GATI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 August 13, 2018, inter alia to consider and approve the unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2018 and other corporate matters.
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 July 28, 2018 and the trading window will be open after 48 hours of announcement of unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended June 30, 2018 to the Stock Exchanges.
This is for your information and records.
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