Gati Share Price

Gati

CMP as on 10-Aug-20 15:10

₹ 44.00
0.45 1.03%

Open

₹ 43.60

Turnover (lac)

₹ 234

Prev. Close

₹ 43.55

Day's Vol (shares)

₹ 5,31,581

Day's Range (₹)

₹ 43.15
₹ 45.20

CMP as on10-Aug-20 15:08

₹ 43.90
0.35 0.8%

Open

₹ 43.10

Turnover (lac)

₹ 14

Prev. Close

₹ 43.55

Day's Vol (shares)

₹ 65,593

Day's Range

₹ 43.10
₹ 45.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 07-Jan-2020 11-Dec-2019 - -
Further to our letter dated December 05, 2019 and pursuant to Regulation 30 of Listing Regulations and other applicable provisions of Listing Regulations, we wish to inform you that an Extraordinary General Meeting (EGM) of the Members of the Gati Limited (Company) will be held on Tuesday, January 07, 2020, at 3:00 P.M. at Registered office of the Company situated at Plot No. 20, Survey No. 12, Kothaguda, Kondapur, Hyderabad, Telangana - 500 084, to transact the business listed in the EGM Notice dated December 05, 2019 convening the EGM along with the Explanatory Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 (Act) is enclosed herewith. With reference to above cited subject, we are enclosing herewith the copies of the newspaper advertisements published on December 12, 2019 in the newspapers viz. Business Standard (in English) and Nava Telangana (in Telugu) informing about EGM scheduled on Tuesday, January 07, 2020 along with details of Cut Off Date, remote e-voting facility offered to the Members of the Company and related matters thereto. We request you to kindly take the same on your record. (As Per BSE Announcement dated on 12/12/2019) With reference to the above cited subject, we are enclosing herewith the copies of the Corrigendum published on January 06, 2020 in the newspapers viz. Business Standard (in English) and Nava Telangana (in Telugu). The Corrigendum is being issued to inform the Shareholders / beneficial owners of the Company regarding confirmation as per Regulation 163(1)(i) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. On and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. This Corrigendum will also be available on the website of the Company at www.gati.com. We request you to kindly take the same on your records. (As per BSE Announcement dated on 06/01/2020) The Extraordinary General Meeting (EGM) of Shareholders of the Company held on Tuesday, January 07, 2020, at 03:00 P.M. at the Registered Office of the Company situated at Plot No. 20, Survey No. 12, Kothaguda, Kondapur - 500 084 to consider and approve issue of Equity Shares on Preferential basis. In this regard, we hereby submit the following disclosures:- 1) Summary of proceedings as required under Regulation 30, Part - A Schedule III of the Listing Regulations; 2) Voting Results as required under Regulation 44 of the Listing Regulations; and 3) Combined Scrutinizers Report on Remote - E-voting & Voting conducted at the EGM through Ballot papers, pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended. We request you to kindly take the same on your record. Gati Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 1/8/2020 2:59:08 PM)