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Gateway Distriparks
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AGM/EGM Summary

The last AGM of Gateway Distriparks was held on September 21, 2011. The book closure was from September 10, 2011 to September 21, 2011.

AGM/EGM (Gateway Distriparks)

Announcement
Date
Purpose Date Book Closure Remarks
From To
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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