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Book Closure Details of Gati Ltd.

Announcement Purpose From Date To Date Remarks
Jul 06, 2015 AGM Jul 23, 2015 Jul 30, 2015 Rs.0.8000 per share(40%)Final Dividend
Feb 24, 2015 EGM
Jul 15, 2014 AGM Aug 02, 2014 Aug 05, 2014 Rs.0.7000 per share(35%)Final Dividend
Oct 11, 2013 AGM Nov 04, 2013 Nov 06, 2013 Rs.0.6000 per share(30%)Final Dividend
Oct 01, 2012 AGM Oct 15, 2012 Oct 19, 2012 Rs.0.5000 per share(25%)Final Dividend
Feb 21, 2012 POM Ordinary Resolution Under Section 192A of Co's Act, 1956, for transfer of express distribution and supply chain business division of the Company to its WoS, Redsun Supply Chain Solutions Ltd. as going concern basis.
Nov 28, 2011 POM To transfer the Co's undertaking comprising the Shipping Business or substantial part thereof along with the employees as well as assets and liabilities pertaining thereto as a "going concern" to Gati Ship Pvt. Ltd. a WoS of the Company.
Nov 08, 2011 EGM To issue & allot in the course of domestic/international offerings through a Public Issue, Rights Issue, Preferential Issue and/or Private Placement and/or any other permitted nature of offering, FCCBs Conv. into Equity Shares at the option of the Co
Nov 01, 2011 AGM Nov 14, 2011 Nov 16, 2011 Rs.0.50 per share(25%)Dividend
Oct 08, 2010 AGM Oct 25, 2010 Oct 27, 2010 Rs.0.40 per share(20%)Dividend
Dec 16, 2009 EGM To issue & offer of 10,232,400 Warrants Conv. not more than 4,872,000 Warrants, Conv. at the option of the Warrant holders within an aggr. time period of 18 months from the date of allotment of the Warrants, into 4,872,000 Equity Shares of Rs. 2/- ea
Oct 07, 2009 AGM Oct 17, 2009 Oct 21, 2009
Sep 29, 2008 AGM Oct 18, 2008 Oct 22, 2008 40% Dividend
 
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