| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2025 | 29 Jan 2025 |
| Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended December 31 2024. 2. the board may decide to declare the second interim dividend for the financial year 2024-25 and confirm the record date for determining the entitlement for dividend if declared shall be Friday February 07 2025. Further in reference to our letter dated December 19 2024 wherein we had informed that the trading window for dealing in the securities of the Company shall remain closed for all its designated persons connected persons and their immediate relatives with effect from Wednesday January 01 2025 until forty-eight hours of the declaration of Financial Results of the Company for the quarter ended December 31 2024 in this regard the Trading window for dealing in securities of the Company shall remain closed till Wednesday February 05 2025. For more details please refer the attachment. As attached (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 23 Oct 2024 |
| Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve This is to inform that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Gateway Distriparks Limited (the Company) is scheduled to be held on Monday November 11 2024 inter-alia to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended September 30 2024. Please refer the attach file for more details. As attached. In Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) including any amendments thereof and other applicable provisions, if any and SEBI Circulars, this is to inform that the Board of Directors of Gateway Distriparks Limited (the Company) at its meeting held today i.e. Monday, November 11, 2024 has, inter alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report on the aforesaid Financial Results submitted by M/s. S.R. Batliboi & Co. LLP, Statutory Auditors for the quarter ended on September 30, 2024 is enclosed. For more details please refer to the attachment.. (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
| Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Gateway Distriparks Limited (the Company) is scheduled to be held on Thursday August 08 2024 inter-alia to; 1. consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024. 2. consider the declaration of First interim dividend if any to the members of the Company for the financial year 2024-25. The record date for the purpose of determining the entitlement of the members for the First interim dividend if declared shall be Wednesday August 21 2024. Kindly take the above information on record. Outcome of Board Meeting (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. As attached. (As Per BSE Announcement Dated on 30.05.2024) | ||
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