AGM Date: 28 Dec 2020
With reference to above cited subject, we are enclosing herewith the copies of the Notice issued for attention of the Shareholders in respect of information regarding 25th Annual General Meeting scheduled to be held on Monday, December 28, 2020 through Video Conferencing/Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 05, 2020. The notice was published in the newspapers viz. Financial Express (in English) and Nava Telangana (in Telugu) on December 01, 2020. The 25th Annual General Meeting ('AGM') of Shareholders of the Company was held on Monday, December 28, 2020, at 03:00 P.M. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated November 25, 2020, convening the AGM, transacted thereat. In this regard, we hereby submit the following disclosures:- 1) Summary of proceedings as required under Regulation 30, Part - A Schedule III of the Listing Regulations; 2) Voting Results as required under Regulation 44 of the Listing Regulations; and 3) Consolidated Scrutinizer's Report on Remote - E-voting & electronic voting at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended. (As per BSE Announcement Dated on 29/12/2020)
AGM Date: 22 Sep 2021
Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice convening 26th Annual General Meeting of the Gati Limited scheduled to be held on Wednesday September 22 2021 at 3:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the Annual Report of the Company for the financial year 2020-21. The 26th Annual General Meeting (AGM) of Shareholders of the Company was held on Wednesday September 22 2021 at 03:00 P.M. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated May 25 2021 convening the AGM transacted thereat. In this regard we hereby submit the following disclosures:- 1) Summary of proceedings as required under Regulation 30 Part - A Schedule III of the Listing Regulations; 2) Voting Results as required under Regulation 44 of the Listing Regulations; and 3) Consolidated Scrutinizers Report on Remote - E-voting & electronic voting at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules 2014 as amended. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on 9/23/2021 3:37:38 AM)
AGM Date: 15 Sep 2022
AGM 15/09/2022 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Notice convening 27th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2021-22. On account of threat posed by COVID-19 pandemic, the 27th AGM will be held on Thursday, September 15, 2022 at 3:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') The voting rights of Members shall be in the proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date of Thursday, September 08, 2022. The remote e-voting will commence on Monday, September 12, 2022 at 9:00 AM (IST) and ends on Wednesday, September 14, 2022 at 5:00 PM (IST). (As Per BSE Announcement Dated on 24.08.2022) The 27th Annual General Meeting ('AGM') of Shareholders of the Company was held on Thursday, September 15, 2022, at 03:00 P.M. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated August 02, 2022, convening the AGM, transacted thereat. In this regard, we hereby submit the following disclosures:- 1) Summary of proceedings as required under Regulation 30, Part - A Schedule III of the Listing Regulations; 2) Voting Results as required under Regulation 44 of the Listing Regulations; and 3) Consolidated Scrutinizer's Report on Remote - E-voting & electronic voting at the AGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended. (As Per BSE Announcement dated on 16.09.2022) Gati Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 04 Sep 2023
AGM 04/09/2023 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Notice convening 28th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2022-23. (As Per BSE Announcement dated on 11.08.2023) Proceedings for the 28th Annual General Meeting of the Company. We would like to inform you that the Shareholders of the Company, have inter alia, approved amendment to the MOA and AOA of the Company vide Special Resolution passed at the 28th AGM of the Company held on Monday, September 04, 2023 at 3:00 PM (IST) through VC/OAVM. (As Per BSE Announcement dated on 04.09.2023) This is to inform that at the 28th Annual General Meeting of the Company held on September 04, 2023 through VC/OAVM facility, all the items of business contained in the Notice of the AGM dated August 04, 2023 were approved by the Shareholders of the Company with requisite majority. The Voting Results along with the Combined Scrutinizers Report is enclosed herewith. (As per BSE Announcement Dated on 06/09/2023)
AGM Date: 10 Sep 2024
AGM 10/09/2024 Please refer to the enclosed intimation. (As Per BSE Announcement Dated on 11.09.2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 As per the letter attached As per the letter attached As per the letter attached (As Per BSE Announcement Dated on:25.09.2025)
EGM Date: 03 Jun 2021
EGM 03/06/2021 Further to our disclosure dated May 07, 2021 and pursuant to Regulation 30 of Listing Regulations and other applicable provisions of Listing Regulations, please find enclosed herewith the Notice convening Extraordinary General Meeting of the Company. In compliance with General Circulars dated April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020 and December 31, 2020 issued by the Ministry of Corporate Affairs ('MCA Circulars') and the Listing Regulations and Circular dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India ('SEBI Circular') the Notice convening EGM of the Company has been sent to all the members of the Company whose email addresses are registered with the Depository Participants or with the RTA of the Company or with the Company. The Extraordinary General Meeting of the Members of the Company will be held on Thursday, June 03, 2021 at 3:00 PM through VC or OAVM in accordance with the aforesaid circulars. (As Per BSE announcement Dated 11.05.2021) The Extraordinary General Meeting ('EGM') of Shareholders of the Company was held on Thursday, June 03, 2021, at 03:00 P.M. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated May 07, 2021, convening the EGM, transacted thereat. In this regard, we hereby submit the following disclosures:- 1) Summary of proceedings as required under Regulation 30, Part - A Schedule III of the Listing Regulations; 2) Voting Results as required under Regulation 44 of the Listing Regulations; and 3) Consolidated Scrutinizer's Report on Remote - E-voting & electronic voting at the EGM pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended. Gati Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 6/4/2021 3:02:16 PM)
EGM Date: 18 Feb 2025
Notice Of The Meeting Of The Equity Shareholders Of The Company Being Convened As Per Directions Of The Hon'Ble National Company Law Tribunal, Mumbai Bench On Tuesday, February 18, 2025 At 11:00 A.M. (IST) Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') Please refer to the enclosed intimation. (As per BSE Announcement Dated on 18/02/2025) Please refer to the enclosed intimation. (As Per BSE Announcement Dated on: 20/02/2025)