GDL2019-05-162019-08-13Resolution1 GDL2019-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GDL2019-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GDL2019-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GDL2019-08-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GDL2019-08-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GDL2019-08-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GDL2019-08-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GDL2019-08-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GDL2019-08-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GDL2019-08-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GDL2019-08-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GDL2019-08-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GDL2019-08-13 Resolution1in-bse-voting:TotalShareholdingMember GDL2019-08-13 Resolution1 GDL2019-05-162019-08-13Resolution2 GDL2019-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GDL2019-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GDL2019-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GDL2019-08-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GDL2019-08-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GDL2019-08-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GDL2019-08-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GDL2019-08-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GDL2019-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GDL2019-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GDL2019-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GDL2019-08-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GDL2019-08-13 Resolution2in-bse-voting:TotalShareholdingMember GDL2019-08-13 Resolution2 GDL2019-05-162019-08-13Resolution3 GDL2019-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GDL2019-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GDL2019-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GDL2019-08-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GDL2019-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GDL2019-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GDL2019-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GDL2019-08-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GDL2019-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GDL2019-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GDL2019-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GDL2019-08-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GDL2019-08-13 Resolution3in-bse-voting:TotalShareholdingMember GDL2019-08-13 Resolution3 GDL2019-05-162019-08-13Resolution4 GDL2019-08-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GDL2019-08-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GDL2019-08-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GDL2019-08-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GDL2019-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GDL2019-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GDL2019-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GDL2019-08-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GDL2019-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GDL2019-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GDL2019-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GDL2019-08-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GDL2019-08-13 Resolution4in-bse-voting:TotalShareholdingMember GDL2019-08-13 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GDL INE852F01015 Gateway Distriparks Limited AGM 2019-08-13 33032 7 41 0 0 4 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial nyear ended 31st March 2019 together with, the Reports of the Directors’ and Auditor’s thereon. 32619998 32619998 100.00 32619998 0 100.00 0.00 32619998 0 0.00 0 0 0.00 0.00 32619998 0 0.00 0 0 0.00 0.00 32619998 32619998 100.00 32619998 0 100.00 0.00 62511509 38160809 61.05 38160809 0 100.00 0.00 62511509 0 0.00 0 0 0.00 0.00 62511509 0 0.00 0 0 0.00 0.00 62511509 38160809 61.05 38160809 0 100.00 0.00 13596542 1306170 9.61 1306132 38 100.00 0.00 13596542 125 0.00 125 0 100.00 0.00 13596542 0 0.00 0 0 0.00 0.00 13596542 1306295 9.61 1306257 38 100.00 0.00 108728049 72087102 66.30 72087064 38 100.00 0.00 Ordinary false To confirm the interim dividend declared by the Board of Directors for the financial year ended March 31, 2019. 32619998 32619998 100.00 32619998 0 100.00 0.00 32619998 0 0.00 0 0 0.00 0.00 32619998 0 0.00 0 0 0.00 0.00 32619998 32619998 100.00 32619998 0 100.00 0.00 62511509 38686085 61.89 38686085 0 100.00 0.00 62511509 0 0.00 0 0 0.00 0.00 62511509 0 0.00 0 0 0.00 0.00 62511509 38686085 61.89 38686085 0 100.00 0.00 13596542 1306170 9.61 1306132 38 100.00 0.00 13596542 125 0.00 125 0 100.00 0.00 13596542 0 0.00 0 0 0.00 0.00 13596542 1306295 9.61 1306257 38 100.00 0.00 108728049 72612378 66.78 72612340 38 100.00 0.00 Ordinary true To re-appoint Mrs. Mamta Gupta (DIN: 00160916) Director, who retires by rotation at the Annual General Meeting, and being eligible, offers herself for reappointmentnnas Director 32619998 32619998 100.00 32619998 0 100.00 0.00 32619998 0 0.00 0 0 0.00 0.00 32619998 0 0.00 0 0 0.00 0.00 32619998 32619998 100.00 32619998 0 100.00 0.00 62511509 38686085 61.89 37129368 1556717 95.98 4.02 62511509 0 0.00 0 0 0.00 0.00 62511509 0 0.00 0 0 0.00 0.00 62511509 38686085 61.89 37129368 1556717 95.98 4.02 13596542 1306170 9.61 1302862 3308 99.75 0.25 13596542 125 0.00 125 0 100.00 0.00 13596542 0 0.00 0 0 0.00 0.00 13596542 1306295 9.61 1302987 3308 99.75 0.25 108728049 72612378 66.78 71052353 1560025 97.85 2.15 Special true Approve payment of remuneration to Executive Directors who are promoters or members of promoter group in excess of 2.5 % individually and 5% together of the net profits of the Company as required under the SEBI (LODR) Regulations, 2015 as amended. 32619998 27015000 82.82 27015000 0 100.00 0.00 32619998 0 0.00 0 0 0.00 0.00 32619998 0 0.00 0 0 0.00 0.00 32619998 27015000 82.82 27015000 0 100.00 0.00 62511509 30984806 49.57 27224521 3760285 87.86 12.14 62511509 0 0.00 0 0 0.00 0.00 62511509 0 0.00 0 0 0.00 0.00 62511509 30984806 49.57 27224521 3760285 87.86 12.14 13596542 1305700 9.60 1304867 833 99.94 0.06 13596542 125 0.00 125 0 100.00 0.00 13596542 0 0.00 0 0 0.00 0.00 13596542 1305825 9.60 1304992 833 99.94 0.06 108728049 59305631 54.54 55544513 3761118 93.66 6.34