GDL

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 submitted to the Exchange the Standalone Financial Results for the period ended June 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 submitted to the Exchange a copy of the Statement of Appropriations for the year ended March 31, 2011 with respect to Clause 20 of the Listing Agreement.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 14, 2011 have recommended a final dividend of Re.1 per Equity share (Face value - Rs.10 each), for the financial year 2010-11, subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting.

Gateway Distriparks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Gateway Distriparks Limited has informed the Exchange that "The Company has granted options for 363,000 equity shares of Rs.10 each at an exercise price of Rs.95.72 per share, on April 26, 2011, under its Employee Stock Option Plan 2005, to its employees".

Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 26, 2011 have approved the payment of Third Interim dividend of Rs. 2.00/- per equity share of Rs.10/- each, for the financial year 2010-11.

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

Gateway Distriparks Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2011 as follows: Net Sales of Rs. 5386.09 lacs for quarter ending on 31-MAR-2011 against Rs. 3870.88 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 2670.26 lacs for the quarter ending on 31-MAR-2011 against Rs. 2169.2 lacs for the quarter ending on 31-MAR-2010.

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 submitted to the Exchange a copy of Disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

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

Gateway Distriparks Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 5110.36 lacs for quarter ending on 31-DEC-2010 against Rs. 4249.11 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 2301.5 lacs for the quarter ending on 31-DEC-2010 against Rs. 2020.86 lacs for the quarter ending on 31-DEC-2009.

Gateway Distriparks Limited has submitted to the Exchange a copy of disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2010, the Board accepted the resignation of Mr. Karan Singh Thakral, as Director, Mr. Thakral was a Non-executive Director on Board of the Company.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors at its meeting held on November 14, 2010: (1) Approved the payment of Second Interim dividend of Rs 2/- per equity share (Face Value- Rs 10 each), for the financial year 2010-11.The date of payment of the Second Interim Dividend will be December 08, 2010.

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

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 has informed the Exchange that "The Company's 60% subsidiary, Gateway Distriparks (Kerala) Limited (GDKL), has been successful in winning a tender floated by Cochin Port Trust for a 2.58 hectare plot in Vallarpadam on a 30 year lease. It was a closely fought tender with 6 bidders for this prime site opposite the International Container Transhipment Terminal (ICTT). GDKL already owns an 8 hectare freehold property at Kalamasserry, which, together with this leasehold land of 2.58 hectares will enable GDKL to create adequate capacities to handle containers, in sync wit

Gateway Distriparks Limited has submitted to the Exchange a copy of disclosures statements as required under Regulation 8A(4) of the SEBI ( Subtantial Acquisition of Shares & Takeovers) Regulations 1997.

Gateway Distriparks Limited has informed the Exchange that in the Annual General Meeting of the Company held on September 20, 2010, the members have accorded their approval for the following : (1) Adoption of Audited Accounts, Directors and Auditors Report; (2) Final Dividend of 5% for the FY ended March 31, 2010; (3) Re-appointment of Mr. Gopinath Pillai, Mr. Shabbir Hassanbhai and Mr. Sat Pal Khattar as Directors of the Company; (4) Re-appointment of M/s. Price Waterhouse Chartered Accountants, as the Auditors of the Company; (5) Authorised the Board of Directors to issue, offer and allot se

Gateway Distriparks Limited has informed the Exchange that "Gateway Rail Freight Limited (GatewayRail), our subsidiary company, has constructed two new rail lines / siding for running additional container trains at Garhi Harsaru Rail Terminal. Formal communication notifying these two new rail lines / siding was issued by Northern Railways in the 4th week of July 2010 and after completing necessary formalities, GatewayRail commenced its container train operations on these two new lines on 10 sep 2010".

Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 04, 2010: (a) Approved the payment of Special dividend (Interim) @ 10% (ie. Re.1.00/- per equity share of Rs.10/- each) for the financial year 2010-11, to mark the successful conclusion of the discussions with the Blackstone group which has resulted in Blackstone investing Rs 300 Crore in our subsidiary, Gateway Rail Freight Limited (GRFL). This is the largest private equity investment in the GDL group to date.

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 approvals by the Board of Directors of our company and our subsidiary company, M/s. Gateway Rail Freight Ltd. ("GRFL"), to execute the share Subscription and Shareholders Agreement with Blackstone GPV Capital Partners (Mauritius) V-H Ltd. ("Blackstone") pursuant to which GRFL will raise funds to the extent of Rs 300 crores by issue of Compulsorily Convertible Preference Shares ("CCPS") to Blackstone. Further, after receipt of necessary approvals and completion of Conditions precedent, Blackstone have made the full investment by re

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 regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 3745.51 lacs for quarter ending on 30-JUN-2010 against Rs. 3880.6 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 1520.29 lacs for the quarter ending on 30-JUN-2010 against Rs. 1733.91 lacs for the quarter ending on 30-JUN-2009.

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 submitted to the Exchange a copy of the statement of Appropriations for the year ended March 31, 2010 with respect to the Clause 20 of the Listing Agreement.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2010 have recommended a final dividend of Rs. 0.50 per Equity share (Face Value - Rs.10 each), for the financial year 2009-2010, subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting.

Gateway Distriparks Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 51660.91 lacs for year ending on 31-MAR-2010 against Rs. 45098.48 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 7914.42 lacs for the year ending on 31-MAR-2010 against Rs. 7957.58 lacs for the year ending on 31-MAR-2009.

Gateway Distriparks Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 15857.13 lacs for year ending on 31-MAR-2010 against Rs. 20356.33 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 7720.9 lacs for the year ending on 31-MAR-2010 against Rs. 9375.74 lacs for the year ending on 31-MAR-2009.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors at its meeting held on April 30, 2010 approved the payment of Second Interim dividend @ 15% (ie. Rs. 1.50/- per equity share of Rs. 10/- each) for the financial year 2009 - 10.

Gateway Distriparks Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 3870.88 lacs for quarter ending on 31-MAR-2010 against Rs. 4156.72 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 2169.2 lacs for the quarter ending on 31-MAR-2010 against Rs. 1832.67 lacs for the quarter ending on 31-MAR-2009.

Gateway Distriparks Limited has informed the Exchange that Allotment Committee at their meeting held on April 29, 2010 have : 1) Allotted 970 equity shares to its employees under the ESOP 2005 - II scheme. 2) Allotted 70,902 equity shares to its employees under the ESOP 2005 - III scheme.

Gateway Distriparks Limited has informed the Exchange that Allotment Committee at their meeting held on March 04, 2010 have : 1) Allotted 6,000 equity shares to its employees under the ESOP 2005 - II scheme. 2) Allotted 11,688 equity shares to its employees under the ESOP 2005 - III scheme.

Gateway Distriparks Limited has informed the Exchange that the Allotment Committee have allotted 750 equity shares to its employee under the ESOP 2005- II scheme, at an exercise price of Rs 109.25 per equity share.

Gateway Distriparks Limited has informed the Exchange that "The fire at the warehouse of our Punjab Conware CFS facility at Navi Mumbai has now been completely put out. There has been no injury to anyone. Extent of damage to the cargo stored inside the warehouse is being evaluated and efforts are being made to resume operations as soon as possible".

Gateway Distriparks Limited has informed the Exchange that "The Company has granted options for 345,000 equity shares of Rs.10 each at an exercise price of Rs.99.92 per share, on January 29, 2010, under its Employee Stock Option Plan 2005, to its employees".

Gateway Distriparks Limited has informed the Exchange vide its letter dated February 01, 2010 that "A fire has broken out yesterday late night at the warehouse of our Punjab Conware CFS facility at Navi Mumbai. We have rushed the Fire brigade to the spot and they are making efforts to put out the fire. Insurance authorities and the other external agencies have been notified and the extent of damage is being assessed. We are also making arrangements for minimum disruption to the operations. There has been no injuries to anyone."

Gateway Distriparks Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 4249.11 lacs for quarter ending on 31-DEC-2009 against Rs. 5985.1 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 2020.86 lacs for the quarter ending on 31-DEC-2009 against Rs. 2869.27 lacs for the quarter ending on 31-DEC-2008.

Gateway Distriparks Limited has informed the Exchange that Allotment Committee at their meeting held on January 28, 2010 have : 1) Allotted 24,637 equity shares to its employees under the ESOP 2005 - II scheme. 2) Allotted 81,507 equity shares to its employees under the ESOP 2005 - III scheme.

Gateway Distriparks Limited has informed the Exchange vide its letter dated December 17, 2009 that "Gateway Distriparks Limited (GDL) and its subsidiary, Snowman Frozen Foods Limited (SFFL) have today executed a Share Subscription Agreement with International Finance Corporation (IFC) pursuant to which IFC will invest Rs.24.89 Crores in SFFL by subscription to SFFL's equity shares. Simultaneously, GDL, SFFL, IFC, Mitsubishi Corporation (MC), Mitsubishi Logistics Corporation (MLC), and Nichirei Logistics Group Inc. (Nichirei) have entered into a Shareholders Agreement and related agreements gov

Gateway Distriparks Limited has informed the Exchange that Allotment Committee at their meeting held on December 15, 2009 have (1) allotted 1,875 equity shares to its employees under the ESOP 2005 - II Scheme. (2)allotted 45,350 equity shares to its employees under the ESOP 2005 - III Scheme.

Gateway Distriparks Limited has informed the Exchange that: "The Boards of Directors of our Company and our subsidiary, Gateway Rail Freight Limited ("GRFL") have approved the execution of a share subscription and shareholders agreement ("Agreement") with Blackstone GPV Capital Partners (Mauritius) V-H Ltd ("Blackstone") pursuant to which GRFL will raise funds to the extent of Rs 300 Crores by issue of Compulsorily Convertible Preference shares ("CCPS") to Blackstone, which, on conversion, will entitle Blackstone to acquire between 37.27% and 49.90% of the share capital of GRFL. The Agreement

Gateway Distriparks Limited has informed the Exchange that Allotment Committee at their meeting held on October 23, 2009 have allotted 11,430 equity shares to its employees under the ESOP 2005 - III Scheme.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors took the following decisions at their meeting held on October 23, 2009: Approved the payment of Interim dividend of Rs.1.50/- per equity share (Face Value - Rs.10 each), for the financial year 2009-10 and confirmed October 30, 2009 as the record date for the payment of the Interim Dividend for the financial year 2009-10. The date of payment of the Interim Dividend will be November 12, 2009.