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BSE Code : 543489 | NSE Symbol : GATEWAY | ISIN : INE079J01017 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	03-Feb-2025	Interim Dividend	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)
23-Oct-2024	11-Nov-2024	Quarterly Results	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve This is to inform 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 Monday November 11 2024 inter-alia to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended September 30 2024. Please refer the attach file for more details. As attached. In Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') including any amendments thereof and other applicable provisions, if any and SEBI Circulars, this is to inform that the Board of Directors of Gateway Distriparks Limited ('the Company') at its meeting held today i.e. Monday, November 11, 2024 has, inter alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report on the aforesaid Financial Results submitted by M/s. S.R. Batliboi & Co. LLP, Statutory Auditors for the quarter ended on September 30, 2024 is enclosed. For more details please refer to the attachment.. (As Per BSE Announcement Dated on: 11/11/2024)
02-Aug-2024	08-Aug-2024	Quarterly Results	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 Thursday August 08 2024 inter-alia to; 1. consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024. 2. consider the declaration of First interim dividend if any to the members of the Company for the financial year 2024-25. The record date for the purpose of determining the entitlement of the members for the First interim dividend if declared shall be Wednesday August 21 2024. Kindly take the above information on record. Outcome of Board Meeting (As Per BSE Announcement Dated on 08.08.2024)
21-May-2024	30-May-2024	Accounts	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. As attached. (As Per BSE Announcement Dated on 30.05.2024)
18-Jan-2024	14-Feb-2024	Quarterly Results	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 42 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 Monday January 29 2024 inter-alia to: 1. consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31 2023; 2. consider the declaration of Second interim dividend if any to the members of the Company for the financial year 2023-24. The record date for the purpose of determining the entitlement of the members for the second interim dividend if declared will be Thursday February 08 2024. Please refer to the attachment for more details. Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve With reference to the above, please note that due to unavoidable circumstances, the meeting of the Board of Directors of the Company, which was scheduled to be held on today i.e. January 29, 2024, inter alia, to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended December 31, 2023 and to consider and declare the Second interim dividend, if any, to the members of the Company for the financial year 2023-24 has been postponed and rescheduled to Wednesday, February 14, 2024. Please refer to the attachment for more details. (As Per BSE Announcement Dated on 29/01/2024) Please find attached herewith the Outcome of Board Meeting held today i.e. February 14, 2024. (As Per BSE Announcement Dated 14.02.2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve To consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Un-audited Financial Results for the quarter ended September 30, 2023 Appointment of Chief Financial Officer In Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') including all amendments thereto and other applicable provisions, if any and SEBI Circulars, we wish to inform that the Board of Directors of Gateway Distriparks Limited ('the Company') at its meeting held today i.e. Monday November 6, 2023 has, inter alia, considered and approved the following business:- 1. Un-audited Financial Results for the quarter ended September 30, 2023 2. Appointment of Mr. Sikander Yadav as Chief Financial Officer and Key Managerial Personnel of the Company (As Per BSE Announcement dated on 06.11.2023) Newspaper Publication for Un-audited Financial Results for the quarter ended September 30, 2023. (As Per BSE Announcement Dated on 07/11/2023)
21-Jul-2023	02-Aug-2023	Quarterly Results	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2023; 2. To consider the declaration of first interim dividend if any to the members of the Company for the financial year 2023-24. The record date for the purpose of determining the entitlement of the members for the interim dividend if declared will be Monday August 14 2023. The Board of Directors has declared First Interim Dividend of Rs.1.25 (@12.50%) per equity share of face value Rs. 10/- each for the Financial Year 2023-24. 1. Un-audited Financial Results for the quarter ended 30th June, 2023 2. Declaration of First Interim Dividend for the Financial Year 2023-24 3. Appointment of Mr. Divyang Jain as Company Secretary and Compliance officer of the Company Un-Audited Financial Results for the quarter ended 30th June,2023 along with Limited Review Report. Appointment of Mr. Divyang Jain as Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on 02.08.2023)
20-May-2023	26-May-2023	Accounts	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Standalone And Consolidated Audited Financial Results for the Quarter and Year ended 31st March 2023. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30 & 33, this is to inform you that the Board of Directors of Gateway Distriparks Limited, at their meeting held today, i.e. Friday, 26th May, 2023 approved the Audited standalone and consolidated financial results for the quarter and year ended 31st March, 2023. The Audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2023 along with Independent Auditors Report thereon issued by M/s S.R.Batliboi and Co.LLP, Chartered Accountants are enclosed herewith. (As Per BSE Announcement dated on 26.05.2023)
19-Apr-2023	27-Apr-2023	Accounts	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Gateway Distriparks Ltd has informed the BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th April 2023 inter alia to consider and approve the standalone and consolidated audited financial results for the quarter and year ended 31st March 2023. In continuation to our letter dated 19th April, 2023, regarding intimation of the date of the Board Meeting of Company, which was scheduled to be held on 27th April, 2023, inter alia, to consider and approve Audited Financial Results of the Company, for quarter and year ended on 31st March 2023 , we hereby inform you that the said meeting of Board of Directors of Company will have to be postponed to a later date due to unavoidable circumstances. The Company would inform the revised date of Board meeting, as and when finalized. We would also like to inform that Earnings Conference Call which was scheduled on 27th April 2023, at 4.00 p.m. (IST), to discuss on the Company's Audited Financial Results, has also been postponed accordingly. Further, in compliance with SEBI (PIT) Regulations and pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading as amended, the 'Trading window' for dealing in equity shares of Company shall remain closed for all designated persons. (As per BSE Announcement Dated on 26/04/2023)
01-Feb-2023	06-Feb-2023	Interim Dividend	Interim Dividend Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 6th February, 2023 to consider the declaration and payment of Second Interim Dividend for the Financial Year 2022-23. The Board of Directors at the Board Meeting held on 6th February, 2023 has declared 2nd Interim Dividend of Rs. 0.75 (@ 7.5 %) per equity share of face value Rs.10/- each for the Financial Year 2022-23. Further, the Board of Directors has fixed Tuesday, 14th February, 2023 as Record Date to determine the eligibility of the shareholders to receive the said Interim Dividend. The Second interim dividend will be paid to the shareholders within 30 days from the date of declaration. (As Per BSE Announcement Dated on 06.02.2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Meeting of the Board of Directors of Company is scheduled to be held on Tuesday January 24 2023 inter-alia to consider and approve the Un audited Financial Results of the company for the Quarter ended December 31 2022. Dear Concern, This is to inform you that the Board of Directors, at their meeting held today, i.e. Tuesday, 24th January 2023: a) Approved the Unaudited financial results for the quarter and nine months ended 31st December 2022. The Unaudited financial results are enclosed. The Board meeting commenced at 01.00 p.m. and concluded at 2.05 p.m. Kindly take the information on record. (As Per BSE Announcement Dated on 24/01/2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2022. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 09/11/2022)
01-Nov-2022	31-Oct-2022	Acquisitions	The Board of Directors of Gateway Distriparks Limited in their meeting held on 31st October, 2022 has approved the execution of the Share Purchase Agreement to acquire upto 100% shareholding of Kashipur Infrastructure and Freight Terminal Private Limited The Company has entered into the aforesaid Share Purchase Agreement to acquire upto 100% shareholding of Kashipur Infrastructure and Freight Terminal Private Limited.
21-Jul-2022	02-Aug-2022	Quarterly Results	Gateway Distriparks Ltdhas 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 Unaudited Financial Results for the quarter ended 30 June 2022. Outcome of board meeting (As Per BSE Announcement Dated on 02.08.2022)
18-Apr-2022	26-Apr-2022	Accounts	Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve bOARD MEETING INTIMATION FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR QUARTER/YEAR ENDED MARCH 2022. Gateway Distriparks Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on April 26, 2022, inter alia, the following would be considered: 1. Approval of the Audited financial results for the quarter/year ended March 31, 2022. 2. Payment of First Interim Dividend for the FY 2022-23 to the shareholders. Vide Company''s letter dated March 31, 2022, the Company had informed the trading window closure with effect from April 01, 2022, in compliance with the SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The 'Trading window' for dealing in securities of the Company shall remain closed upto April 28, 2022. Trading window will open from April 29, 2022. Gateway Distriparks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2022, inter alia, has approved the payment of First Interim Dividend of Rs. 1.25 per equity share of Rs. 10/- each (@12.5%), for the financial year 2022-23 to the shareholders. The interim dividend will be paid to the shareholders within 30 days from the date of declaration. Approval of financial results for quarter/year ended 31st March 2022. (As Per BSE Announcement Dated on 26.04.2022)

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Gateway Distriparks Ltd

Board Meeting