Gateway Distriparks Ltd Share Price GDL

237.75

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

237.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2017 - -
Gateway Distriparks Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 09, 2017, inter alia, the following would be considered:1. Approval of the unaudited financial results for the quarter ended September 30, 2017.2. 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 November 01, 2017 till November 11, 2017 (both days inclusive). Trading window will open on November 13, 2017. Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9 November 2017. Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9 November 2017. Gateway Distriparks Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on November 09, 2017, inter alia, the following would be considered: 1. Approval of the unaudited financial results for the quarter ended September 30, 2017. 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 November 01, 2017 till November 11, 2017 (both days inclusive). Trading window will open on November 13, 2017. Gateway Distriparks Ltd has informed BSE that the Board of Directors at their meeting held on November 09, 2017 : - Approved the payment of Interim Dividend to the shareholders of Rs. 3/- per equity share of Rs.10/- each, for the financial year 2017-18 to the shareholders.The date of payment will be November 27, 2017. Outcome of board meeting attached (As Per BSE Announcement Dated on 11/9/2017) Update attached (As Per BSE Announcement Dated on 10.11.2017)
Board Meeting - 03-Aug-2017 - -
Board Meeting & Trading Window Outcome of Board meeting held on 11 Aug 2017 attached (As Per BSE Announcement Dated on 11.08.2017)
Board Meeting - 09-May-2017 - -
Audited Results & Interim Dividend Board Meeting for consideration of audited financial results for the quarter / year ended 31st March, 2017 This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18 May 2017, wherein, inter alia, the following would be considered: 1. Approval of the audited financial results for the quarter / year ended 31st March, 2017. 2. Payment of Second Interim Dividend to the shareholders. The Record date for the Second Interim Dividend, if declared, will be Friday, 26 May 2017 and the date of payment will be Wednesday, 7 June 2017. (As Per BSE Announcement Dated on 09.05.2017) Gateway Distriparks Ltd has informed BSE that the Company has fixed May 26, 2017 as the Record Date for the purpose of Payment of Second Interim Dividend, if declared. The date of payment will be June 07, 2017. (As Per BSE Announcement Dated on 10.05.2017) Gateway Distriparks Ltd has informed BSE that the Board of Directors at their meeting held on May 18, 2017, have approved the payment of Second Interim Dividend of Rs. 4.00/- per equity share of Rs. 10/-each, for the financial year 2016-17 to the shareholders. This is to inform you that the Board of Directors, at their meeting held today, i.e. 18 May 2017: 1. Approved the Audited annual accounts for the year ended 31 March 2017 2. Approved the payment of Second Interim Dividend of Rs. 4.00/- per equity share of Rs.10/- each, for the financial year 2016-17 to the shareholders. The Record date for the Second Interim Dividend is Friday, 26 May 2017 and the date of payment will be Wednesday, 7 June 2017. 3. Recommended the appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of five years from the conclusion of the Annual General Meeting (AGM) to be held on August 2, 2017 till the completion of the Annual General meeting to be held in 2022, in place of M/s. Price Waterhouse, Chartered Accountants, the existing statutory auditors, who retires under the mandatory rotaion of auditors as per the provisions of the Companies Act, 2013. Enclosed please find the Audited financial results for the year ended 31 March 2017. Change in Auditors: This is to inform you that the Board of Directors, at their meeting held today, 18 May 2017, have recommended the appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of five years from the conclusion of the Annual General Meeting (AGM) to be held on August 2, 2017 till the completion of the Annual General meeting to be held in 2022, in place of M/s. Price Waterhouse, Chartered Accountants, the existing statutory auditors, who retires under the mandatory rotation of auditors as per the provisions of the Companies Act, 2013. Accordingly, the proposal for the above appointment will be placed before the shareholders in the forthcoming AGM for their approval. Gateway Distriparks Ltd has informed BSE that the Board of Directors at their meeting held on May 18, 2017, have approved the payment of Second Interim Dividend of Rs. 4.00/- per equity share of Rs. 10/- each, for the financial year 2016-17 to the shareholders. This is to inform you that the Board of Directors, at their meeting held today, i.e. 18 May 2017: 1. Approved the Audited annual accounts for the year ended 31 March 2017 2. Approved the payment of Second Interim Dividend of Rs. 4.00/- per equity share of Rs.10/- each, for the financial year 2016-17 to the shareholders. The Record date for the Second Interim Dividend is Friday, 26 May 2017 and the date of payment will be Wednesday, 7 June 2017. 3. Recommended the appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of five years from the conclusion of the Annual General Meeting (AGM) to be held on August 2, 2017 till the completion of the Annual General meeting to be held in 2022, in place of M/s. Price Waterhouse, Chartered Accountants, the existing statutory auditors, who retires under the mandatory rotaion of auditors as per the provisions of the Companies Act, 2013. Enclosed please find the Audited financial results for the year ended 31 March 2017. (As Per BSE Announcement Dated on 5/18/2017)
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)