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GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is with reference to our letters dated September 15, 2022 and August 30, 2022 we would like to inform you that the Investor / Analyst meetings scheduled today, i.e. on Friday, September 16, 2022 with Ambit Institutional Equities and AMSEC Conference has been cancelled due to some exigencies. This for your information and for the information to the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the same on record.
16-09-2022
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GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Listing Regulations, as amended and other applicable provisions, if any, and with reference to our earlier letters dated May 21, 2022 and August 02, 2022, it is hereby informed that at the 27th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, September 15, 2022 at 3:00 P.M., the Members of the Company have, inter-alia, approved with requisite majority the appointment of Mr. Yasuyuki Tani (DIN: 09683124) as a Nominee Director of the Company. Disclosures required under Regulation 30 of the Listing Regulations read with Securities and Exchange Board of India Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 wherever applicable were intimated to the Stock Exchanges.
16-09-2022
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GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Listing Regulations, as amended and other applicable provisions, if any, and with reference to our earlier letters dated May 21, 2022 and August 02, 2022, it is hereby informed that at the 27th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, September 15, 2022 at 3:00 P.M., the Members of the Company have, inter-alia, approved with requisite majority the appointment of M/s. S.R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration No. 302049E) as the Statutory Auditors of the Company for a period of five (5) consecutive years to hold office from the conclusion of the 27th AGM till the conclusion of 32nd AGM to be held in the year 2027 and fix their remuneration. Disclosures required under Regulation 30 of the Listing Regulations read with Securities and Exchange Board of India Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 wherever applicable were intimated to the Stock Exchanges.
16-09-2022
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GATI LTD. - 532345 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 27th Annual General Meeting ('AGM') of Shareholders of the Company was held on Thursday, September 15, 2022, at 03:00 P.M. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated August 02, 2022, convening the AGM, transacted thereat. In this regard, we hereby submit the following disclosures:- 1) Summary of proceedings as required under Regulation 30, Part - A Schedule III of the Listing Regulations; 2) Voting Results as required under Regulation 44 of the Listing Regulations; and 3) Consolidated Scrutinizer's Report on Remote - E-voting & electronic voting at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended.
16-09-2022
Bigul

GATI LTD. - 532345 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 27th Annual General Meeting ('AGM') of Shareholders of the Company was held on Thursday, September 15, 2022, at 03:00 P.M. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated August 02, 2022, convening the AGM, transacted thereat. In this regard, we hereby submit the following disclosures:- 1) Summary of proceedings as required under Regulation 30, Part - A Schedule III of the Listing Regulations; 2) Voting Results as required under Regulation 44 of the Listing Regulations; and 3) Consolidated Scrutinizer's Report on Remote - E-voting & electronic voting at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended.
16-09-2022
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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, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as detailed in the attachment.
15-09-2022
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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 Jubilee Commerical & Trading Pvt Ltd
15-09-2022

These stocks are gaining ahead of national logistics policy release on September 17

 Under the PM Gati Shakti plan, the policy will look to promote seamless movement of goods across the country
14-09-2022
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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 mentioned in the attachment.
12-09-2022

Multibagger logistic stock doubles investors wealth in 2 years, to pay 60% dividend soon. Should you buy?

 Concor share price: Investors are upbeat about Concor after the Union Cabinet approved the policy for leasing railways land for Gati Shakti terminals. Concor is also set to pay a final dividend of 60% to shareholders for fiscal FY22.
09-09-2022
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