| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 28 Oct 2025 |
| Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve As attached Financials Results For The Quarter Ended September 30, 2025 As attached. (As Per BSE Announcement Dated on: 04/11/2025) | ||
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve i. the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2025. ii. the First Interim dividend for the financial year 2025-26 and confirm the record date for determining the entitlement for dividend if declared shall be Saturday August 02 2025. For more details please refer to the attached Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 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 Tuesday May 27 2025 inter-alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025. Kindly take the above information on record. Please find attached file for more details. As attached. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| 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) | ||
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