GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
This is further to our letter dated August 02, 2023 and August 07, 2023, with respect to the Q1FY24 Earnings Con-Call with respect to the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on June 30, 2023. GATI LTD. - 532345 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed Business Responsibility and Sustainability Report for the Financial Year 2022-23. GATI LTD. - 532345 - Intimation Of Fixing Of Book Closure And Cut-Off Date For E-Voting
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereny inform that the Register of Members and the Share Transfer Books shall remain closed from Monday, August 28, 2023 to Monday, September 04, 2023 (both days inclusive) for the purpose of 28th AGM of the Company. The Cut-off date for the E-voting shall be Monday, August 28, 2023. GATI LTD. - 532345 - Notice Of 28Th Annual General Meeting And Annual Report Of The Company For The Financial Year 2022-23.
Please find enclosed Notice of 28th Annual General Meeting of the Company to be held on Monday, September 04, 2023 at 3:00 PM (IST) through VC/OAVM and Annual Report of the Company for the Financial Year 2022-23. GATI LTD. - 532345 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Notice convening 28th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2022-23. GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above cited subject, we are enclosing herewith the copies of the Notice issued for attention of the Shareholders in respect of information regarding 28th Annual General Meeting scheduled to be held on Monday, September 04, 2023 through Video Conferencing/Other Audio Visual Means. The Notice was published in the Newspapers viz. Financial Express (in English) and Nava Telangana (in Telugu) on August 11, 2023. GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
We are enclosing herewith a copy of key business parameters for the month ended July 2023. GATI LTD. - 532345 - Disclosure Under Regulation 30 Of The SEBI Listing Regulations - Resignation Of Senior Management Personnel
This is to inform you that Mr. Huafreed Farrokh Nasarwanji, Senior Management Personnel of the Company, has resigned from the position of Chief Commercial Officer with effect from, today, August 09, 2023. A copy of his resignation letter along with the reason(s) of resignation is enclosed herewith. GATI LTD. - 532345 - Disclosure Under Regulation 29(1)- Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
This is to inform that the Company is in receipt of the Disclosure under Regulation 29(1) of SEBI SAST Regulations, 2011 from Equity Intelligence India Pvt Ltd & EQ India Fund, existing shareholder, for acquisition of 10,53,500 Equity Shares of the Company representing 0.81% of the paid up share capital of the Company. The above acquisition has increased their shareholding in the Company to 66,64,368 Equity Shares of the Company representing 5.12% of the paid up share capital of the Company. GATI LTD. - 532345 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Equity Intelligence India Pvt Ltd & EQ India Fund