfer of its shipping business to its wholly owned subsidiary Gati Ship Pvt. Ltd. as a going concern by way of slump sale, subject to the approval of the shareholders by way of postal ballot and other concerned authorities, pursuant to the provisions of section 293(1)(a) read with section 192A of the Companies Act, 1956. The Board also considered and advised to form a joint venture with a reputed global shipping company.

GATI Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Gati Limited has submitted to the Exchange a copy of disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

GATI Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Gati Limited has informed the Exchange that vide its letter dated March 31, 2011 that the Committee of the Board of Directors of the Company has allotted 8,50,000 Equity Shares of Rs. 2/- each at a premium of Rs. 56/- per share to Mr. Mahendra Kumar Agarwal, one of the promoters of the company on conversion of 8,50,000 convertible warrants allotted to him on February 13, 2010 pursuant to the resolution approved by the Shareholders at their Extra ordinary General Meeting held on January 11, 2010. Consequent to the aforementioned allotment, the share capital of the company has increased from 8,

Gati Limited has informed the Exchange regarding a press release dated March 01, 2011, titled "Gati becomes the first Surface Express Distribution Company to move shipments by road to Dhaka (SAARC countries)".

Gati Limited has informed the Exchange that Mr. A.P.V.N Sarma has been co-opted as an independent director on the Board of the Company effective from February 01, 2011. With this appointment the Board of the Company consists of eight Independent Directors, one Promoter & Executive Director, and one Executive Director.

GATI Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Gati Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on October 27, 2010.

Gati Limited has informed the Exchange vide its letter dated October 28, 2010 regarding the declaration of results of Postal Ballot.

Gati Limited has submitted to the Exchange a copy of Proceedings/Outcome of the Annual General Meeting of the Company held on October 27, 2010.

Gati Limited has informed the Exchange regarding a press release dated October 27, 2010 titled "Gati Reports Robust Q1 Results".

GATI Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Gati Limited has informed the Exchange that the Share Transfer books and Register of Members of the Company will be closed from October 25, 2010 to October 27, 2010 (both days inclusive) for the purposes of AGM and dividend. Further, the Company has informed that the Annual General Meeting (AGM) of the Company will be held on October 27, 2010.

Gati Limited has informed the Exchange regarding a press release dated October 06, 2010, titled"Meridian Middle ties up with GATI for a complete Supply Chain Management service for its flagship brand of GSM phones- 'FLY'".

News Verification : The media had reports that Coffee Day Holdings may acquire the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. GATI Limited has vide its letter inter-alia stated,"We wish to inform you that the news item published in the media is a rumour/speculation and is absolutely baseless and we deny the same."

Gati Limited has informed the Exchange that pursuant to section 192 (A) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the following resolution is proposed to be passed as special resolution by way of postal ballot: Special resolution under section 192A of the Companies Act, 1956, for alteration of the main object clause of the Memorandum of Association of the Company by addition of Clause 7 immediately after Clause III A (6).

Gati Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on August 18, 2010, has approved the alteration of the Memorandum of Association of the Company by insertion of an Object Clause, subject to approval of Shareholders by means of a Postal Ballot. Further, the notice of Postal Ballot has also been approved by the Board.

Gati Limited has informed the Exchange that the Board of Directors at its meeting held on August 18, 2010, have recommended a dividend of Rs. 0.40 per share (20%) for the year ended June 30, 2010.

Gati Limited has informed the Exchange that the Compensation & HR Committee of Directors of the Company in its meeting held on June 22, 2010 granted 619,000 stock options to the eligible employees convertible into equal number of shares of Rs.2/- each. Further, the Board of Directors also granted 240,000 stock options to Non- Executive Directors convertible into equal number of shares of Rs.2/- each. The above stock options can be exercised over a period of 4 years.

Gati Limited has informed the Exchange regarding a press release dated April 12, 2010 titled "Gati Records Its Highest-Ever Q3 Results". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gati_PR_13042010.zip target=NEW> For more details click here.</a>

GATI LIMITED has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GATI_LR_24022010.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that the Committee of Directors in its meeting held on February 13, 2010, allotted the following convertible warrants to Mr. Mahendra Kumar Agarwal, one of the promoters of the Company on preferential basis: (1) 4,872,000 warrants, convertible, at the option of the warrant holder within an aggregate time period of 18 months from the date of allotment of the warrants, into 4,872,000 Equity Shares of Rs. 2/- each, at a premium of Rs.79/- per share for cash and (2) 5,360,400 warrants, convertible at the option of the warrant holder within an aggregate time p

Gati Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 21, 2010 approved the appointment of Mr. Harry Lagad (Mr. Lagad Himmat Singh Daulat Rao) as Whole-Time Director of the Company w.e.f. December 01, 2009 subject to the approval of the shareholders and such other approvals as may be required. Further, the Compensation & HR Committee in its meeting held on January 21, 2010 granted 2,127,500 options to the eligible employees and Whole Time Director at a price of Rs.47.75 per option under Employees Stock Option Scheme of the Company.

Gati Limited has informed the Exchange that the shareholders of the Company at the Extraordinary General Meeting held on January 11, 2010 authorized the Board of directors/ committee thereof for the: (a) Allotment of 48,72,000 warrants convertible in pursuance of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009 within a period of 18 months into equal number of equity shares at the price of Rs.81/- per warrant to Mr. Mahendra Kumar Agarwal, one of the promoters of the Company on preferential basis; and (b) Allotment of 53,60,400 warrants convertible in pursuance of SEBI (Iss

Gati Limited has informed the Exchange the members of the Compensation and HR Committee of the Company at its meeting held on December 24, 2009, approved the allotment of 2,78,850 Equity Shares to the eligible employees on exercise of Stock Options under Employees Stock Option Scheme of the Company.

Gati Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on January 11, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gati_nEGM_22122009.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that the Directors of the Company approved in supersession of the resolution passed by them on 21st September, 2009, the offer of 10,232,400 warrants convertible in pursuance of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009 (SEBI Regulations) to Mr. Mahendra Kumar Agarwal, one of the promoters of the Company on preferential basis, subject to the approval of the Shareholders at the forthcoming Extraordinary General Meeting of the Company . Further, the Company has informed the Exchange that the Directors also approved the convening o

Gati Limited has informed the Exchange vide its letter dated November 25, 2009 that: "The Board of Directors of the Company in its meeting held today discussed the increasing demand for the logistics and distribution services that the Company provides. To meet this increasing demand and to improve its market position, the Board gave its approval for the Company to explore options to re-align and restructure its business and also to appoint legal counsels, merchant /investment bankers, accountants, consultants, valuation agencies and such other intermediaries as may be required from time to tim

Gati Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on October 21, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gati_minutesofagm_19112009.ZIP target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange regarding the outcome of Annual General Meeting held on October 21, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gati_AGMout_21102009.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that the Annual General Meeting of the Company will be held on October 21, 2009. Further the Share Transfer books and Register of Members of the Company will be closed from October 17, 2009 to October 21, 2009 (both days inclusive) for the purpose of AGM.

Gati Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 21, 2009 approved the following: (a) Offer of 48,72,000 warrants convertible in pursuance of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 within a period of 18 months into equal number of equity shares at the price of Rs.81/- per warrant to Promoter(s) Group viz., M/s. Mahendra Investment Advisors Private Limited on preferential basis, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. (b) Offer of 53,60

Gati Limited has informed the Exchange that the Company will publish the Audited Financial Results of the Company for the year ended June 30, 2009 within a period of three months from the date of closure of financial year.

Gati Limited has informed the Exchange that Mr. A S Sandhu, CFO & Company Secretary has resigned and will be relieved from his duties at the close of business hours on May 30, 2009. Until such time new Company Secretary is in place, Mr. N K Pandey, who is presently working with the company as Chief Law Officer, has been given an additional charge of Compliance Officer of the Company. His mail id is: nk.pandey@gati.com.

Gati Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GATI_LR_20052009.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that the Company has acquired 26.01% outstanding equity of Kausar India Limited on March 31, 2009 through open offer reverse book building process pursuant to Clause 10 and other applicable clauses of Securities and Exchange Board of India (Delisting of securities) Guidelines, 2003. The total holding of the Company is 99.73% as on date due to above acquisition.

Gati Limited has submitted to the Exchange a copy of Corrigendum to Public Announcement published in Newspaper on March 27, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gati_Ann_30032009.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that: "The arrangement under Wet Lease Agreement with Air India (now known as National Aviation Company of India Limited) for five B737-200 has been discontinued with immediate effect. Consequently, the freighters leased by Air India have also been withdrawn with immediate effect. However, the strategic alliance with Air India is being continued as usual without affecting air cargo movement business".

Gati Limited has informed the Exchange that with reference to the approval of Board of Directors of the Company at their meeting held on August 01, 2008 and subsequent disclosure made in the audited financial results for the year ended June 30, 2008, the Company has submitted a copy of Public Announcement made in news paper. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gati_PA_12032009.zip target=NEW> For more details click here.

GATI LIMITED has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GATI_lr_27022009.ZIP target=NEW> For more details click here.</a>

Gati Limited has submitted to the Exchange disclosures made by the following promoter/promoter(s) group pursuant to Regulation 8A(1) of the SEBI (SAST) (Amendment) Regulations, 2009 in terms of Regulation 8A(4) of the said regulation. The disclosure has been made showing the status up to February 05, 2009: 1) Mr. Mahendra Kumar Agarwal; 2) Mahendra Kumar Agarwal & Sons (HUF); 3) Bunny Investments & Finance Private Limited; 4) Jubilee Commercial & Trading Private Limited. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcement