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GATI LTD. - 532345 - Corporate Action - Fixes Book Closure For Annual General Meeting Purpose

 This is to inform that the 27th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, September 15, 2022 at 3:00 PM through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books shall remain closed from Thursday, September 08, 2022 to Thursday, September 15, 2022 (both days inclusive) for the purpose of 27th AGM of the Company. We request you to kindly take the same on your record.
24-08-2022
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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 27th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2021-22. In compliance with the MCA and SEBI circulars the Annual Report for the financial year 2021-22 and Notice of the 27th AGM has been sent electronically to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s).
24-08-2022
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GATI LTD. - 532345 - Notice Of 27Th Annual General Meeting And Annual Report 2021-22

 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 27th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2021-22. On account of threat posed by COVID-19 pandemic, the 27th AGM will be held on Thursday, September 15, 2022 at 3:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') The voting rights of Members shall be in the proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date of Thursday, September 08, 2022. The remote e-voting will commence on Monday, September 12, 2022 at 9:00 AM (IST) and ends on Wednesday, September 14, 2022 at 5:00 PM (IST).
24-08-2022
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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 27th Annual General Meeting scheduled to be held on Thursday, September 15, 2022 through Video Conferencing/Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 05, 2020 read with General Circular No. 02/2022 dated May 05, 2022. The notice was published in the newspapers viz. Financial Express (in English) and Nava Telangana (in Telugu) on August 19, 2022.
19-08-2022

IBM to create individual portal for mines ministry under Gati Shakti plan

 So far, two data layers have been created. The first layer covers the spatial data of Mineral concessions which included existing mining lease and existing composite license granted through auction. The second layer includes mineral auction block which have been auctioned successfully but execution of mining lease is pending
16-08-2022
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GATI LTD. - 532345 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), intimation is hereby given that our Registrars and Share Transfer Agent - Link Intime India Private Limited have received a request from the below mentioned Shareholder regarding loss of share certificate and procedure for issue of duplicate share certificate as per the attachement.
10-08-2022

Parliament passes bill to create Gati Shakti Vishwavidyalaya in Gujarat

 The bill was passed by the Rajya Sabha by a voice vote. It was cleared by the Lok Sabha last week, also by a voice vote
09-08-2022
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GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the 'Listing Regulations'), please find enclosed herewith the transcript of earnings conference call for the quarter ended June 30, 2022 held on Wednesday, August 03, 2022. The aforesaid Transcript will also be uploaded on the website of the Company i.e. www.gati.com. Kindly take the above on your record.
08-08-2022
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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 August 05, 2022 for Mahendra Kumar Agarwal and Sons HUF
05-08-2022
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GATI LTD. - 532345 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 and 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the 'Listing Regulations'), we hereby confirm that we have uploaded the audio recording of earnings conference call for the quarter ended June 30, 2022 held today i.e., Wednesday, August 03, 2022 on the website of the Company. Kindly take the above on your record.
03-08-2022
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