GDL

Gateway Distriparks Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on September 28, 2021. Further, the company has informed the Exchange regarding voting results.

Gateway Distriparks Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on September 28, 2021

Gateway Distriparks Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 06, 2021. Further, the company has informed the Exchange regarding voting results.

Gateway Distriparks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 06, 2021

Gateway Distriparks Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on September 28, 2021

Gateway Distriparks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 06, 2021

Gateway Distriparks Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2020. Further, the company has informed the Exchange regarding voting results.

Gateway Distriparks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2020

Gateway Distriparks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2020

Gateway Distriparks Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2019

Gateway Distriparks Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 13, 2019

Gateway Distriparks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2019

Gateway Distriparks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2019 and issued public notice

Gateway Distriparks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2019 and Annual Report Fy 2018-19

Gateway Distriparks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2019

Gateway Distriparks Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Gateway Distriparks Limited has informed the Exchange regarding voting results of Postal Ballot

Gateway Distriparks Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Gateway Distriparks Limited has informed the Exchange regarding Notice of Postal Ballot. Cut off date for determining entitlement of members to participate in postal ballot �� 5 April 2019

Gateway Distriparks Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2018. Further, the company has informed the Exchange regarding voting results.

Gateway Distriparks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 30, 2018

Gateway Distriparks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2018

Gateway Distriparks Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 02, 2017. Further, the company has informed the Exchange regarding voting results.

Gateway Distriparks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 02, 2017

Gateway Distriparks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 02, 2017

Gateway Distriparks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 02, 2017

Gateway Distriparks Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Gateway Distriparks Limited has informed the Exchange that in the Annual General Meeting of the Company held on September 14, 2009, 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, 2009. (3) Re-appointment of Mr. M P Pinto, Mr. Saroosh Dinshaw and Mr. Arun Agarwal as Directors of the Company. (4) Re-appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company. (5) Re-appointment of Mr. Prem Kishan Gupta as the Managing Director of the Co

Gateway Distriparks Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 14, 2009. 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_AGMNot_14082009.zip target=NEW> For more details click here.</a>

Gateway Distriparks Limited has informed the Exchange that: "In the Annual General Meeting of the company held on Monday,22 September 2008, the members have accorded their approval for the following: 1) Adoption of Audited Accounts, Directors and Auditors Report. 2) Declared Final Dividend of 5% for the FY ended 31 March 2008. 3) Re-appointment of Mr. Karan Singh Thakral, Mr. Kirpa Ram Vij and Mr. K J M Shetty as Directors of the Company.4) Re-appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company. 5) Approved the payment of commission up to 1% of the net p

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 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 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 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 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 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.

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 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 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