Gateway Distriparks Ltd Share Price Gateway Distr.

93.65

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93.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2019 27-Jun-2019 - -
Gateway Distriparks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 13, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on August 13, 2019. The 25th Annual General Meeting of Gateway Distriparks Limited will be held on Tuesday, 13 August 2019 at Navi Mumbai Sports Association, Near MGM Hospital, Sector 1A, Vashi, Navi Mumbai - 400703 at 11.15 a.m. (As Per BSE Announcement Dated 26.06.2019) Gateway Distriparks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 13, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on August 13, 2019. (As Per BSE Announcement Dated 27.06.2019) Gateway Distriparks Ltd Annual report 2018-19 (As Per BSE Announcement Dated On 12/07/2019) Notice published on AGM (As Per BSE Announcement Dated 17.07.2019) Outcome attached August 13, 2019 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Security Code: 500307 Dear Sir, Sub: Outcome of the Board meeting held on August 13, 2019 Ref: Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that inter alia; the Board of Directors of the Company at their meeting held on August 13, 2019 has taken on record update of summary on the phase 5 of Nirlon knowledge Park (NKP) - June 2019. The said information with details will also be made available on the website of the Company www.nirlonltd.com. We request you to take the same on record. Thanking you, Yours faithfully, For Nirlon Ltd., Jasmin K. Bhavsar Company Secretary, Vice President (Legal) & Compliance Officer Encl: a/a (As Per BSE Announcement Dated On 13/08/2019) Scrutinizers report and Voting results attached (As Per BSE Announcement Dated on 14/08/2019) Gateway Distriparks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16/08/2019)