GDL

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 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 BODs at their meeting held on January 27, 2006 have fixed February 13, 2006 as the record date for the payment of the Interim Dividend for the financial year 2005-2006.

Gateway Distriparks Limited has informed the Exchange that the Register of Members in respect of Equity Shares of the Company shall remain closed from September 06, 2005 to September 14, 2005 (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 AGM of the Company to be held on September 14, 2005 for the year ended March 31, 2005.