Gati informs about outcome of board meeting

Allcargo Gati Ltd. - (Amalgamated) | Logistics | Transportation & Logistics | BSE: 532345 | NSE: ACLGATI

21 May 2022 Evaluate

Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, Gati has informed that the Board of Directors of the Company at their meeting held today Friday, May 20, 2022, has considered and approved the following: Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, as recommended by the Audit Committee of the Company. A copy of the Financial Results and the Auditor’s Report are enclosed as ‘Annexure A’, Declaration by the Company on unmodified opinion in the Auditor’s Report enclosed as ‘Annexure B’, Amendment in Related Party Transaction Policy in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Sixth Amendment) Regulations, 2015. The revised policy may be accessed on the website of the Company at www.gati.com, Adoption of new set of Code of Conduct to Regulate, Monitor and Report Trading in the Securities of the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. The revised code may be accessed on the website of the Company at www.gati.com, Closure of the branch office of the Company at Kathmandu, Nepal. situated at Nepal, Kathmandu. Further, the Board on the recommendation of the Audit Committee, has recommended the appointment of S. R. Batliboi & Associates LLP, Chartered Accountants, as Statutory Auditor of the Company to the members for approval at the 27th Annual General Meeting (AGM) to be held during this year 2022 for a term of 5 years from the conclusion of 27th AGM to 32nd AGM, in place of the retiring Statutory Auditor Singhi & Co., Chartered Accountants. Brief profile of S.R. Batliboi & Associates LLP, Chartered Accountants is attached.

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

Allcargo Gati-Amalga Share Price

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