ACLGATI

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 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 submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on October 22, 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_AGM_29102008.zip target=NEW> For more details click here.</a>

Gati Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on October 13, 2007. 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_agm_191007.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that by an Order made on 29th January 2007 in the Company's Application, the Hon'ble High Court of Andhra Pradesh has directed that a meeting of the Equity Shareholders of the Applicant Company (Gati Limited) be convened and held on 7th March 2007 for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement between Gati Limited, Ocimum Commercial & Trading Private Limited, Sumeru Commercial & Trading Private Limited, Trymbak Commercial & Trading Private Limited, Newatia Commercial & Trading Priv

Gati Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on October 11, 2006. The details of the proceedings 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_261006.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that the shareholders at their Annual General Meeting for the year June 30, 2006 held on October 11, 2006 has inter alia approved issue of 1050000 Convertible Warrants to The Infrastructure Fund of India LLC and 10450000 Convertible Warrants to the Promoter Group.