Gati Ltd - 532345 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company, Held On Tuesday, October 26, 2021 In Terms Of Regulation 30(2) Of The Listing Regulations And Amendment Thereto.
Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, the Board of Directors of the Company at their meeting held today i.e. Tuesday, October 26, 2021, has inter-alia considered and approved the following:- 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021, as recommended by the Audit Committee of the Company along with the Limited Review Report issued by Statutory Auditors of the Company. The copy of the financial results along with Limited Review Report are enclosed herewith. 2. Shifting of Registered Office of the Company from the State of Telangana to the State of Maharashtra and consequential amendment in the Clause II i.e. 'Situation Clause' of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company and the Central Government (Powers delegated to Regional Director).26-10-2021
