Gateway Distriparks Ltd
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260.10

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260.25

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jul-2016 - -
Gateway Distriparks Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 05, 2016, inter alia, the following would be considered: - Approval of the unaudited financial results for the quarter ended June 30, 2016 (Q1). As per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed from July 28, 2016 till August 08, 2016 (both days inclusive). Trading window will open on August 09, 2016.
Board Meeting - 18-Apr-2016 - -
Gateway Distriparks Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on April 27, 2016, inter alia, the following would be considered: 1. Approval of the audited financial results for the quarter / year ended March 31, 2016. 2. Payment of Second Interim Dividend to the shareholders. As per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed from April 18, 2016 till April 29, 2016 (both days inclusive). Trading window will open from May 02, 2016. Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2016, inter alia, has approved the payment of Second interim Dividend of Rs. 3.00/- per equity share of Rs. 10/- each, for the financial year 2015-16 to the shareholders. The date of payment will be May 12, 2016. Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2016, inter alia, has transacted the following: 1. Mr. Bhaskar Avula Reddy has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company with effect from May 01, 2016. 2. Mr. Arun Kumar Gupta has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company with effect from April 27, 2016. (As Per BSE Announcement Dated on 27.04.2016)
Board Meeting - 25-Jan-2016 - -
Gateway Distriparks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2016, inter alia, the following matters would be considered: 1. Approval of the un-audited financial results for the quarter ended December 31 2015 (Q3). 2. Payment of Interim Dividend to the shareholders. Further, as per SEBI (Prohibition of insider Trading) Regulations 2015 and the Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed from January 25, 2016 till February 05, 2016 (both days inclusive). Trading window will open from February 08, 2016. Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has approved the payment of Interim Dividend of Rs. 4.00/- per equity share of Rs. 10/- each, for the financial year 2015-1 6 to the shareholders. The date of payment will be February 17, 2016. (As Per BSE Announcement Dated on 03.02.2016)
Board Meeting - 29-Oct-2015 - -
Gateway Distriparks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, the following matters would be considered: - Approval of the un-audited financial results for the quarter ended September 30, 2015 (Q2). Further, as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed from October 29, 2015 till November 09, 2015 (both days inclusive). Trading window will open from November 10, 2015. Gateway Distriparks Ltd has informed BSE that the Board of Directors, at their meeting held on November 06, 201 5, have approved the following policies, as required under SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015. 1. Policy on Document Preservation & Archival Of Documents 2. Policy on determining materiality of events The policies on Material subsidiary and Related party transaction are already uploaded on the Companys website. (As Per BSE Announcement Dated on 28.11.2015)
Board Meeting - 29-Oct-2015 - -
Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, has appointed Mrs. Mamta Gupta as Additional Director on the Board of Directors of the Company with effect from October 29, 2015.