GDL

Gateway Distriparks Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 11235.49 lacs for half year ending on 30-SEP-2007 against Rs. 7270.84 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 3746.31 lacs for the half year ending on 30-SEP-2007 against Rs. 4084.08 lacs for the half year ending on 30-SEP-2006.

Gateway Distriparks Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 6403.2 lacs for quarter ending on 30-SEP-2007 against Rs. 3816.53 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 1888.42 lacs for the quarter ending on 30-SEP-2007 against Rs. 2108.64 lacs for the quarter ending on 30-SEP-2006.

Gateway Distriparks Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 4190.75 lacs for quarter ending on 30-SEP-2007 against Rs. 3424.04 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 1836.39 lacs for the quarter ending on 30-SEP-2007 against Rs. 2083 lacs for the quarter ending on 30-SEP-2006.

Gateway Distriparks Limited has informed the Exchange that in the Annual General Meeting of the Company held on September 20, 2007, the Members have accorded their approval for the following: (1) Confirmation of the Interim Dividends of 35% declared for the FY ended March 31, 2007. (2) Re-appointment of Mr. Gopinath Pillai, Mr. Shabbir Hassanbhai and Mr. Sat Pal Khattar as Directors of the Company. (3) Re-appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company. (4) Appointment of Mr. Saroosh Dinshaw and Mr. Arun Agarwal as Directors of the Company.

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 "In the meeting held on 17 July 2007, the Board of Directors has appointed Mr. Arun Agarwal as an Additional Director on the Board of Directors with effect from 17 July 2007".

Gateway Distriparks Limited has informed the Exchange that: "The members of the company have approved the issue of bonus shares in the ratio of 1:4 to existing equity shareholders of the Company, through Postal Ballot. Friday, 03 August 2007, has been fixed as the record date for determining the shareholders entitled to the bonus issue. The Company has granted ESOPs under its ESOP 2005 Scheme. Under the Scheme, the Remuneration and ESOP Committee has the authority to make fair and reasonable adjustment in case of corporate action like bonus issue. Hence, the number of shares represented by the

Gateway Distriparks Limited has informed the Exchange that "The Company had raised Rs. 38,463.43 Lacs by Global Offering of 16,660,000 Equity Shares of Rs. 10 each at a premium of Rs. 220.87 per share in the form of Global Depository Receipts (GDRs) each representing one Share at an offer price of USD 5.10 per GDR on December 15, 2005. The purpose of issue of Equity Shares and actual utilisation of funds till June 30, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=

Gateway Distriparks Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 3126.9 lacs for quarter ending on 30-JUN-2007 against Rs. 3153.58 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 1757.88 lacs for the quarter ending on 30-JUN-2007 against Rs. 1957.21 lacs for the quarter ending on 30-JUN-2006.

Gateway Distriparks Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 4832.29 lacs for quarter ending on 30-JUN-2007 against Rs. 3454.31 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 1857.89 lacs for the quarter ending on 30-JUN-2007 against Rs. 1975.44 lacs for the quarter ending on 30-JUN-2006.

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 on the basis of the Report of Mr. S. N. Ananthasubramanian - Scrutinizer, dated June 28, 2007 on the Postal Ballot conducted for passing of the special resolutions for: (1) Capitalisation of Share Premium Account and issue of bonus shares in the ratio of 1:4 to existing equity shareholders of the Company. (2) Increase in authorized share capital (3) Amendment of Articles of Association as set out in the Notice dated April 30, 2007, the Special Resolution has been passed with requisite majority. Further, a copy of the report of postal B

Gateway Distriparks Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company is seeking the consent of its members in respect of the Special Businesses proposed to be passed by postal ballot : (1) Capitalization of Share Premium Account and issue of bonus shares in the ratio of 1:4 to existing equity shareholders of the company. (2) Increase in authorized share capital of the Company from Rs.110 crores to Rs.125 crores. (3) Amendment in Article 5 of the Articles of Associ

Gateway Distriparks Limited has informed the Exchange that: "GDL (Gateway Distriparks Limited) had raised Rs.38,463.43 Lacs by Global Offering of 16,660,000 Equity Shares of Rs.10 each at a premium of Rs.220.87 per share in the form of Global Depository Receipts (GDRs) each representing one share at an offer price of USD 5.10 per GDR on December 15, 2005. The purpose of issue of Equity Shares and actual utilisation of funds till March 31, 2007 are given below: 1) Particulars - Expand, upgrade and enhance our existing facilities, to acquire or construct CFS or ICD facilities in other strategic

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.

Gateway Distriparks Limited has informed the Exchange that "The Board of Directors of Gateway Distriparks Limited (GDL), in their meeting held on Sunday, 25th March 2007 at Delhi, have approved the proposal of Gateway Rail Freight Pvt. Ltd. (GRFPL), GDL's subsidiary company, to sign an agreement with Container Corporation of India Ltd. (CONCOR) and form a joint venture company (JV) to undertake rail movement of containers from its Inland Container Depot (ICD) at Garhi Harsaru, Gurgaon. Accordingly, the JV agreement was signed by GRFPL and CONCOR on Monday, 26 March 2007 at Delhi. GRFPL will ho

Gateway Distriparks Limited has informed the Exchange that: "The Board of Directors at their meeting held on Wednesday, 14 March 2007 have : 1) approved the payment of second Interim dividend @ 10% (i.e. Re.1/- per equity share of Rs.10/- each) and a special interim dividend @ 10% (i.e. Re.1/- per equity share of Rs.10/- each) for the financial year ended as on 31st March 2007 and 2) confirmed Thursday, 22 March 2007 as the record date for the payment of the second Interim Dividend (including special interim dividend) for the financial year ended as on 31st March 2007".

Gateway Distriparks Limited has informed the Exchange that the Board of Directors, in their meeting held on January 31, 2007, have approved the allotment of 18,800 equity shares under the ESOP 2005 Scheme.

Gateway Distriparks Limited has informed the Exchange that "The Company has raised Rs. 38,463.43 Lacs by Global Offering of 16,660,000 Equity Shares of Rs. 10 each at a premium of Rs. 220.87 per share in the form of Global Depository Receipts (GDRs) each representing one share at an offer price of USD 5.10 per GDR on December 15, 2005. The purpose of issue of Equity Shares and actual utilisation of funds till December 31, 2006 is given below : (1) Particulars :- Expand, upgrade and enhance our existing facilities, to acquire or construct CFS or ICD facilities in other strategic locations in In

Gateway Distriparks Limited had informed the Exchange regarding receipt of letter of acceptance dated December 22,2006 received from Punjab State Container & Warehousing Corporation Limited (Punjab Conware) for engaging the company as the Operations and Management Contractor for their Container Freight Station (CFS) at Navi Mumbai. The company has now informed the Exchange that: "Our Company has now signed the agreement on 12 Jan 2007 with Punjab Conware to Operate & Manage (O&M) their CFS at JNP, Dronagiri node, Navi Mumbai. The agreement will take effect on 1 Feb 2007 and will be valid for a

Gateway Distriparks Limited has informed the Exchange that "Punjab State Container & Warehousing Corporation Limited (CONWARE), vide their Letter of Acceptance (LoA) dated 22 December 2006 addressed to GDL, have informed that GDLs bid, submitted on 24 November 2006 in response to CONWARE's Request For Proposal (RFP) for engaging an Operations and Management Contractor for the Container Freight Stations (CFS) at Navi Mumbai has been accepted by them at the fee(s) quoted and at the terms and conditions of the bid document. The CFS is located about 7 Km from JN Port and is well connected to the

News Verification : The media had reports that Gateway Distriparks Limited is close to winning a contract from Punjab Government owned CFS in JNPT. 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. Gateway Distriparks Limited has vide its letter inter-alia stated, "We would like to state that we have not received formal communication from Punjab State Government who had invited bids for operation & maintenance contra

Gateway Distriparks Limited has informed the Exchange that the BoDs of the Company at their meeting held on November 22, 2006 have considered and approved the acquisition of 50.10% of the total paid up equity capital of Snowman Frozen Foods Limited (�Snowman�), an unlisted public limited company for a net cash consideration of Rs. 48.12 crores (the �Investment�). 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/GDL_Inv_22112006.

Gateway Distriparks Limited has informed the Exchange that Infrastructure Development Finance Company Ltd. (IDFC) has withdrawn their nomination in favour of Mr. Saroosh Dinshaw as a Director from the Board of the Company with effect from October 31,2006. Consequent to the withdrawal of the nomination, Mr. Saroosh Dinshaw has resigned and the Board has accepted his resignation as Nominee Director on behalf of IDFC. The Board has appointed Mr. Saroosh Dinshaw as an Additional Director (Independent Director) on the Board of Directors with effect from October 31,2006. Mr. Saroosh Dinshaw will con

Gateway Distriparks Limited has informed the Exchange that the Board of Directors at their meeting held on October 31,2006 have fixed November 15,2006 as the record date for the payment of the Interim Dividend for the financial year 2006-2007.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors at their meeting held on October 31,2006 have approved the payment of Interim dividend @ 15% (ie. Rs.1.50 per equity share of Rs.10/- each) for the financial year 2006-2007.

Gateway Distriparks Limited has informed the Exchange that in the AGM of the company held on September 28,2006, the members have accorded their approval for the following: 1) Confirmation of Interim Dividends. 2) Appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the company. 3) Re-appointment of Mr. Kirpa Ram Vij, Mr. K J M Shetty and Mr. M P Pinto as Directors of the company. 4) Re-appointment of Mr. Prem Kishan Gupta as the Managing Director of the company, for a period of three years.

Gateway Distriparks Limited has informed the Exchange that the Company plans to set up a Greenfield project at the Kochi port. The company has entered into a Joint Venture (JV) with Chakiat Group to set up a Container Freight Station (CFS) near Vallarpadam. Chakiat, a well-established business group into shipping and related activities since 1952, has a stake in International Container Transhipment Terminal (ICTT) at Vallarpadam in Kochi Port. The two companies have established a 60:40 joint-venture company, with Gateway Distripark Ltd. holding the larger share. The total cost of the project i

Gateway Distriparks Limited has informed the Exchange that the AGM would be held on September 28,2006. The Register of Members of the Company shall remain closed from September 20,2006 to September 28,2006 (both days inclusive). Further, the company has submitted to the Exchange a copy of the notice of the AGM to be held on September 28,2006. A copy of the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Gateway Distriparks Limited has informed the Exchange that the company, on August 18, 2006 commissioned for operations a new warehouse at its Container Freight Station (CFS) near JNPT, increasing the container handling capacity of the CFS at JNPT to 216,000 TEUs per annum.

Gateway Distriparks Limited has informed the Exchange that Thakral Corporation Limited (TCL), one of the Promoters, presently holds 6,678,000 shares (7.23%) in Gateway Distriparks Limited. The Company has now been informed by TCL that Hong Leong Group of Singapore (through Venture Delta Ltd, a subsidiary of China Yuchai International Limited, which is controlled by Hong Leong Group), have increased their shareholding in TCL to 36.70% by exercising their right to convert bonds. Consequently, the Thakral family's interest in TCL has declined to 12.04% from 15.35%. Under the Singapore code on tak

Gateway Distriparks Limited has informed the Exchange that the Company Law Board, vide letter dated July 21, 2006, has approved the alteration to the Memorandum of Association, for shifting the registered office from the National Capital Territory of Delhi to the State of Maharashtra. The new address of the registered office is Sector 6, Dronagiri, Tal: Uran, Dt: Raigad, Navi Mumbai - 400 707.

Gateway Distriparks Limited has informed the Exchange that the Remuneration and ESOP Committee, at their meeting held on July 20, 2006, have approved the grant of options equivalent to 311,750 equity shares, to the employees of the company, under the ESOP 2005 - II. The options have been priced at Rs. 136.56, ie at a 20% discount to the closing price as on July 19, 2006 ie. Rs. 170.70. The options have a graded vesting and the minimum vesting period is one year ie. Upto July 21, 2007. The options are exerciseable within a period of five years.

Gateway Distriparks Limited has informed the Exchange that the Board of Director took the following decisions at their meeting held on July 20, 2006 :- (i) The Board approved the re-appointment of Mr. Prem Kishan Gupta as the Managing Director for a term of three years. (ii) The Company acquired 100% shareholding in a subsidiary Company (being renamed Gateway Rail Freight Private Limited) which will spearhead the company's foray in the newly started Container Train business. Mr. Prem Kishan Gupta has been appointed Chairman & Managing Director of the subsidiary for a term of three years.

Gateway Distriparks Limited has informed the Exchange that in the Postal Ballot conducted, the shareholders have accorded their approval to shift the registered office from National Capital Territory of Delhi to the state of Maharashtra. The Company now proposes to make a petition to the Company Law Board u/s 17 of the Companies Act, 1956 seeking confirmation for the alteration to the Memorandum of Association of the Company. The copy of the format of the letter send to the creditors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on

Gateway Distriparks Limited has informed the Exchange that on the basis of the Report of Mr. S. N. Ananthasubramanian - Scrutinizer, dated May 19, 2006, on the Postal Ballot conducted for passing of the Special Resolution for shifting the Registered office of the Company from the National Capital Territory of Delhi to the State of Maharashtra as set out in the Notice dated March 24, 2006, the Special Resolution has been passed with requisite majority. A copy of the report of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcemen

Gateway Distriparks Limited has informed the Exchange that the Remuneration & ESOP Committee, in thier meeting held on May 03, 2006, have approved the allotment of 144000 equity shares under the ESOP 2001 Scheme. The shares allotted under this scheme is subject to a lock in for two years.

Gateway Distriparks Limited has informed the Exchange that the Company on May 3, 2006, flagged off the first full rake train, carrying containers for export, rolling out of it�s rail siding at Garhi Harsaru, Gurgaon. GDL is the first private sector company, among the fourteen licensed private players to start railway operations. Northern Railway had issued a circular dated April 20, 2006, notifying the opening of the Rail siding of Gateway Distriparks Ltd at Garhi Harsaru Station on Delhi division of Northern Railway for inward/outward traffic of containers with immediate effect. GDL had signe

Gateway Distriparks Limited has informed the Exchange that the Board of Directors at their meeting held on April 28, 2006 have (1) approved the payment of Interim Dividend @ 15% (ie. Re.1.50/- per equity share of Rs.10/-each) for the financial year ended as on March 31, 2006 and (2) Fixed May 15, 2006 as the record date for the payment of the second Interim Dividend for the financial year ended as on March 31, 2006.

Gateway Distriparks Limited has informed the Exchange that the members of the Company at its EGM held on March 24, 2006 had approved the special resolution to shift the registered office of the Company from the National Capital territory of Delhi to the state of Maharashtra. In order to facilitate wider participation in the approval process by shareholders residing at different locations, the company is seeking the shareholders approval through postal ballot voting process. An advertisement with regards to the same released in the newspaper shall be available on the NSE website (http://www.n

Gateway Distriparks Limited has informed the Exchange that Northern Railway have issed a circular dated April 20, 2006, notifying the opening of the Rail siding of Gateway Distriparks Ltd at Garhi Harsaru Station on Delhi division of Northern Railway for inward/outward traffic of containers with immediate effect. Following the above notification, the first full rake train, carrying containers for export will roll out of the Company's Rail siding at Garhi Harsaru, Gurgaon on May 03, 2006.

Gateway Distriparks Limited has informed the Exchange that Arun Agarwal (person acting in concert) has sold 76000 shares of the total paid up capital of Gateway Distriparks Ltd. on April 07, 2006. The shareholding of Arun Agarwal after the said sale is 164001 shares aggregating to 0.18% of the total share capital of Gateway Distriparks Ltd.

Gateway Distriparks Limited has informed the Exchange that the Western India Trustees & Executive Company Ltd. has acquired 4,780,200 shares aggregating to 5.18% of the share capital of Gateway Distriparks Ltd. on April 10, 2006. The mode of acquisition is market purchase and the shareholding of The Western India Trustees & Executive Company Ltd. after the said acquisition is 4,780,200 shares aggregating to 5.18% of the share capital of Gateway Distriparks Ltd.

Gateway Distriparks Limited has informed the Exchange that Parameswara Holdings Ltd. has sold 4,780,200 shares aggregating to 5.18% of the share capital of Gateway Distriparks Ltd. on April 10, 2006. The shareholding of Parameswara Holdings Ltd. after the said sale is 3,186,800 shares aggregating to 3.46% of the share capital of Gateway Distriparks Ltd.

Gateway Distriparks Limited has informed the Exchange that India Advantage Fund - II has acquired 4,780,200 shares aggregating to 5.18% of the share capital of Gateway Distriparks Ltd. on April 10, 2006. The mode of acquisition is Open market purchase and the shareholding of India advantage Fund - II after the said acquisition is 4,780,200 shares aggregating to 5.18% of the share capital of Gateway Distriparks Ltd.

ICICI Ventures as Investment Manager to India Advantage Fund - II has informed the Exchange that India Advantage Fund - II has acquired 4,780,200 shares aggregating to 5.18% of the share capital of Gateway Distriparks Ltd. on April 10, 2006. The mode of acquisition is through Open market purchase and the shareholding of India advantage Fund - II after the said acquisition is 4,780,200 shares aggregating to 5.18% of the share capital of Gateway Distriparks Ltd.

Gateway Distriparks Limited has informed the Exchange regarding the article on "Gateway distriparks may announce acquisition to supplement its refrigerated cargo business" that appeared on TV18 website on March 24, 2006. The Company has clarified that "We have not acquried nor do we operate a terminal at the Jawaharlal Nehru Port Trust ("JNPT") as reported in the said article. Our business operations at the JNPT are restricted to that of a Container Freight Station. Further, whilst we may be considering expansion in our current business activities, in the absence of any concrete developments,

Gateway Distriparks Limited has informed the Exchange that in the EGM of the members of the Company held on March 24, 2006, the members have accorded their approval to the following :- (1) Shifting of registered office situated in the National Capital Territory of Delhi to the State of Maharashtra. (2) Termination of the shareholders Agreement dated October 28, 2004. (3) Amendments to the Articles of Association of the Company.

News Verification : The media had reports on March 24, 2006 that Gateway Distriparks Limited may acquire a domestic cold chain 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. Gateway Distriparks Limited has vide its letter inter-alia stated, "We clarify that presently we do not have any agreements to acquire any domestic cold chain company, as reported by the media and have not made any public statements t

News Verification : The media had reports that Gateway Distriparks Limited may acquire a domestic cold chain 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. Reply is awaited from Gateway Distriparks Limited.