Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 532345 | NSE Symbol : ACLGATI | ISIN : INE152B01027 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Mar-2025	07-Mar-2025	Disinvestments	Please refer the enclosed intimation
31-Jan-2025	06-Feb-2025	Quarterly Results	Increase in Authorised Capital & Quarterly Results Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve financial results for the quarter ended December 31, 2024 and increase in authorized share capital of the Company (As per BSE Announcement Dated on 31/01/2025) Please refer to the enclosed intimation. (As Per Bse Announcement Dated on 06.02.2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results Please refer to the enclosed intimation. (As Per BSE Announcement Dated on: 07/11/2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter of the Financial Year 2024-25 ended on June 30 2024 Please refer to the enclosed intimation. (As Per BSE Announcement dated on 02.08.2024)
10-May-2024	16-May-2024	Accounts	Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended on March 31 2024 Please refer the enclosed intimation. (As Per BSE Announcement Dated on 16/05/2024)
26-Jan-2024	02-Feb-2024	Quarterly Results	Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended on December 31 2023 Please refer to the enclosed intimation. (As per BSE Announcement Dated on 02/02/2024)
18-Dec-2023	21-Dec-2023	Raising funds through Debt Instr.	Allcargo Gati Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2023 inter alia to consider and approve Meeting of the Board of Directors of Allcargo Gati Limited (formerly known as Gati Limited) (Company) will be held on Thursday December 21 2023 to consider and evaluate proposal for raising of funds by the Company by way of inter alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities preferential issue or a rights issue or through any other permissible mode. Please refer to the enclosed intimation. (As Per BSE Announcement dated on 21.12.2023)
27-Oct-2023	03-Nov-2023	Quarterly Results	GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the half year and second quarter ended on September 30 2023. As per the enclosed attachment. This is with reference to our letter dated October 27, 2023, we wish to inform you that the Board of Directors at their meeting held today, i.e., November 03, 2023, have inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year of FY 2023-24 ended on September 30, 2023. (As per BSE Announcement Dated on 03/11/2023)
28-Jul-2023	04-Aug-2023	Quarterly Results	GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30 2023.
12-May-2023	19-May-2023	Accounts	GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2023. Pursuant to Regulation 30(2) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III, the Board of Directors of the Company at their meeting held today i.e. Friday, May 19, 2023, has inter-alia considered and approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended on March 31, 2023, as recommended by the Audit Committee of the Company. (As Per BSE Announcement Dated on 19.05.2023)
01-Feb-2023	08-Feb-2023	Quarterly Results	Quarterly Results Pursuant to Regulation 30(2) and 33 read with Para A of Part A of Schedule III of Listing Regulations, the Board of Directors of Gati Limited ('the Company') at their meeting held today i.e. Wednesday, February 08, 2023, has inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, as recommended by the Audit Committee of the Company along with the Limited Review Report issued by Statutory Auditors of the Company. The copy of the financial results along with Limited Review Report are enclosed herewith as Annexure-A. (As Per BSE Announcement dated on 08.02.2023) With reference to the above, we hereby clarify that the delay in submission of the outcome of the Board Meeting of the Company held on Wednesday February 08, 2023, including Financial Results for the quarter ended December 31, 2022 was due to technical glitches from our end, (ie) delay in getting the DSC affixed on the Financial results (due to system technical error). (As Per BSE Announcement Dated on 16/02/2023)
21-Oct-2022	02-Nov-2022	Quarterly Results	GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve the Un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2022. Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, the Board of Directors of Gati Limited ('the Company') at their meeting held today i.e. Wednesday, November 02, 2022, has inter-alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022, as recommended by the Audit Committee of the Company along with the Limited Review Report issued by Statutory Auditors of the Company. The copy of the financial results along with Limited Review Report are enclosed herewith. The Board Meeting commenced at 2:00 P.M. and concluded at 3:20 PM. The delay in filing of outcome is due to technical glitches from our end. (As Per BSE Announcement Dated on 02/11/2022)
26-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve the Un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022. (As Per BSE Announcement dated on 26.07.2022) Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, the Board of Directors of the Gati Limited ('the Company') at their meeting held today i.e. Tuesday, August 02, 2022, has inter-alia considered and approved the agenda as detailed in the attachment. Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, the Board of Directors of the Gati Limited ('the Company') at their meeting held today i.e. Tuesday, August 02, 2022, has inter-alia considered and approved the following:- 1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022, as recommended by the Audit Committee of the Company along with the Limited Review Report issued by Statutory Auditors of the Company. The copy of the financial results along with Limited Review Report are enclosed herewith as 'Annexure-A'. Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, the Board of Directors of the Gati Limited ('the Company') at their meeting held today i.e. Tuesday, August 02, 2022, has considered and approved the appointment of Mr. Yasuyuki Tani (DIN: 09683124) as a Non-Executive, Non-Independent, Nominee Director of the Company with immediate effect i.e. August 02, 2022 which shall be subject to the approval of the Members of the Company. (As Per BSE Announcement Dated on 02.08.2022)
13-May-2022	20-May-2022	Accounts	GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2022. Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, the Board of Directors of the Company at their meeting held today i.e. Friday, May 20, 2022, has inter-alia considered and approved the items as per the attachment. Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, the Board of Directors of the Company at their meeting held today i.e. Friday, May 20, 2022, has inter-alia considered and approved the Audited Financial results of the Company. (As Per BSE Announcement Dated on 21.05.2022)
28-Jan-2022	04-Feb-2022	Quarterly Results	GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the Un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2021. Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, the Board of Directors of the Company at their meeting held today i.e. Friday, February 04, 2022. Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, the Board of Directors of the Company at their meeting held today i.e. Friday, February 04, 2022, has inter-alia considered and approved the Un-audited Financial results for the quarter ended December 31, 2021 and appointed Chief Financial Officer (KMP). (As Per BSE Announcement Dated on 04/02/2022)

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Allcargo Gati Ltd

Board Meeting