Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Gateway Distriparks Limited 'the Company' is scheduled to be held on Monday, January 29, 2024, inter-alia to: 1. consider and approve, the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31, 2023; 2. consider the declaration of Second interim dividend, if any, to the members of the Company for the financial year 2023-24. The record date for the purpose of determining the entitlement of the members for the second interim dividend, if declared, will be Thursday, February 08, 2024. Please refer to the attachment for more details.