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GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Listing Regulations, it is hereby informed that based on the recommendation of the Nomination and Remuneration Committee of the Board, the Board of Directors of the Company vide Circular Resolution passed today, June 05, 2023, have appointed Ms. Vinita Dang Mohoni (DIN: 1919140) as an Additional Non-Executive Independent Director, not liable to retire by rotation, for a first term of five consecutive years, subject to the approval by the Members of the Company.
05-06-2023
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GATI LTD. - 532345 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 05, 2023 for Mahendra Kumar Agarwal and Sons HUF
05-06-2023
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GATI LTD. - 532345 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TCI Finance Ltd
05-06-2023
Bigul

GATI LTD. - 532345 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TCI Finance Ltd
01-06-2023
Bigul

GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Pursuant to Regulation 30 of the Listing Regulations, the Company hereby informs that the Chief Executive Officer of Gati Limited ('the Company') and a Key Managerial Personnel, Mr. Pirojshaw Aspi Sarkari (Phil), has stepped down from the said position with immediate effect from today. This is in pursuance to his appointment as the Managing Director and Chief Executive Officer of the material subsidiary of the Company, Gati-Kintetsu Express Private Limited ('GKEPL'), pursuant to the provisions of Section 203 of the Companies Act, 2013 with immediate effect from today, in the place of Mr. Adarsh Sudhakar Hegde who has this day stepped down from the said position of Chairman & Managing Director of GKEPL with immediate effect. Mr. Shashi Kiran Shetty, Chairman & Managing Director of the Company has been appointed as Non-Executive Chairman of GKEPL effective from today.
31-05-2023
Bigul

GATI LTD. - 532345 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for TCI Finance Ltd
29-05-2023
Bigul

GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Reference the captioned subject, this is further to our letter dated May 16, 2023 and May 22, 2023, with respect to the Q4FY23 Earnings Con-Cal with respect to the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2023.
26-05-2023
Bigul

GATI LTD. - 532345 - Clarification On Media Article Titled 'Delhivery In Talks To Acquire Logistics Firm Gati'

 Please find enclosed intimation given by Allcargo Logistics Limited, Holding Company to the stock exchanges, today, May 24, 2023 on the captioned subject. This is for your information and for the information of your members and the public at large.
24-05-2023

'Factually incorrect,' Delhivery rejects media reports on acquisition talks with Gati

 Delhivery has rejected any claims about the acquisition talks with Gati. The company has said that the media reports claiming the acquisition were baseless
24-05-2023
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GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We wish to inform you that the Company had today i.e. May 22, 2023, through Teleconference, conducted the Q4FY23 Earnings Con-Call with respect to the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31, 2023. The interactions used a Q&A format. The Investor Presentation was uploaded on the Stock Exchange(s) and Company's Website on May 19, 2023. Audio recording of the proceedings is available on our website at https://www.gati.com/wp-content/uploads/2023/05/Q4-FY23-Earnings-Call-Audio-Transcript.mp3.
22-05-2023
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