Gateway Distriparks Ltd Share Price GDL

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Aug-2017 18-May-2017 - -
This is to inform you that the Board of Directors, at their meeting held today, i.e. 18 May 2017: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. Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated On 03/08/2017) Scrutinizers report & Voting results under Regulation 44 of the SEBI (LODR) Regulations 2015 attached Adopted annual report 2016-17 attached (As Per BSE Announcement Dated on 8/4/2017)