Pursuant to regulation 29, 33 and 42 of the SEBI (LODR) Regulations, Gateway Distriparks has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27 April 2021, wherein, the following would be considered: Approval of the Audited financial results for the quarter/year ended 31st March, 2021 and payment of First Interim Dividend for the FY 2021-22 to the shareholders. The Record date for the First Interim Dividend, if declared, will be Wednesday, 5th May 2021. The company shall be forwarding to the Audited Financial Result in the prescribed format soon after the Board Meeting. Through its letter dated 31st March 2021, the company had informed the trading window closure with effect from 1 April 2021, in compliance with the SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The 'Trading window’ for dealing in securities of the Company shall remain closed upto Thursday, 29 April 2021. Trading window will open from Friday, 30 April 2021.
The above information is a part of company’s filings submitted to BSE.
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