Gateway Distriparks (Delisted) share news and announcements
BSE: 532622Transport Services
Last traded ₹280.35 on 4 Jan 2022
Delisted on 31 Mar 2022.
Gateway Distriparks share news and announcements
1,830 announcements, routine notices left out, newest first. Page 36 of 37.
Oct 2008
10 Oct · Buyback of Shares
Press release issued in the newspaper on October 09, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Oct · Extinguishment
Vide its letter dated October 03, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Oct · Board meeting
Interalia, the following matters would be considered: (1) Approval of the un-audited financial results for the quarter ended September 30, 2008. (2) Consider payment of Interim Dividend to the shareholders. The Record date for the Interim Dividend, if declared will be October 31, 2008 and the Interim Dividend will be paid on or after November 14, 2008.7 Oct · Buyback of Shares
Press release issued in the newspaper on October 07, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Oct · Buyback of Shares
Press release issued in the newspaper on October 04, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
30 Sep · Extinguishment
Certified copies of the Shares extinguishment confirmation, for the month of August 2008, as certified by the Registrars, Auditors of the Company and by the Board of Directors. Post extinguishment (during the month of August 2008), the share capital of the Company has been reduced to 115,380,633 shares of face value Rs.10 each (Paid up capital-post extinguishment upto 31-August-08 Rs.1,153,806,330.)30 Sep · Extinguishment
Vide its letter dated September 27, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Sep · Buyback of Shares
Press release issued in the newspaper on September 29, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Sep · Extinguishment
Vide its letter dated September 25, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Sep · Buyback of Shares
Press release issued in the newspaper on September 20, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Sep · Buyback of Shares
Press release issued in the newspaper on September 23, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Sep · Extinguishment
Vide its letter dated September 20, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Sep · Meeting
In the Annual General Meeting of the company held on Monday,22 September 2008, the members have accorded their approval for the following: 1) Adoption of Audited Accounts, Directors and Auditors Report. 2) Declared Final Dividend of 5% for the FY ended 31 March 2008. 3) Re-appointment of Mr. Karan Singh Thakral, Mr. Kirpa Ram Vij and Mr. K J M Shetty as Directors of the Company.4) Re-appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company. 5) Approved the payment of commission up to 1% of the net profits for 5 years, beginning 1 April 2008, to Non-Executive Directors.18 Sep · Buyback of Shares
Press release issued in the newspaper on September 18, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Sep · Extinguishment
Vide its letter dated September 11, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Sep · Buyback of Shares
Press release issued in the newspaper on September 11, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Sep · Buy back
Press release issued in the newspaper on September 05, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Sep · Extinguishment
Vide its letter dated August 30, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Sep · Buy back
Press release issued in the newspaper on August 29, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
26 Aug · Buy back
Press release issued in the newspaper on August 23, 2008 pursuant to Regulation 15(i) of the SEBI (Buy-back of Securities) Regulations, 1998 and amendments thereto, with respect to Buy Back announced by Gateway Distriparks Limited vide Public Announcement dated July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Aug · Extinguishment
Vide its letter dated August 25, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Aug · Extinguishment
Vide its letter dated August 22, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Aug · Extinguishment
As per the Corporate Action report, 4793 shares have been debited / extinguished from the share capital of the company. Post extinguishment, the share capital of the company has been reduced to 115,591,957 shares of face value Rs. 10 each (Paid up capital -post extinguishment - Rs. 1,155,919,570).7 Aug · Meeting
Register of Members of the Company shall remain closed from September 12, 2008 to September 22, 2008 (both days inclusive) to determine the entitlement of membership of the Company for the payment of Final dividend as may be declared by members at the Annual General Meeting of the Company to be held on September 22, 2008 for the year ended March 31, 2008. The final dividend, if declared, will be payable on or after October 01, 2008.7 Aug · Buyback of Shares
Offer for Buy-Back of equity shares from open market through stock exchanges: Buy Back will commence on August 11, 2008.
Jul 2008
29 Jul · Updates
Board Resolution approving the Buy Back and a copy of Public Notice cum Public Announcement . A copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Jul · Buyback of Shares
Board of Directors took the following decision at their meeting held on July 25, 2008: Approved 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 in accordance with the provisions of Section 77A, 77AA and 77B of the Companies Act 1956 and the SEBI (Buy-back of Securities) Regulations 1998 at a price not exceeding Rs.110/- per share payable in cash for an aggregate amount not exceeding Rs.64 crores. The offer size represents 10% of the aggregate of the Company's paid up equity capital and free reserves as on March 31, 2008.25 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 4707.7 lacs for quarter ending on 30-JUN-2008 against Rs. 3126.9 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2057.52 lacs for the quarter ending on 30-JUN-2008 against Rs. 1757.88 lacs for the quarter ending on 30-JUN-2007.25 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 9618.1 lacs for quarter ending on 30-JUN-2008 against Rs. 4832.29 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2087.63 lacs for the quarter ending on 30-JUN-2008 against Rs. 1857.89 lacs for the quarter ending on 30-JUN-2007.17 Jul · Board meeting
Inter alia, the following would be considered : 1) Approval of the un-audited financial results for the quarter ended June 30, 2008. 2) Consider buy back of equity shares of the Company.
Jun 2008
27 Jun · Results
Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 16502.27 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 7521.33 lacs for the year ending on 31-MAR-2008.27 Jun · Results
Consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 27138.83 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 7355.95 lacs for the year ending on 31-MAR-2008.26 Jun · Updates
Copy of Statement of Appropriations for the year ended March 31, 2008 as per Clause 20 of the Listing Agreement. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Jun · Dividend
Board of Directors of the Company at their meeting held on June 26, 2008 has recommended a final dividend of 5% for the financial year 2007-2008, subject to the declaration by shareholders of the Company in the ensuing Annual General Meeting.18 Jun · Board meeting
To approve Audited annual accounts for the year ended March 31, 2008.
Apr 2008
30 Apr · Utilisation of Funds
Vide notes to Accounts in the unaudited financial results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 29, 2008) that "The Company had raised Rs. 38,463.43 Lacs by Global Offering of 16,660,000 Equity Shares of Rs. 10 each at a premium of Rs. 220.87 per share in the form of Global Depository Receipts (GDRs) each representing one Share at an offer price of USD 5.10 per GDR on December 15, 2005. The purpose of issue of Equity Shares and actual utilisation of funds till March 31, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 4541.02 lacs for quarter ending on 31-MAR-2008 against Rs. 3559.23 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 2017.43 lacs for the quarter ending on 31-MAR-2008 against Rs. 2025.24 lacs for the quarter ending on 31-MAR-2007.29 Apr · Dividend
Board of Directors of the Company at its meeting held on April 29, 2008 has approved the payment of Interim dividend @ 15% (ie. Rs.1.50/- per equity share of Rs.10/- each) for the financial year 2007-08.29 Apr · Results
Consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 8354.52 lacs for quarter ending on 31-MAR-2008 against Rs. 4691.58 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 1647.54 lacs for the quarter ending on 31-MAR-2008 against Rs. 1980.87 lacs for the quarter ending on 31-MAR-2007.11 Apr · Board meeting
Wherein interalia, the following matters would be considered: (1) Approval of the un-audited financial results for the quarter / year ended March 31, 2008. (2) Consider payment of Second Interim Dividend to the shareholders. The Record date for the Interim Dividend, if declared, will be May 05, 2008 and the date of payment will be May 14, 2008.
Feb 2008
5 Feb · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) that "The Company had raised Rs. 38,463.43 Lacs by Global Offering of 16,660,000 Equity Shares of Rs. 10 each at a premium of Rs. 220.87 per share in the form of Global Depository Receipts (GDRs) each representing one Share at an offer price of USD 5.10 per GDR on December 15, 2005. The purpose of issue of Equity Shares and actual utilisation of funds till December 31, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Feb · Grant of Options
The Remuneration and ESOP Committee, at their meeting held on 30th January 2008, have approved the grant of options equivalent to 306,875 equity shares, to the employees of the company, under the ESOP 2005 - III. The options have been priced at Rs. 92.92, ie at a 20% discount to the closing price as on 29th January 2008 ie. Rs. 116.15. The options have a graded vesting and the minimum vesting period is one year ie. Upto 31/01/09. The options are exerciseable within a period of five years
Jan 2008
30 Jan · Results
Consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 7198.82 lacs for quarter ending on 31-DEC-2007 against Rs. 4136.62 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 2012.65 lacs for the quarter ending on 31-DEC-2007 against Rs. 1671.98 lacs for the quarter ending on 31-DEC-2006.30 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 4643.6 lacs for quarter ending on 31-DEC-2007 against Rs. 3495.08 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 1909.63 lacs for the quarter ending on 31-DEC-2007 against Rs. 1701.39 lacs for the quarter ending on 31-DEC-2006.24 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
28 Dec · Updates
Mr. R. Kumar has been promoted as the Deputy CEO of the Company with effect from January 1, 2008. Mr. Kumar has been with the company, since December 2000 and is presently the Chief Finance Officer and Company Secretary. After the CEO of the company stepped down in November this year, Mr. Prem Kishan Gupta - the Managing Director of the company, has taken over the managerial functions of the company. Mr. Kumar will report to Mr.Gupta.28 Dec · News Verification
News Verification : The media had reports that Indian promoters may hike their stake, take management control and may later sell their stake to a strategic player. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Gateway Distriparks Limited has vide its letter inter-alia stated, "We hereby advise that the contents of the report are not based on facts and are speculative in nature. We would also like to clarify further that we have only one Indian Promoter, Mr. Prem Kishan Gupta, who holds around 18% in the equity of Gateway Distriparks Limited in his personal name and in the name of his company, Prism Internnational Private Limited."3 Dec · Business
Our subsidiary, Gateway Rail Freight Limited (GRFL) had signed an agreement with Container Corporation of India Limited (CONCOR) in March 2007 to form a joint venture company (JVC) and operate the rail-linked inland container depot (ICD) at Garhi Harsaru, Gurgaon. The parties to the above agreement reached closure of the terms of the agreement and the JVC, Container Gateway Limited (CGL) has become operational with effect from 1 Dec 2007. GatewayRail and CONCOR have shareholding in the ratio of 51:49 respectively in Container Gateway Ltd.
Nov 2007
30 Nov · Miscellaneous
Vide its letter dated November 30, 2007 that "Capt. Christopher Verma has stepped down as Chief Executive Officer (CEO) of Gateway Distriparks Limited (GDL) with immediate effect, to purse his own interest. Under GDL's management structure, each operating unit has its own management team with the CEO overseeing and co-ordinating the work of these teams. This supervisory function will now be taken over by Mr. Prem Kishan Gupta, Dy. Chairman & Managing Director of GDL."28 Nov · News Verification
News Verification : The media had reports that the promoters of Gateway Distriparks Limited may sell their stake in the Company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Gateway Distriparks Limited has vide its letter inter-alia stated, "We hereby advise that these reports are not based on facts and are speculative in nature."