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BSE: 532345NSE: GATIISIN: INE152B01027

22nd-May-2019 15:19Source: BSE

Gati - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended March 31, 2019 And To Recommend Dividend To The Shareholders Of The Company For The

GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 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 Tuesday, May 28, 2019 inter alia to consider and approve the audited financial results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2019 and to recommend dividend to the shareholders of the Company for the financial year 2018-19.

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 was closed from April 1, 2019 and will end 48 hours after the results are made public on May 28, 2019.

This is for your information and records.

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