Gati Share Price Gati

42.00

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42.05

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, notice is hereby given that the Meeting of the Board of Directors of Gati Limited is scheduled to be held on Friday, June 26, 2020 inter-alia to consider and approve the Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2020. Quarterly Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020)
Board Meeting - 27-Jan-2020 - -
GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2019. Board of Directors of the Company at their meeting held today i.e. Tuesday, February 04, 2020, has inter-alia considered and approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2019, as recommended by the Audit Committee of the Company along with Limited Review Report issued by Statutory Auditors of the Company are enclosed as Annexure A. 2. Based on recommendations by Nomination and Remuneration Committee, appointed Mr. Shashi Kiran Shetty (DIN: 00012754) and Mr. Kaiwan D. Kalyaniwalla (DIN: 00060776) as an Additional, Non-Executive & Non-Independent Director of the Company with effect from February 04, 2020. In accordance with the circular issued by Stock Exchanges dated June 20, 2018, we hereby confirm that Mr. Shashi Kiran Shetty & Mr. Kaiwan D. Kalyaniwalla is not debarred from holding office as a Director of the Company, by virtue of any SEBI Order or any other authority. (As Per BSE Announcement dated on 04/02/2020)
Board Meeting - 02-Dec-2019 - -
GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, December 05, 2019 inter-alia to consider fund raising by way of preferential issue and other related matters. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Gati Limited-Code for Internal Procedures and Conduct for Regulating, Monitor and Reporting of trading by insiders, the trading window for dealing in the securities of the Company will remain close from Tuesday, December 03, 2019 until the 48 hours of the conclusion of the aforesaid Board Meeting to be held on Thursday, December 05, 2019. As per attachment (As per BSE Announcement Dated on 05.12.2019)
Board Meeting - 30-Oct-2019 - -
GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, November 05, 2019 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2019. Further, we wish to inform you that as per Gati Limited - Code for Internal Procedures and Conduct for Regulating, Monitor and Reporting of Trading by Insiders, the Trading Window was closed from October 01, 2019 and will end 48 hours after the results are made public on November 05, 2019. This is for your information and records. Pursuant to the Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The Board of Directors at their meeting held today i.e. on Tuesday, November 05, 2019 which commenced at 3:00 P.M. and concluded at 11:30 P.M. has inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter/half year ended September 30, 2019 of the Company as recommended by the Audit Committee. The Statutory Auditors have carried out a Report on Limited Review of the Un-audited Standalone and Consolidated Financial Results for the quarter/half year ended September 30, 2019. Further, Pursuant to the Regulation 33 of the Listing Regulations, we are enclosing herewith a copy of the Un-audited Standalone and Consolidated Financial Results and Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement Dated 06/11/2019)
Board Meeting - 26-Jul-2019 - -
GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, August 02, 2019 inter alia to consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2019. Further, we wish to inform you that as per Gati Limited - Code for Internal Procedures and Conduct for Regulating, Monitor and Reporting of Trading by Insiders, the Trading Window was closed from July 1, 2019 and will end 48 hours after the results are made public on August 02, 2019. This is for your information and records. This is to inform you that Board of Directors of the Company at its meeting held today i.e. Friday, August 02, 2019, inter-alia approved the following: 1) Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, the unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2019. 2) Appointment of Mrs. T.S. Maharani as the Company Secretary and Compliance Officer of the Company 3) Reappointment of Independent Directors 4) Appointment of Mr. Sushil Jiwarajika (holding DIN: 00016680) and Dr. Savita Date Menon (holding DIN: 08528271) as Additional Directors (Non-Executive & Independent) of the Company w.e.f. August 02, 2019. 5) Cessation of Independent Director 6) Noting of the allotment of 70,500 equity shares of Rs. 2/- each on exercise of stock options under Employee Stock Option Scheme (ESOS) of the Company passed as resolution by circulation on July 13, 2019. This is to inform you that Board of Directors of the Company at its meeting held today i.e. Friday, August 02, 2019 has appointed Mrs. T.S. Maharani as the Company Secretary and Compliance Officer of the Company. Further, the brief profile of Mrs. T.S. Maharani is given as under: Mrs. T.S. Maharani is a qualified Company Secretary, L.L.M and PGDM from Symbiosis University, Pune having over 20 years of Overall Corporate Exposure in Multi- functional areas in Compliance, Finance, Accounts, Legal and HR related matters. She has worked with manufacturing and power generation companies. (As Per BSE Announcement Dated On 02/08/2019)