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BSE: 532345NSE: GATIISIN: INE152B01027

12th-May-2018 12:23Source: BSE

Gati - Board Meeting On May 29, 2018

This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on May 29, 2018, inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2018 and recommend the dividend to the shareholders for the financial year 2017-18.

Further, we wish to inform you that as per ''Gati Limited - Code for Internal Procedures and Conduct for Regulating, Monitor and Reporting of Trading by Insiders", the Trading Window for dealing in the securities of the Company will remain closed from the start of business hours of May 14, 2018 and the trading window will be open after 48 hours of announcement of Audited Financial Results (Standalone & Consolidated) of the company for the year ended March 31, 2018 to the Stock Exchanges.

This is for your information and records.

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