Board Meetings - Gateway Distriparks Ltd.

The latest board meeting for Gateway Distriparks Ltd. took place on 25 Feb 2022, for the purpose of Others

Ex-date Purpose Notes
25 Feb 2022 Others Inter alia, 1. To confirm and approve redemption of all the outstanding non-convertible debentures ("NCDs") aggregating to Rs. 280,00,00,000/- issued under ISINs.
14 Feb 2022 Quarterly Results -
21 Oct 2021 Quarterly Results -
28 Jul 2021 Quarterly Results -
27 Apr 2021 Audited Results & 1st Interim Dividend -
19 Jan 2021 Quarterly Results -
29 Dec 2020 Interim Dividend -
29 Oct 2020 Quarterly Results -
28 Sep 2020 Interim Dividend & Others Inter alia, to consider and approve finalization of proposed internal group restructuring of the Company with other group companies.
30 Jul 2020 Quarterly Results -
20 Jul 2020 Right Issue of Equity Shares To consider matters in connection with the proposed issue of Equity Shares of the Company on a rights basis.
10 Jun 2020 Others inter alia, a) Proposal to issue equity shares through permissible modes including but not limited to a qualified institutions placement, rights issue, further public offer, etc.,
05 Jun 2020 Audited Results -
12 Mar 2020 Interim Dividend -
20 Feb 2020 Interim Dividend -
22 Jan 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
14 May 2019 Audited Results & Interim Dividend -
06 Feb 2019 Quarterly Results -
24 Dec 2018 Others To consider, raising of funds.
30 Oct 2018 Quarterly Results -
06 Aug 2018 To consider Fund Raising -
01 Aug 2018 Quarterly Results -
16 May 2018 Audited Results & 2nd Interim Dividend -
14 Feb 2018 Quarterly Results -
09 Nov 2017 Quarterly Results & Interim Dividend -
11 Aug 2017 Quarterly Results -
18 May 2017 Audited Results & Interim Dividend -
08 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results & Interim Dividend -
05 Aug 2016 Quarterly Results -
27 Apr 2016 Audited Results & 2nd Interim Dividend Mr. Bhaskar Avula Reddy has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company with effect from May 01, 2016.
03 Feb 2016 Quarterly Results & Interim Dividend -
06 Nov 2015 Quarterly Results -
29 Oct 2015 Appointment of Director -
07 Aug 2015 Quarterly Results -
29 Apr 2015 Audited Results & 2nd Interim Dividend -
29 Jan 2015 Quarterly Results -
31 Oct 2014 Quarterly Results -
05 Aug 2014 Quarterly Results & Interim Dividend -
01 May 2014 Audited Results & 2nd Interim Dividend -
31 Jan 2014 Quarterly Results & Others -
25 Oct 2013 Quarterly Results & Interim Dividend -
02 Aug 2013 Quarterly Results -
09 May 2013 Audited Results -
08 Mar 2013 Second Interim Dividend -
06 Feb 2013 Quarterly Results -
05 Nov 2012 Quarterly Results & Interim Dividend -
14 Aug 2012 Quarterly Results -
29 Mar 2012 Second Interim Dividend -
31 Jan 2012 Quarterly Results -
14 Oct 2011 Quarterly Results & Interim Dividend -
23 Jul 2011 Quarterly Results -
14 Jun 2011 Audited Results & Final Dividend -
26 Apr 2011 Quarterly Results & 3rd Interim Dividend -
27 Jan 2011 Quarterly Results -
14 Nov 2010 Quarterly Results & 2nd Interim Dividend -
04 Sep 2010 First Interim Dividend -
26 Jul 2010 Quarterly Results & Others To issue of Equity Shares of the Co. / any instruments or Securities Conv. into Equity Shares to Investors, whether or not such Investors are members of the Co. for an amount not exceeding Rs. 250 Cr.
30 Jun 2010 Audited Results & Final Dividend -
30 Apr 2010 Quarterly Results & 2nd Interim Dividend -
29 Jan 2010 Quarterly Results -
23 Oct 2009 Quarterly Results & Interim Dividend -
28 Jul 2009 Quarterly Results -
24 Jun 2009 Audited Results, F. Dividend & Others inter alia, to consider re-appointment Mr. Prem Kishan Gupta as the Managing Director for a term of three years w.e.f. July 20, 2009.
30 Apr 2009 Quarterly Results & 2nd Interim Dividend -
22 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results & Interim Dividend -
25 Jul 2008 Quarterly Results & Buy Back inter alia, to approve the buy-back of Company's fully paid up equity shares of Rs 10/- each from the existing owners of shares from open market through stock exchanges.
26 Jun 2008 Audited Results & Final Dividend -
29 Apr 2008 Quarterly Results & Interim Dividend -
30 Jan 2008 Quarterly Results -
17 Oct 2007 Quarterly Results & Interim Dividend -
17 Jul 2007 Quarterly Results -
21 Jun 2007 Audited Results -
30 Apr 2007 Quarterly Results -
14 Mar 2007 Second Interim Dividend -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results & Interim Dividend -
20 Jul 2006 Quarterly Results & Others Re-appointment of Managing Director.
07 Jun 2006 Accounts -
28 Apr 2006 Quarterly Results & Interim Dividend -
27 Jan 2006 Quarterly Results & Interim Dividend -
14 Oct 2005 Quarterly Results & Others Ways & means by which the company may raise capital / funds in the international market.
20 Jul 2005 Accounts, Dividend & Quarterly Results -
25 Apr 2005 Quarterly Results & Interim Dividend -