ACLGATI

GATI Limited has informed the Exchange that Board of Directors at its meeting held on May 28, 2019, recommended Final Dividend of 40 per equity share.

GATI Limited has informed the Exchange that This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, May 28, 2019 inter alia to consider and approve the audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2019 and to recommend dividend to the shareholders of the Company for the financial year 2018-19.Further, we wish to inform you that as per ��Gati Limited - Code for Internal Procedures an

GATI Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2018, recommended Final Dividend of 0.90 per equity share.

GATI Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 06, 2017 has Recommendation of final dividend @ 40% i.e., Rs. 0.80/- per equity share of Rs. 2/- each for the year ended March 31, 2017 which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval of the shareholders of the company.

GATI Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 27, 2016, has Recommendation of final dividend @ 50% i.e., Rs. 1 per equity share of Rs. 2/- each for the year ended March 31, 2016 which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval of the shareholders of the company.

GATI Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 28, 2015 has recommendation of final dividend @ 40% for the year ended March 31, 2015 of Rs. 0.80 per equity shares of Rs. 2/-each to the shareholders of the company.

GATI Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 05, 2014 have recommended payment of interim (special) dividend @ 30% (face value of Rs 2/- each) i.e. Rs 0.60 (Sixty paise only) per share to the members of the Company for the financial year 2014-15.

GATI Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2014 have recommended final dividend @ 35% for the year ended March 31, 2014 of Rs.0.70 per equity shares of Rs.2/- each to the shareholders of the company.

GATI Limited has informed the Exchange that Board of Directors of the Company have recommended the final dividend @ 30% (face value of Rs 2/- each) i.e Rs.0.60 (Sixty Paisa) per share to the shareholders of the Company for the financial year 2012-13.

Gati Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 09, 2012 recommended a final dividend @25% (face value of Rs.2/- each) i.e. Re.0.50 (Fifty paise only) per share to the shareholders of the company for the financial year 2011-12.

Gati Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2012 has approved payment of special dividend @ 30%(face value of Rs.2/- each) i.e. Rs.0.60 (Sixty Paisa) per share to the shareholders of the Company for the financial year 2011-12.

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 Board of Directors at their meeting held on August 01, 2008, have recommended a dividend of 40% for the year ended June 30, 2008 (previous year 40%).

Gati Limited has informed the Exchange that the Board of the Directors at its Meeting held on August 02, 2007 have recommended a dividend of 40% on enhanced capital for the year ended June 30, 2007 (previous year 35%).