GATI LTD. - 532345 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings for the 28th Annual General Meeting of the Company.04-09-2023
04-09-2023
Gati Ltd. collaborates with Tech Mahindra, shares rise
To create enterprise management systems to help cut costs04-09-2023
GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please refer the attached press release.04-09-2023
GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board of Directors of the Company vide circular resolution passed on September 02, 2023 approved change of registered office of the Company to "4th Floor, B Wing, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai - 400098" with immediate effect.03-09-2023
GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform that the Board of Directors of the Company have approved the allotment of 19,469 Equity Shares of Rs. 2/- each of the Company, fully paid up, vide Resolution passed on September 02, 2023 via Circulation to the employees pursuant to exercise of their Employees Stock Appreciation Rights (ESARs) vesting rights, as per the Gati Limited - Employees Stock Appreciation Rights Plan 2021.03-09-2023
GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. Charles Devlin D''Costa, Senior Management Personnel of the Company, has vide his letter dated July 03, 2023 submitted his resignation from the position of Chief Transformation Officer to be effective from, today, September 02, 2023.02-09-2023
GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per details provided in the intimation.31-08-2023
Inland Waterways Authority signs MoU with Numaligarh Refinery for export of petroleum products
The MoU is aimed at powering PM Gati Shakti National Master Plan to boost India's Act East Policy25-08-2023
GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform that our application dated January 29, 2022 to the Hon''ble Regional Director, South East Region, Hyderabad, to change place of Registered Office of the Company from the State of Telangana to the State of Maharashtra at Mumbai, approved vide the Special Resolution passed by the Members of the Company through Postal Ballot on December 17, 2021, has been approved vide Order dated July 28, 2023, received and filed today in Form INC 28 by the Company.18-08-2023
GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we are enclosing herewith the copies of newspaper advertisement published on August 12, 2023, in Financials Express (English Newspaper) and Nava Telangana (Telugu Newspaper) in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and as per Listing Regulations.12-08-2023