Gateway Distriparks
BSE: 532622|NSE: GDL|ISIN: INE852F01015|SECTOR: Miscellaneous
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AGM/EGM Summary
The last EGM of Gateway Distriparks was held on March 8, 2013.
AGM/EGM (Gateway Distriparks)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 06-02-2013 | EGM | 08-03-2013 | - | - | - |
| 28-08-2012 | AGM | 26-09-2012 | 17-09-2012 | 26-09-2012 | - |
| 05-08-2011 | AGM | 21-09-2011 | 10-09-2011 | 21-09-2011 | Rs.1.00 per share(10%)Final Dividend |
| 05-08-2010 | AGM | 20-09-2010 | 10-09-2010 | 20-09-2010 | Rs.1.00 per share(10%)Special Dividend (Interim) & Rs.0.50 per share(5%)Final Dividend |
| 04-08-2009 | AGM | 14-09-2009 | 04-09-2009 | 14-09-2009 | 5% Final Dividend |
| 08-08-2008 | AGM | 22-09-2008 | 12-09-2008 | 22-09-2008 | 5% Final Dividend |
| 26-07-2007 | AGM | 20-09-2007 | 12-09-2007 | 20-09-2007 | - |
| 31-08-2006 | AGM | 28-09-2006 | 20-09-2006 | 28-09-2006 | - |
| 01-03-2006 | EGM | 24-03-2006 | - | - | To consider inter alia the following business: 1. Shifting of Registered Office of the Company. 2. Amendments in Articles of Association of the Company. |
| 05-10-2005 | EGM | 11-11-2005 | - | - | Increase in the Authorised Share Capital of the company from Rs. 90 crores to Rs. 110 crores. |
| 23-08-2005 | AGM | 14-09-2005 | 06-09-2005 | 14-09-2005 | 10% Final Dividend |
Source : Dion Global Solutions Limited
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