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 37 of 37.
Oct 2007
31 Oct · Miscellaneous
Gateway Distriparks (Kerala) Limited, subsidiary of Gateway Distriparks Limited and a Joint Venture (JV) with Chakiat Agencies Pvt. Limited is pleased to announce the commencement of operations at the CFS of Pace CFS Private Limited, Kochi under an Operations & Management (O&M) arrangement with effect from 1 November 2007. Pace CFS, which has been in operation for almost a decade, has entered into this arrangement in order to facilitate the Trade and EXIM Cargo Movement through Kochi Port.17 Oct · Utilisation of Funds
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 September 30, 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.17 Oct · Allotment of shares
Board of Directors at their meeting held on October 17, 2007 have: (1) allotted 12000 equity shares to its employees under the ESOP 2005 - II scheme. (2) allotted 4000 equity shares to its employee under the ESOP 2005 - II scheme.17 Oct · Dividend
Board of Directors in its held on October 17, 2007 has approved the payment of Interim dividend @ 15% (ie. Rs.1.50/- per equity share of Rs.10/- each) for the financial year 2007-08.17 Oct · Results
Consolidated Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 11235.49 lacs for half year ending on 30-SEP-2007 against Rs. 7270.84 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 3746.31 lacs for the half year ending on 30-SEP-2007 against Rs. 4084.08 lacs for the half year ending on 30-SEP-2006.17 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 6403.2 lacs for quarter ending on 30-SEP-2007 against Rs. 3816.53 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 1888.42 lacs for the quarter ending on 30-SEP-2007 against Rs. 2108.64 lacs for the quarter ending on 30-SEP-2006.17 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 4190.75 lacs for quarter ending on 30-SEP-2007 against Rs. 3424.04 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 1836.39 lacs for the quarter ending on 30-SEP-2007 against Rs. 2083 lacs for the quarter ending on 30-SEP-2006.8 Oct · Board meeting
Interalia, to consider the following: 1) Approval of the un-audited financial results for the quarter ended September 30, 2007. 2) Consider payment of Interim Dividend to the shareholders. Further, the Company has fixed October 26, 2007, as the record date to determine the shareholders who shall be entitled for the Interim dividend, if declared, for the financial year 2007-08.
Sep 2007
24 Sep · Meeting
In the Annual General Meeting of the Company held on September 20, 2007, the Members have accorded their approval for the following: (1) Confirmation of the Interim Dividends of 35% declared for the FY ended March 31, 2007. (2) Re-appointment of Mr. Gopinath Pillai, Mr. Shabbir Hassanbhai and Mr. Sat Pal Khattar as Directors of the Company. (3) Re-appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company. (4) Appointment of Mr. Saroosh Dinshaw and Mr. Arun Agarwal as Directors of the Company.
Jul 2007
27 Jul · Meeting
Board has approved the notice for convening the Annual General Meeting of shareholders. The Annual General Meeting would be held on September 20, 2007 and the Register of Members of the Company shall remain closed from September 12, 2007 to September 20, 2007 (both days inclusive). Further the Company has submitted a copy of Statement of Appropriations for the year ended March 31, 2007. 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 Jul · Management
In the meeting held on 17 July 2007, the Board of Directors has appointed Mr. Arun Agarwal as an Additional Director on the Board of Directors with effect from 17 July 200718 Jul · Disclosure
"The members of the company have approved the issue of bonus shares in the ratio of 1:4 to existing equity shareholders of the Company, through Postal Ballot. Friday, 03 August 2007, has been fixed as the record date for determining the shareholders entitled to the bonus issue. The Company has granted ESOPs under its ESOP 2005 Scheme. Under the Scheme, the Remuneration and ESOP Committee has the authority to make fair and reasonable adjustment in case of corporate action like bonus issue. Hence, the number of shares represented by the options granted (which have either not vested or have vested but not exercised) under the ESOP 2005 Scheme, have been adjusted to increase by 25% and the exercise price have been reduced by 20%, after the record date for bonus issue". 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.17 Jul · Utilisation of Funds
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 June 30, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.17 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 3126.9 lacs for quarter ending on 30-JUN-2007 against Rs. 3153.58 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 1757.88 lacs for the quarter ending on 30-JUN-2007 against Rs. 1957.21 lacs for the quarter ending on 30-JUN-2006.17 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 4832.29 lacs for quarter ending on 30-JUN-2007 against Rs. 3454.31 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 1857.89 lacs for the quarter ending on 30-JUN-2007 against Rs. 1975.44 lacs for the quarter ending on 30-JUN-2006.9 Jul · Board meeting
Meeting on 17 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
29 Jun · Corporate action
The members have consented to the capitalisation of Share Premium Account and issue of bonus shares in the ratio of 1:4 to existing equity shareholders of the Company, through Postal Ballot, the results of which have been declared on 28 June 2007. The record date for determining the shareholders who shall be entitled for the bonus shares is fixed on Friday, 03 August 200729 Jun · Results
On the basis of the Report of Mr. S. N. Ananthasubramanian - Scrutinizer, dated June 28, 2007 on the Postal Ballot conducted for passing of the special resolutions for: (1) Capitalisation of Share Premium Account and issue of bonus shares in the ratio of 1:4 to existing equity shareholders of the Company. (2) Increase in authorized share capital (3) Amendment of Articles of Association as set out in the Notice dated April 30, 2007, the Special Resolution has been passed with requisite majority. Further, a copy of the report of postal Ballot 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.13 Jun · Board meeting
To approve Audited Annual accounts for the year ended March 31, 2007.
May 2007
14 May · Meeting
Pursuant to section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company is seeking the consent of its members in respect of the Special Businesses proposed to be passed by postal ballot : (1) Capitalization of Share Premium Account and issue of bonus shares in the ratio of 1:4 to existing equity shareholders of the company. (2) Increase in authorized share capital of the Company from Rs.110 crores to Rs.125 crores. (3) Amendment in Article 5 of the Articles of Association of the Company. The Company has appointed Mr. S. N. Ananthasubramanian, Practising Company Secretary as Scrutinizer for conducting the postal ballot in a fair and transparent manner. The duly completed form should reach the Scrutinizer on or before June 25, 2007. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced through a press release and will also be displayed on the website of the Company. A copy of the notice of postal ballot 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.
Apr 2007
30 Apr · Utilisation of Funds
GDL (Gateway Distriparks Limited) 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, 2007 are given below: 1) Particulars - Expand, upgrade and enhance our existing facilities, to acquire or construct CFS or ICD facilities in other strategic locations in India, to expand the scope of services to include other logistics-related solutions and for general corporate purposes; Projections (Rs. in Lacs) - 36,803.86; Actuals (Rs. in Lacs) - 26,573.25. 2) Particulars - Offer Expenses (as specified in the Prospectus); Projections (Rs. in Lacs) - 1,659.57; Actuals (Rs. in Lacs) - 1,659.57. 3) Total: Projections (Rs. in Lacs) - 38,463.43; Actuals (Rs. in Lacs) - 28,232.8230 Apr · Corporate action
The Board of Directors took the following decisions at their meeting held today, i.e. April 30, 2007 : 1) Subject to the approval of the members of the company, issue of bonus shares (One Equity share for every four existing equity shares held in the company on the record date) is proposed.20 Apr · Board meeting
Wherein, interalia, the following matters would be considered: (1) Approval of the un-audited financial results for the quarter / year ended 31st March 2007.
Mar 2007
26 Mar · Business
The Board of Directors of Gateway Distriparks Limited (GDL), in their meeting held on Sunday, 25th March 2007 at Delhi, have approved the proposal of Gateway Rail Freight Pvt. Ltd. (GRFPL), GDL's subsidiary company, to sign an agreement with Container Corporation of India Ltd. (CONCOR) and form a joint venture company (JV) to undertake rail movement of containers from its Inland Container Depot (ICD) at Garhi Harsaru, Gurgaon. Accordingly, the JV agreement was signed by GRFPL and CONCOR on Monday, 26 March 2007 at Delhi. GRFPL will hold 51% and CONCOR 49% in the new JV company, whose equity capital will initially be around Rs. 21 crores. Both GRFPL and CONCOR will have a right to nominee two directors each to the Board of the JV company, GDL will make available its ICD at Garhi Harsaru, Gurgoan under long term lease to GRFPL, who in turn would sublease it to the JV company.14 Mar · Dividend
The Board of Directors at their meeting held on Wednesday, 14 March 2007 have : 1) approved the payment of second Interim dividend @ 10% (i.e. Re.1/- per equity share of Rs.10/- each) and a special interim dividend @ 10% (i.e. Re.1/- per equity share of Rs.10/- each) for the financial year ended as on 31st March 2007 and 2) confirmed Thursday, 22 March 2007 as the record date for the payment of the second Interim Dividend (including special interim dividend) for the financial year ended as on 31st March 20075 Mar · Board meeting
To consider payment of Second Interim Dividend to the shareholders for the Financial year 2006-07 and the Company has fixed March 22, 2007 as the record date to determine the shareholders who shall be entitled for the II Interim dividend, if declared, for the financial year 2006-07.
Feb 2007
5 Feb · Allotment of shares
Board of Directors, in their meeting held on January 31, 2007, have approved the allotment of 18,800 equity shares under the ESOP 2005 Scheme.1 Feb · Utilisation of Funds
The Company has 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, 2006 is given below : (1) Particulars :- Expand, upgrade and enhance our existing facilities, to acquire or construct CFS or ICD facilities in other strategic locations in India, to expand the scope of services to include other logistics-related solution and for general corporate purposes; Projections (Rs. in Lacs) :- 36,803.86; Actuals (Rs. in Lacs) :- 17,666.93, (2) Particular :- Offer Expenses (as specified in Prospectus); Projections (Rs. in Lacs) :- 1659.57; Actuals (Rs. in Lacs) :- 1659.57. Total; Projections (Rs. in Lacs) :- 38,463.43; Actuals (Rs. in Lacs) :- 19,326.50. The Company has placed Fixed Deposit with bank aggregating Rs. 18,136.93 Lacs and invested in Liquid Mutual funds aggregating Rs. 1,000.00 Lacs. Above funds have been invested in short term fixed deposits and liquid funds, pending deployment in business. During the nine months ended December 31, 2006, an amount of Rs. 1,674.33 Lacs (quarter ended December 31, 2006 : Rs. 511.87 Lacs) was earned as income from this investment and accounted under other income
Jan 2007
23 Jan · Board meeting
Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”12 Jan · Miscellaneous
Gateway Distriparks Limited had informed the Exchange regarding receipt of letter of acceptance dated December 22,2006 received from Punjab State Container & Warehousing Corporation Limited (Punjab Conware) for engaging the company as the Operations and Management Contractor for their Container Freight Station (CFS) at Navi Mumbai. The company has now informed the Exchange that: "Our Company has now signed the agreement on 12 Jan 2007 with Punjab Conware to Operate & Manage (O&M) their CFS at JNP, Dronagiri node, Navi Mumbai. The agreement will take effect on 1 Feb 2007 and will be valid for a period of 15 years. We have paid one-time upfront fee of Rs 35 crore to Punjab Conware on signing the agreement. Quarterly fees of Rs 2.50 Crores will be paid on 1 February 2007, on the commencement of the O & M agreement. The CFS is located about 7 km from JN Port and is well connected to the Port and National Highways. Besides a large container yard, the CFS also has covered storage area of 52,500 sq. meters, consisting of 4 warehouses. Punjab Conware commenced operations in August 1999. During the year ended 31 March 2006, the CFS achieved throughout of 55,662 TEUs and EBIDTA of Rs.13.80 crore. Ernst & Young Pvt. Ltd. were the Financial Advisors to Conware to advise and manage the selection process".