Gateway Distriparks Share Price Gateway Distr.

76.20

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76.85

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Feb-2020 - -
GATEWAY DISTRIPARKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve Payment of Interim Dividend for FY 2019-20 to the shareholders. The Record Date for the Interim Dividend, if declared, will be Saturday, 29 February 2020. Interim Dividend(Cancelled) (As per BSE Bulletin Dated on 19/02/2020) GATEWAY DISTRIPARKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2020 ,inter alia, to consider and approve The Board meeting which was scheduled to be held on Thursday, 20 February 2020, to consider payment of Interim Dividend for FY 2019-20 to the shareholders, stands postponed. The new date of Board meeting, Record date and period of closure of Trading window will be informed separately at a later date. (As Per BSE Announcement Dated 19.02.2020) Board meeting is now re-scheduled to be held on Thursday, 12 March 2020, wherein, inter alia, the following item would be considered: 1. Payment of Interim Dividend for FY 2019-20 to the shareholders. The Record Date for the Interim Dividend, if declared, will be Friday, 20 March 2020 and the date of payment of Interim Dividend will be Monday, 30 March 2020. GATEWAY DISTRIPARKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve Interim dividend for FY 2019-20. The Record Date for the Interim Dividend, if declared, will be Friday, 20 March 2020 and the date of payment of Interim Dividend will be Monday, 30 March 2020. (As Per BSE Announcement Dated on 06/03/2020) Interim Dividend for FY 2019-20 The Board of Directors, at their meeting held today, i.e. 12 March 2020 : 1. Appointed Ms. Shukla Wassan (DIN: 02770898) as Additional Director (Independent) on the Board of Directors of the Company with effect from 12 March 2020 for a term of 2 years. 2. Appointed Mr. Samvid Gupta (DIN 05320765) as Additional Director (Non-Executive). The Board of Directors, at their meeting held today, i.e. 12 March 2020, approved the payment of Interim Dividend of Rs. 4.50/- (Rupees Four and paise fifty only) per equity share of Rs.10/- each, for the financial year 2019-20 to the shareholders. The Record date for the Interim Dividend is Friday, 20 March 2020 and the date of payment of Interim Dividend is Monday, 30 March 2020. (As Per BSE Announcement dated on 12/03/2020)
Board Meeting - 09-Jan-2020 - -
GATEWAY DISTRIPARKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve To consider and approve the financial results for the period ended December 31, 2019 Trading window shall remain closed upto Friday, 24 January 2020. Trading window will open from Monday, 27 January 2020. Newspaper Advertisement regarding Notice of Board Meeting (As Per BSE Announcement Dated 10.01.2020)
Board Meeting - 27-Dec-2019 - -
Disclosures under Regulation 30
Board Meeting - 05-Nov-2019 - -
GATEWAY DISTRIPARKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve To consider and approve the financial results for the period ended September 30, 2019
Board Meeting - 02-Aug-2019 - -
GATEWAY DISTRIPARKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Board meeting on Wednesday, 14 August 2019 inter alia, To consider and approve the financial results for the period ended Jun 30, 2019 Published notice in newspaper (As Per BSE Announcement Dated on 06/08/2019) Outcome attached Changes in Senior management (As Per BSE Announcement Dated 14.08.2019)