GDL

Gateway Distriparks Limited has informed the Exchange that the Allotment Committee at their meeting held on October 14, 2011 allotted : (1) 1,250 equity shares of Rs. 10/- each have been allotted to employees of the Company under the ESOP 2005 - II Scheme (Exercise price - Rs. 109.25); (2) 3,075 equity shares of Rs. 10/- each have been allotted to the employee of the Company under the ESOP 2005 - III Scheme. (Exercise price - Rs. 92.92); (3) 6,100 equity shares of Rs. 10/- each have been allotted to employees of the Company under the ESOP 2005 - IV Scheme (Exercise price - Rs. 99.92).

Gateway Distriparks Limited has informed the Exchange that the Record date for the Interim Dividend, if declared, will be October 22, 2011 and the date of payment will be October 31, 2011.

Gateway Distriparks Limited has informed the Exchange that the Allotment Committee at their meeting held on August 24, 2011 allotted: (1) 7,675 equity shares of Rs. 10/- each have been allotted to employees of the Company under the ESOP 2005 - II Scheme (Exercise price - Rs. 109.25). (2) 5,000 equity shares of Rs. 10/- each have been allotted to the employees of the Company under the ESOP 2005 - III Scheme. (Exercise price - Rs. 92.92). (3) 25,100 equity shares of Rs. 10/- each have been allotted to employees of the Company under the ESOP 2005 - IV Scheme (Exercise price - Rs. 99.92).

Gateway Distriparks Limited has informed the Exchange that the Allotment Committee at their meeting held on August 24, 2011 allotted : (1) 11,189 equity shares of Rs.10/- each have been allotted to employees of the company under the ESOP 2005 - II Scheme (Exercise price - Rs. 109.25); (2) 4,950 equity shares of Rs.10/- each have been allotted to the employee of the company under the ESOP 2005 - III Scheme. (Exercise price - Rs. 92.92); (3) 10,150 equity shares of Rs.10/- each have been allotted to employees of the company under the ESOP 2005 - IV Scheme (Exercise price - Rs. 99.92).

Gateway Distriparks Limited has informed the Exchange that the Register of Members of the Company shall remain closed from September 10, 2011 to September 21, 2011 (both days inclusive) to determine the entitlement of membership of the Company for the payment of Final Dividend as may be declared by the members at the Annual General Meeting of the Company to be held on September 21, 2011. Further the Final Dividend, if declared, will be payable on or after September 30, 2011.

Gateway Distriparks Limited has informed the Exchange that the Allotment Committee on June 14, 2011 allotted : (1) 16,088 equity shares of Rs.10/- each have been allotted to employees of the company under the ESOP 2005 - II Scheme (Exercise price - Rs. 109.25); (2) 9,762 equity shares of Rs.10/- each have been allotted to the employee of the company under the ESOP 2005 - III Scheme. (Exercise price - Rs. 92.92); (3) 57,250 equity shares of Rs.10/- each have been allotted to employees of the company under the ESOP 2005 - IV Scheme (Exercise price - Rs. 99.92).

Gateway Distriparks Limited has informed the Exchange that the Company has fixed May 02, 2011 as the Record Date for the purpose of Third Interim Dividend. Further, the date of Payment will be May 12, 2011.

Gateway Distriparks Limited has informed the Exchange that in the meeting of the Allotment Committee on March 16, 2011, shares were allotted under the ESOP 2005 Scheme : (1) 5,100 equity shares of Rs.10/- each have been allotted to employees of the company under the ESOP 2005-II Scheme (Exercise price - Rs. 109.25); (2) 1,000 equity shares of Rs.10/- each have been allotted to the employee of the company under the ESOP 2005 - III Scheme (Exercise price - Rs. 92.92); (3) 7,900 equity shares of Rs.10/- each have been allotted to employees of the company under the ESOP 2005 - IV Scheme (Exercise

Gateway Distriparks Limited has informed the Exchange that the Company has fixed November 23, 2010 as the Record Date for the purpose of Interim Dividend. The date of payment of dividend will be December 08, 2010.

Gateway Distriparks Limited had informed the Exchange regarding Book Closure from September 10, 2010 to September 20, 2010 (both days inclusive) to determine the entitlement of membership of the Company for the payment of Final dividend as may be declared by the members at Annual General Meeting of the Company to be held on September 20, 2010 for the year ended March 31, 2010. The Company has now informed the Exchange that the First Interim Dividend, if declared at the Board Meeting scheduled to be held on September 04, 2010, the Book Closure dates from September 10, 2010 to September 20, 201

Gateway Distriparks Limited has informed the Exchange that the Register of Members of the Company shall remain closed from September 10, 2010 to September 20, 2010 (both days inclusive) to determine the entitlement of membership of the Company for the payment of Final dividend as may be declared by the members at Annual General Meeting of the Company to be held on September 20, 2010 for the year ended March 31, 2010. The final dividend, if declared, will be payable on or after October 11, 2010.

Gateway Distriparks Limited has informed the Exchange that:"In order to augment the long term resources of the Company for meeting part of its fund requirements for the expansions and development of its existing businesses including those of its subsidiaries, the Board of Directors (Board), in its meeting held on July 26, 2010, approved the issue of equity shares of the Company (Equity Shares) and/or any instruments or securities convertible into Equity shares to investors, whether or not such investors are members of the Company for an amount not exceeding Rs.250 crores. The proposed issue of

Gateway Distriparks Limited has informed the Exchange that Allotment Committee at their meeting held on July 20, 2010 have : (1) Allotted 3,785 equity shares to its employees under the ESOP 2005 - II scheme; (2) Allotted 5,274 equity shares to its employees under the ESOP 2005 - III scheme.

Gateway Distriparks Limited has informed the Exchange that the Register of Members of the Company shall remain closed from September 04, 2009 to September 14, 2009 (both days inclusive) to determine the entitlement of membership of the Company for the payment of Final dividend as may be declared by the members at the Annual General Meeting of the Company to be held on September 14, 2009 for the year ended March 31, 2009. The final dividend, if declared, will be payable on or after September 24, 2009.

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on January 23, 2009 pursuant to Regulation 19(7) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. Further the last purchase of shares pursuant to Buy-back was on January 15, 2009 and the last settlement including payment obligation was completed on January 21, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on January 10, 2009 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_PA_12012009.zip target=NEW> For

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on January 03, 2009 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/gdl_NOT_05012009.zip target=NEW> Fo

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on December 30, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GatyewayDL_BB1_30122008.zip target

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on December 27, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_30122008.zip target=NEW> Fo

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on December 18, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_18122008.zip target=NEW> Fo

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on December 17, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_17122008.zip target=NEW> Fo

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on December 13, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_15122008.zip target=NEW> Fo

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on December 12, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/gdl_UP_12122008.zip target=NEW> Fo

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on December 06, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/gdl_NOT_08122008.zip target=NEW> F

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on November 29, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_02122008.zip target=NEW> F

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on November 26, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_PA_26112008.zip target=NEW> F

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on November 15, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_PA_19112008.zip target=NEW> F

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on November 12, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/gdl_BBNOT_12112008.zip target=NEW

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on October 30, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_04112008.zip target=NEW> Fo

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on November 01, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_03112008.zip target=NEW> F

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on October 25, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_Not_27102008.zip target=NEW> F

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on October 18, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_20102008.zip target=NEW> Fo

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on October 11, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_13102008.zip target=NEW> Fo

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on October 09, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BUYBACK_10102008.zip target=NE

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on October 07, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_07102008.zip target=NEW> Fo

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on October 04, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_06102008.zip target=NEW>

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on September 29, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_30092008.zip target=NEW

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on September 20, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL2_BB_23092008.zip target=NE

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on September 23, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_BB_23092008.zip target=NEW

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on September 18, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/gdl_PUBNOT_18092008.zip target

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on September 11, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/Gateway_Buyback_11092008.zip t

Avendus Capital Private Limited has submitted to the Exchange a copy of the press release issued in the newspaper on September 05, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GATEWAY_BUYBACK_05092008.zip

Gateway Distriparks Limited has submitted to the Exchange a copy of the press release issued in the newspaper on August 29, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_PA_01092008.zip target=NEW> For m

Gateway Distriparks Limited has submitted to the Exchange a copy of the press release issued in the newspaper on August 23, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 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/GDL_PR_25082008.zip target=NEW> For

Gateway Distriparks Limited has informed the Exchange that the Register of Members of the Company shall remain closed from September 12, 2008 to September 22, 2008 (both days inclusive) to determine the entitlement of membership of the Company for the payment of Final dividend as may be declared by members at the Annual General Meeting of the Company to be held on September 22, 2008 for the year ended March 31, 2008. The final dividend, if declared, will be payable on or after October 01, 2008.

Gateway Distriparks Limited has informed the Exchange regarding the offer for Buy-Back of equity shares from open market through stock exchanges: Buy Back will commence on August 11, 2008.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors took the following decision at their meeting held on July 25, 2008: Approved the buy-back of Company's fully paid up equity shares of Rs.10/- each from the existing owners of shares from open market through stock exchanges in accordance with the provisions of Section 77A, 77AA and 77B of the Companies Act 1956 and the SEBI (Buy-back of Securities) Regulations 1998 at a price not exceeding Rs.110/- per share payable in cash for an aggregate amount not exceeding Rs.64 crores. The offer size represents 10% of the ag

Gateway Distriparks Limited has informed the Exchange that the Board has approved the notice for convening the Annual General Meeting of shareholders. The Annual General Meeting would be held on September 20, 2007 and the Register of Members of the Company shall remain closed from September 12, 2007 to September 20, 2007 (both days inclusive). Further the Company has submitted a copy of Statement of Appropriations for the year ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extrane

Gateway Distriparks Limited has informed the Exchange that: "The members have consented to the capitalisation of Share Premium Account and issue of bonus shares in the ratio of 1:4 to existing equity shareholders of the Company, through Postal Ballot, the results of which have been declared on 28 June 2007. The record date for determining the shareholders who shall be entitled for the bonus shares is fixed on Friday, 03 August 2007".

Gateway Distriparks Limited has informed the Exchange that: "The Board of Directors took the following decisions at their meeting held today, i.e. April 30, 2007 : 1) Subject to the approval of the members of the company, issue of bonus shares (One Equity share for every four existing equity shares held in the company on the record date) is proposed.