Board Resolution
| SR NO. | DATE | SUBJECT | FILE DOWNLOAD |
|---|---|---|---|
| Board Resolution 2024 | |||
| 1 | 30/01/2024 | MINUTES OF THE MEETING DTD. 30/01/2024– RES. NO. 160 | Click here to download |
| 2 | 30/01/2024 | MINUTES OF THE MEETING DTD. 30/01/2024– RES. NO. 161 | Click here to download |
| 3 | 30/01/2024 | MINUTES OF THE MEETING DTD. 30/01/2024– RES. NO. 162 | Click here to download |
| 4 | 25/01/2024 | MEET. NO.6 – MINUTES DTD. 25.01.2024 | Click here to download |
| 5 | 12/04/2024 | MINUTES OF THE MEETING MEET NO. 07 DTD.11-03-2024 | Click here to download |
| 6 | 24/06/2024 | MEET. NO.1 OF 2024-2025 HELD ON 08-05-2024 | Click here to download |
| 7 | 24/06/2024 | RESOLUTION NO. 13 DATED 10-06-2024 | Click here to download |
| 8 | 24/06/2024 | RESOLUTION NO.14 DATED 16-06-2024 | Click here to download |
| 9 | 12/07/2024 | MEET. NO.2 OF 2024-2025 HELD ON 20-06-2024 | Click here to download |
| 10 | 18/07/2024 | Minutes of Pre-Bid Meeting dated 16-07-2024 | Click here to download |
| 11 | 15/09/2024 | MEET. NO.3 OF 2024-2025 HELD ON 04-09-2024 | Click here to download |
| Board Resolution 2023 | |||
| 1 | 29/01/2023 | DEVELOPMENT OF CONTAINER TERMINAL AT TUNA TEKRA, DEENDAYAL PORT ON BOT BASIS UNDER PPP MODE – ACCEPTANCE OF OFFER OF M/S HINDUSTAN INFRALOG PRIVATE LIMITED | Click here to download |
| 2 | 03/02/2023 | MINUTES OF THE MEETING NO.6 OF 2022-23 OF THEMEMBERS OF THE BOARD OF DEENDAYAL PORTAUTHORITY HELD AT 1130 HOURS ON FRIDAY,3RD FEBRUARY, 2023, AT GANDHIDHAM. | Click here to Download |
| 3 | 16/03/2023 | MINUTES OF THE MEETING NO.6 OF 2022-23 OF NO. GA/GN/5294/635 DATED 16TH MARCH, 2018 REGARDING TRANSPARENCY PLAN – IMPLEMENTATION THEREOF. | Click here to Download |
| 4 | 06/04/2023 | MINUTES OF THE MEETING NO.1 OF 2023-24 OF THE MEMBERS OF THE BOARD OF DEENDAYAL PORT AUTHORITY HELD AT 1100 HOURS ON THURSDAY, 6TH APRIL, 2023, AT GANDHIDHAM. | Click here to Download |
| 5 | 29/05/2023 | FUNDING REQUIREMENTS THROUGH EQUITY CONTRIBUTION FROM SHAREHOLDERS OF KUTCH RAILWAY COMPANY LIMITED (KRCL) FOR COMPLETION OF ONGOING DOUBLING AND ELECTRIFICATION PROJECTS | Click here to Download |
| 6 | 02/06/2023 | MINUTES OF THE ITEM BY CIRCULATION ON 29-05-2023 | Click here to Download |
| 7 | 09/06/2023 | MINUTES OF THE MEETING NO.2 OF 2023-24 OF THE MEMBERS OF THE BOARD OF DEENDAYAL PORT AUTHORITY HELD AT 1100 HOURS ON FRIDAY, 9TH JUNE, 2023, AT GANDHIDHAM. | Click here to Download |
| 8 | 04/08/2023 | MINUTES OF THE MEETING MEET.NO.3 – MINUTES DTD. 04-08-2023 | Click here to Download |
| 9 | 03/10/2023 | MINUTES OF THE MEETING DTD. 03-10-2023 – RES. NO. 100 | Click here to Download |
| 10 | 13/10/2023 | MINUTES OF THE MEETING NO.4 – MINUTES DTD. 13-10-2023 | Click here to Download |
| 11 | 09/11/2023 | MINUTES OF THE MEETING DTD. 09-11-2023 – RES. NO. 131 | Click Here to Download |
| 12 | 08/12/2023 | MINUTES OF SPECIAL BOARD MEETING DATED 08-12-2023 | Click Here to Download |
| 13 | 08/12/2023 | MEET. NO. 5 OF 2023-2024 HELD ON 08-12-2023 | Click Here to Download |
| Board Resolutions 2022 | |||
| 1 | 16/12/2022 | MINUTES OF THE MEETING NO.5 OF 2022-23 OF THEMEMBERS OF THE BOARD OF DEENDAYAL PORTAUTHORITY HELD AT 1100 HOURS ON FRIDAY,16TH DECEMBER, 2022, AT GANDHIDHAM | Click here to Download |
| 2 | 27/05/2022 | MINUTES OF THE MEETING NO.2 OF 2022-23 OF THEMEMBERS OF THE BOARD OF DEENDAYAL PORTAUTHORITY HELD AT 1530 HOURS ON FRIDAY, 27TH MAY,2022, AT GANDHIDHAM | Click here to Download |
| 3 | 26/04/2022 | MINUTES OF THE MEETING NO.1 OF 2022-23 OF THEMEMBERS OF THE BOARD OF DEENDAYAL PORTAUTHORITY HELD AT 1530 HOURS ON TUESDAY,26TH APRIL, 2022, AT GANDHIDHAM | Click here to Download |
| 4 | 30/03/2022 | MINUTES OF THE MEETING NO.2 OF 2021-22 OF THEMEMBERS OF THE BOARD OF DEENDAYAL PORTAUTHORITY HELD AT 1030 HOURS ON WEDNESDAY,30TH MARCH, 2022, AT GANDHIDHAM | Click here to Download |
| 5 | 28/02/2022 | MINUTES OF THE BOARD MEETING NO. 01 OF 2021-2022 HELD ON 28-02-2022 ON OFFICIAL WEBSITE OF D.P.A. – REG. | Click here to Download |
| 6 | 10/01/2022 | MINUTES OF THE MEETING NO.5 OF 2021-22 OF THEBOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELDAT 1030 HOURS ON MONDAY, 10TH JANUARY, 2022, ATGANDHIDHAM | Click here to Download |
| 7 | 12/08/2022 | MINUTES OF THE BOARD MEETING NO. 03 OF 2022-2023 HELD ON 12-08-2022 ON OFFICIAL WEBSITE OF D.P.A. – REG. | Click here to Download |
| 8 | 21/09/2022 | MINUTES OF THE BOARD MEETING NO. 04 OF 2022-2023 HELD ON 21-09-2022 ON OFFICIAL WEBSITE OF D.P.A. – REG. | Click here to Download. |
| Board Resolutions 2021 | |||
| 1 | 29/10/2021 | MINUTES OF PROCEEDINGS OF SPECIAL MEETING NO.1 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1500 HRS. ON 29.10.2021, THE FRIDAY, AT GANDHIDHAM FOR REVISED ESTIMATES FOR 2021-22 & BUDGET ESTIMATES FOR 2022-23 | Click here to Download |
| 2 | 29/10/2021 | MINUTES OF THE MEETING NO.4 OF 2021-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1530 HOURS ON FRIDAY, 29TH OCTOBER, 2021, AT GANDHIDHAM | Click here to Download |
| 3 | 16/08/2021 | MINUTES OF THE MEETING NO.3 OF 2021-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1030 HOURS ON MONDAY, 16TH AUGUST, 2021, AT GANDHIDHAM | Click here to Download |
| 4 | 16/01/2021 | CONSTRUCTION & MAINTENANCE OF RO-RO FACILITY AT HAZIRA – GUJARAT, EPC MODE | Click here to Download |
| 5 | 09/03/2021 | E – TENDER CUM E – AUCTION FOR ALLOTMENT OF LAND ADMEASURING 12.36 ACRES, FOR THE PURPOSE OF SETTING UP OF PUMPING STATION FACILITIES ON 30 YEARS LEASE ON AS IS WHERE IS BASIS BY FOLLOWING LAND POLICY GUIDELINES | Click here to Download |
| 6 | 28/05/2021 | CONSTRUCTION OF RO-RO / RO-PAX FACILITY AT PIPAVAV, GUJARAT. | Click here to Download |
| 7 | 28/05/2021 | CONSTRUCTION OF RO-RO / RO-PAX FACILITY AT MULDWARKA, GUJARAT | Click here to Download |
| 8 | 25/06/2021 | MINUTES OF THE MEETING NO.2 OF 2021-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1030 HOURS ON FRIDAY, 25TH JUNE, 2021, AT GANDHIDHAM | Click here to Download |
| 9 | 19/02/2021 | MINUTES OF THE MEETING NO.6 OF 2020-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1400 HOURS ON FRIDAY, 19th FEBRUARY 2021, AT GANDHIDHAM | Click here to Download |
| 10 | 23/04/2021 | MINUTES OF THE MEETING NO.1 OF 2021-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1500 HOURS ON FRIDAY, 23RD APRIL, 2021, AT GANDHIDHAM | Click here to Download |
| 11 | 23/04/2021 | MINUTES OF THE MEETING NO.1 OF 2021-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1500 HOURS ON FRIDAY, 23RD APRIL, 2021, AT GANDHIDHAM_ | Click here to Download |
| Board Resolutions 2020 | |||
| 1 | 29/10/2020 | MINUTES OF THE MEETING NO.4 OF 2020-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1100 HOURS ON THURSDAY, 29th OCTOBER 2020, AT GANDHIDHAM | Click here to Download |
| 2 | 14/10/2020 | APPROVAL FOR THE ANTICIPATED VARIATION STATEMENT NO.4 FOR VARIATION IN TENDERED QUANTITY IN PART A-SL. NO. 1. AND SL. NO 2 ON ACCOUNT OF EXTENSION OF CONTRACT FOR FURTHER PERIOD UP TO TWO MONTHS FOR THE WORK OF “DREDGING IN THE NAVIGATIONAL CHANNEL& ALONGSIDE CARGO BERTHS/OIL JETTIES AT KANDLA PORT TRUST FOR THE YEAR 2017-20 | Click here to Download |
| 3 | 12/11/2020 | SEPARATE AUDIT REPORT OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA ON THE ACCOUNTS OF DEENDAYAL PORT TRUST FOR THE YEAR ENDED 31ST MARCH 2020. |
Click here to Download |
| 4 | 16/12/2020 | MINUTES OF THE MEETING NO.5 OF 2020-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1000 HOURS ON WEDNESDAY, 16th DECEMBER 2020, AT GANDHIDHAM | Click here to Download |
| 5 | 18/05/2020 | MINUTES OF THE MEETING NO.1 OF 2020-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL CONDUCTED VIA VIDEO CONFERENCE AT 1500 HOURS ON MONDAY, 18th MAY 2020, AT GANDHIDHAM | Click here to Download |
| 6 | 25/06/2020 | MINUTES OF THE MEETING NO.2 OF 2020-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL CONDUCTED THROUGH VIDEO CONFERENCE AT 1500 HOURS ON THURSDAY, 25th JUNE 2020, AT GANDHIDHAM | Click here to Download |
| 7 | 11/09/2020 | MINUTES OF THE MEETING NO.3 OF 2020-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1000 HOURS ON FRIDAY, 11th SEPTEMBER 2020, AT GANDHIDHAM | Click here to Download |
| 8 | 29/10/2020 | MINUTES OF THE MEETING NO.4 OF 2020-22 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1100 HOURS ON THURSDAY, 29th OCTOBER 2020, AT GANDHIDHAM | Click here to Download |
| 9 | 29/01/2020 | MINUTES OF PROCEEDINGS OF MEETING NO.6 OF 2019- 20 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 10:30 HOURS ON WEDNESDAY, THE 29TH JANUARY, 2020, AT GANDHIDHAM. | Click here to Download |
| 10 | 17/03/2020 | MINUTES OF PROCEEDINGS OF MEETING NO.7 OF 2019-20 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 10:30 HOURS ON TUESDAY, THE 17TH MARCH, 2020, AT GANDHIDHAM | Click here to Download |
| 11 | 23/10/2020 | MINUTES OF THE ITEM BY CIRCULATION ON 14-10-2020 | Click here to Download |
| Board Resolutions 2019 | |||
| 1 | 29/10/2019 | Approval regarding Revised Estimates for the year 2019-20 and Budget Estimates for 2020-21 U/S. 98(3) of the MPT Act, 1963 and to submit the same to the Central Government for sanction under Section 98 (4). | Click here to Download |
| 2 | 27/12/2019 | CHARGING OF FEE FOR TRANSFER OF LEASE OF GANDHIDHAM TOWNSHIP AS PER THE DIRECTIVES OF MINISTRY | Click here to Download |
| 3 | 03/04/2019 | MINUTES OF PROCEEDINGS OF MEETING NO.1 OF 2019-20 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1000 HOURS ON WEDNESDAY, 3RD APRIL, 2019, AT GANDHIDHAM. | Click here to Download |
| 4 | 28/05/2019 | MINUTES OF PROCEEDINGS OF MEETING NO.2 OF 2019-20 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1100 HOURS ON TUESDAY, 28TH MAY, 2019, AT GANDHIDHAM. | Click here to Download |
| 5 | 22/07/2019 | MINUTES OF PROCEEDINGS OF MEETING NO.3 OF 2019-20 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1000 HOURS ON MONDAY, 22ND JULY, 2019, AT GANDHIDHAM. | Click here to Download |
| 6 | 10/10/2019 | MINUTES OF PROCEEDINGS OF MEETING NO.4 OF 2019-20 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 10:30 HOURS ON THURSDAY, THE 10TH OCTOBER, 2019, AT GANDHIDHAM. | Click here to Download |
| 7 | 06/12/2019 | MINUTES OF PROCEEDINGS OF MEETING NO.5 OF 2019- 20 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 10:30 HOURS ON FRIDAY, THE 6TH DECEMBER, 2019, AT GANDHIDHAM. | Click here to Download |
| 8 | 22/02/2019 | MINUTES OF PROCEEDINGS OF MEETING NO. 8 OF 2018-19 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1000 HOURS ON FRIDAY, 22ND FEBRUARY, 2019, AT GANDHIDHAM. | Click here to Download |
| 9 | 07/03/2019 | MINUTES OF PROCEEDINGS OF MEETING NO.9 OF 2018-19 OF THE BOARD OF TRUSTEES OF THE PORT OF DEENDAYAL HELD AT 1030 HOURS ON THURSDAY, 7TH MARCH, 2019, AT GANDHIDHAM. | Click here to Download |
| Board Resolutions 2016 | |||
| 1 | 15/12/2016 | Extension of Construction Period in respect of Plots allotted in Gandhidham Township | Click here to Download |
| Board Resolutions 2013 | |||
| 1 | 30/11/2013 | Relaxation to lessees from submitting the Occupancy Certificate/ Completion Certificate from Gandhidham Development Authority – extension of period for construction upto 31.3.2015. | Click here to Download |
| Board Resolutions 2012 | |||
| 1 | 06/03/2012 | Modification to Construction Oriented Policy… Extension of time for carrying out the construction. | Click here to Download |
| Board Resolutions 2010 | |||
| 1 | 10/03/2010 | Important Policy Decision for discussions | Click here to Download |