Gati Share Price Gati

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 03-Sep-2019 - -
AGM 25/09/2019 The 24th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 25, 2019, at 12:00 Noon, at the registered office of the Company situated at Plot No. 20, Survey No. 12, Kothaguda, Kondapur, Hyderabad - 500 084, Telangana. The Directors have recommended a dividend of Rs 0.80/- (Eighty Paisa Only) per equity share of Rs. 2/- each of the Company for approval by the shareholders at the AGM. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Wednesday, September 18, 2019 as the Record Date for determining entitlement of members to dividend for the financial year ended March 31, 2019. Further, the Company has fixed Wednesday, September 18, 2019 as the Cut-off date for the purpose of determining the members eligible to vote on all resolutions set out in the Notice. The Annual Report containing the Notice is also available on the Companys website www.gati.com. (As Per BSE Announcement Dated on 31/08/2019) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 24th Annual General Meeting of the Company held on today i.e. Wednesday, September 25, 2019, at 12:00 Noon at the Registered Office of the Company situated at Plot No. 20, Survey No. 12, Kothaguda, Kondapur - 500 084 are enclosed herewith for your reference. (As Per BSE Announcement Dated 25.09.2019) In furtherance to our letter dated September 25, 2019, intimating about the proceedings of the 24th Annual General Meeting of the Company held on Wednesday, September 25, 2019, at 12:00 Noon at the Registered office of the Company at Plot No. 20, Survey No. 12, Kothaguda, Kondapur, Hyderabad - 500084. We are now pleased to submit the following documents: - i. Consolidated Voting Results (e-voting and poll) in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure - I. ii. Consolidated Report of the Scrutinizer issued by DVM & Associates LLP, Practicing Company Secretaries, on the e-voting and poll conducted at the 24th Annual General Meeting pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, enclosed as Annexure - II. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated 26.09.2019) Gati 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 27/09/2019)