Gateway Distriparks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. consider and approve, the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended December 31, 2024. 2. the board may decide to declare the second interim dividend for the financial year 2024-25 and confirm the record date for determining the entitlement for dividend, if declared shall be Friday, February 07, 2025. Further, in reference to our letter dated December 19, 2024, wherein we had informed that the trading window for dealing in the securities of the Company shall remain closed for all its designated persons, connected persons and their immediate relatives with effect from Wednesday, January 01, 2025 until forty-eight hours of the declaration of Financial Results of the Company for the quarter ended December 31, 2024, in this regard the "Trading window" for dealing in securities of the Company shall remain closed till Wednesday, February 05, 2025. For more details, please refer the attachment.