Gateway Distriparks Ltd
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268.95

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267.30

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2017 - -
Gateway Distriparks Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 08, 2017, inter alia, wherein the following would be considered: - Approval of the unaudited financial results for the quarter ended December 31, 2016 (Q3). 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 31, 2017 till February 10, 2017 (both days inclusive). Trading window will open on February 13, 2017. Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, inter alia, Mr. Ishaan Gupta, Director has been appointed as Joint Managing Director of the Company for a period of five years with effect from February 08, 2017, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 08.02.2017)
Board Meeting - 31-Oct-2016 - -
Gateway Distriparks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to consider the following; 1. Approval of the unaudited financial results for the quarter ended September 30, 2016 (Q2). 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 October 31, 2016 till November 12, 2016 (both days inclusive). Trading window will open on November 14, 2016. Gateway Distriparks Ltd has informed BSE that the Board of Directors, at their meeting held on November 10, 2016, inter alia, approved the payment of Interim Dividend of Rs. 3 per equity share of Rs. 10/- each, for the financial year 2016-17 to the shareholders. The date of payment will be November 28, 2016. (As Per BSE Announcement Dated on 10.11.2016)
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.
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