GDL

Gateway Distriparks Limited has informed the Exchange that Captain Christopher Verma has been appointed as the new CEO of the Company. He will be taking over from Captain Kapil Anand, who is leaving the services of the Company, to pursue his career outside.

Gateway Distriparks Limited has informed the Exchange that the Board has approved the notice for convening an EGM of shareholders seeking their approval for changing the registered office to Mumbai and to amend the Articles of Association. The EGM would be held on March 24, 2006. A copy of notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Gateway Distriparks Limited has informed the Exchange that Railway Board, vide its letter No. 2002/TT-III/15/39 dated February 21, 2006 has approved issue of "In Principle Approval" to the Company's proposal for movement of container trains on the same lines as CONCOR in Category-I as specified in the policy on movement of container trains on Indian Railways by organisation other than CONCOR.

Gateway Distriparks Limited has informed the Exchange that the Company has made a payment of Rs.50 Crores to FA & CAO / Northen railway, towards Registration Fees and submitted application to Executive Director - Traffic Trans. (F), Railway Board, Ministry of Railways, New Delhi, requesting permission to move container trains under "ALL CATEGORIES", in terms of the policy No. 2002/TT-III/15/39 (Policy) dated January 09, 2006, issued by Rail Bhavan, New Delhi.

Gateway Distriparks Limited has informed the Exchange that the BODs at their meeting held on January 27, 2006 have approved the payment of Interim Dividend @15% (ie. Rs.1.50/- per equity share of Rs.10/- each) for the financial year 2005-2006.

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 T. Rowe Price Associates Inc. has acquired 583,925 shares aggregating to 0.63% of the share capital of Gateway Distriparks Ltd. on December 21, 2005. The mode of acquisition is open market purchase and the shareholding of T. Rowe Price Associates Inc. after the said acquisition is 5,099,115 shares (Including GDRs) aggregating to 5.53% of the share capital of Gateway Distriparks Ltd.

T. Rowe Price Associates Inc. has informed the Exchange that they have acquired 583,925 shares aggregating to 0.64% of the total paid up capital of Gateway Distriparks Ltd. on December 15, 2005. The mode of acquisition is open Market purchase and the shareholding of T. Rowe Price Associates Inc. after the said acquisition is 5,099,115 shares aggregating to 5.5% of the total paid up capital of Gateway Distriparks Ltd.

Gateway Distriparks Limited has informed the Exchange that T. Rowe Price Associates Inc. has acquired 583,925 shares aggregating to 0.63% of the total paid up capital of Gateway Distriparks Ltd. on December 15, 2005. The mode of acquisition is open Market purchase and the shareholding of T. Rowe Price Associates Inc. after the said acquisition is 5,099,115 shares (Including GDRs) of the total paid up capital of Gateway Distriparks Ltd.

Gateway Distriparks Limited had informed the Exchange that the Company has successfully raised US $ 76.50 million through the issue of 15.0 million GDRs (excluding the greenshoe).The Company has now informed that they have raised a further US$ 8.466 million through the issue of 1.66 million GDRs by exercising the greenshoe option. Each GDR was priced at $5.10 (Rs.235.16) and represents one underlying share and will be listed on the Luxembourg Stock Exchange.

Gateway Distriparks Limited has informed the Exchange that the Company has successfully raised US $ 76.50 million through the issue of 15 million GDRs (excluding the greenshoe).Each GDR was priced at $5.10 (Rs.235.16) and represents one underlying share and will be listed on the Luxembourg Stock Exchange. The GDRs were placed through a book building exercise. Citigroup and CLSA acted as bookrunners and Joint lead managers on this transaction. The proceeds of the issue will be used to fund the growth of the Company.

Gateway Distriparks Limited has informed the Exchange that in the EGM of the members of the Company held on November 11, 2005, the members have accorded their approval to the following :- 1) Increase in the Authorised Share Capital of the company from Rs. 90 crores to Rs. 110 crores, by creating new 2 crore equity shares of Rs. 10/- each. 2) Authorising the Board of Directors to create, issue, offer and allot, in the course of international offerings in one or more international markets, equity shares to be represented by Global Depository Receipts (GDRs) for an aggregate value of upto US $ 12

Gateway Distriparks Limited has informed the Exchange that Franklin Templeton Mutual Fund has sold 7,39,978 shares aggregating to 0.98% of the total share capital of Gateway Distriparks Ltd. on October 21, 2005. The shareholding of Franklin Templeton Mutual Fund after the said sale is 28,62,857 shares aggregating to 3.79% of the total share capital of Gateway Distriparks Limited.

Gateway Distriparks Limited has informed the Exchange that the BODs at their meeting held on October 14, 2005 approved the notice for convening an extra-ordinary general meeting of shareholders to get their approval for raising funds in the International Market.

Gateway Distriparks Limited has informed the Exchange that the remuneration & ESOP Committee, in their meeting held on October 06, 2005, have approved the allotment of 543300 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 Remuneration and ESOP Committee, at their meeting held on September 15, 2005, have approved the grant of options equivalent to 240,000 equity shares, to the employees of the company, under the newly constituted ESOP 2005. The options have been priced at Rs.163.64, i.e. at a 20% discount to the closing price as on September 14, 2005 i.e. Rs.204.55. The options have a graded vesting and the mimimum vesting period is one year i.e. Upto September 16, 2006. The options are exerciseable within a period of five years.

Gateway Distriparks Limited has informed the Exchange that the Company has signed an agreement on September 17, 2005 with Container Corporation of India Limited (CONCOR) to work jointly towards business development for mutual benefit and to facilitate EXIM trade by providing ICD facility and rail connectivity to various Gateway Ports for Export and Import trade from the company's ICD at Garhi Harsaru (Near Gurgaon). Commercial opearations are likely start in about a month's time.

Gateway Distriparks Limited has informed the Exchange that at the AGM of the company held on September 14, 2005, the members have accorded their approval for the following: (1) Declared Final Dividend @ 10%; (2) Re-appointment of Mr. Gopinath Pillai, Mr. Shabbir Hassanbhai and Mr. Karan Singh Thakral as Directors of the company; (3) Appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the company; (4) Appointment of Mr. Saroosh Dinshaw as a Director of the company; (5) Payment of sitting fees to Directors of the company, subject to the ceiling prescribed under the C

Gateway Distriparks Limited has informed the Exchange that in the AGM held on September 14, 2005, the members of the Company have accorded their consent to the Board of Directors (including the Remuneration & ESOP Committee) to create, offer, issue options exercisable into shares up to 900,000 equity shares under ESOP 2005 to the permanent employees of the Company. Further the members have permitted the Board to grant options exercisable into shares up to 100,000 equity shares under ESOP 2005 to the permanent employees of the subsidiaries of the Company. Under ESOP 2001, 7015 options for 7015

Gateway Distriparks Limited has informed the Exchange that the Final dividend, as declared by the members at the AGM of the Company to be held on September 14, 2005, would be paid on September 28, 2005.

Gateway Distriparks Limited has informed the Exchange that Fidelity International Limited (FIL) and its direct and indirect subsidiaries and FMR Corp. and its direct and indirect subsidiaries has sold 467,036 shares aggregating to 0.62% of the total paid up capital of Gateway Distriparks Limited on August 11, 2005. The mode of sale is through Open Market and the shareholding of Fidelity International Limited (FIL) and its direct and indirect subsidiaries and FMR Corp. and its direct and indirect subsidiaries after the said sale is 3,603,571 shares aggregating to 4.80% of the total paid up capi

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.

Fidelity International has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries has sold 467,036 shares aggregating to 0.62% of the total paid up capital of Gateway Distriparks Limited on August 11, 2005. The mode of sale is through Open Market and the shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said sale is 3,603,571 shares aggregating to 4.80% of the total paid up capital o

Gateway Distriparks Limited had informed the Exchange that the BOD's of the Company at its meeting held on June 20, 2005, recommended the declaration of Final dividend @10% i.e. Re.1/- per Equity Share of Rs.10/- each of the Company for the year ended March 31, 2005. The company has now informed that the date of the BODs meeting mentioned as June 20, 2005, should be read as July 20, 2005. The revised announcement is as follows: The BOD's of the Company at its meeting held on July 20, 2005, recommended the declaration of Final dividend @10% i.e. Re.1/- per Equity Share of Rs.10/- each of the C

Gateway Distriparks Limited has informed the Exchange that the BOD's of the Company at its meeting held on June 20, 2005, recommended the declaration of Final dividend @10% i.e. Re.1/- per Equity Share of Rs.10/- each of the Company for the year ended March 31, 2005.

Gateway Distriparks Limited has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries have acquired 202,060 shares aggregating to 0.27% of the share capital of Gateway Distriparks Limited on July 12, 2005. The mode of acquisition is through market purchase and the shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said acquisition is 3,763,161 shares aggregating to 5.02% of the share

Fidelity Investments has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries have acquired 202,060 shares aggregating to 0.27% of the total paid up capital of Gateway Distriparks Limited on July 12, 2005. The mode of acquisition is through open market and the shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said acquisition is 3,763,161 shares aggregating to 5.02% of the total pa

Gateway Distriparks Limited has informed the Exchange of the details of change in shareholding of the following Director/Officer of the Company: 1) Mr. Prem Kishan Gupta has acquired 75,000 shares and his shareholding after the said acquisition is 24,79,000 shares aggregating to 3.31% of the share capital of the Company; 2) Prism International Pvt. Ltd. has acquired 95,000 shares and the shareholding after the said acquisition is 93,13,000 shares aggregating to 12.42% of the share capital of the Company; 3) Mr. Arun Agarwal (PAC) has acquired 4,000 shares and his shareholding after the said ac

Gateway Distriparks Limited has informed the Exchange that the BODs at their meeting held on April 25, 2005 have: 1) approved the payment of interim dividend @ 10% (i.e. Re. 1/- per equity share of Rs. 10/- each) for the financial year ended as on March 31, 2005 and 2) fixed May 11, 2005 as the record date for the payment of the Interim Dividend for the financial year ended as on March 31, 2005.

Gateway Distriparks Limited has informed the Exchange that Franklin Templeton Mutual Fund through its various schemes have acquired 4,376,000 shares aggregating to 5.83% of the share capital of Gateway Distriparks Limited on April 05, 2005. The mode of acquisition is Market Purchase & the shareholding of Franklin Templeton Mutual Fund through its various schemes after the said acquisition is 4,992,700 shares aggregating to 6.66% of the share capital of Gateway Distriparks Limited. The details of the acquisition shall be available on the NSE website (http://www.nseindia.com) under: Corporates >