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Gateway Distriparks informs about E-voting in relation to 21st AGM

03 Jul 2015 Evaluate

With reference to the 21st Annual General Meeting of the members of the Company to be held on August 07, 2015 at 10.30 a.m. at Silver Jubilee Hall, Second floor, Navi Mumbai Sports Association, Near MGM Hospital, Sector 1A, Vashi, Navi Mumbai-400703, Gateway Distriparks has now informed that S. N. Ananthasubramanian & Co., Practising Company Secretaries, have been appointed as Scrutinizer for conducting the e-voting process in a fair and transparent manner and the remote e-voting shall commence on August 04, 2015 (9.00 am IST) and ends on August 06, 2015 (5.00 pm IST). During this period, members of the Company holding shares either in physical form or in dematerialised form, as on the Cut-off date-July 31, 2015, may cast their vote by remote e-voting.

The above information is a part of company’s filings submitted to BSE.

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