| SR NO. | BOARD RESOLUTION NUMBER | DATE | SUBJECT | FILE DOWNLOAD |
|---|---|---|---|---|
| Board Resolution 2023 | ||||
| 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 | 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 |
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| 3 | 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 | |
| 4 | 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. |
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| Board Resolutions 2022 |
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| 1 | 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 | |
| 2 | 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 | |
| 3 | 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 | |
| 4 | 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 | |
| 5 | 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 | |
| 6 | 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 | |
| 7 | 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 |
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| 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 |
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| 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 |
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| 6 | 28/05/2021 | CONSTRUCTION OF RO-RO / RO-PAX FACILITY AT PIPAVAV, GUJARAT. |
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| 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 |
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| 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. |
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| 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 | |
Board Resolutions 2019 |
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| 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). |
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| 2 | 27/12/2019 | CHARGING OF FEE FOR TRANSFER OF LEASE OF GANDHIDHAM TOWNSHIP AS PER THE DIRECTIVES OF MINISTRY |
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