GALLANTT METAL LTD. - 532726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cuttings publishing notice of Record Date for the purpose of Allotment of Equity Shares.28-05-2022
28-05-2022
GALLANTT METAL LTD. - 532726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cuttings publishing the corrigendum to Extra-ordinary General Meeting Notice.27-05-2022
GALLANTT METAL LTD. - 532726 - Corporate Action - Fixation Of Record Date For The Purpose Of Allotment Of Shares Pursuant To Scheme Of Amalgamation
NOTICE is hereby given that Board of Directors of the Transferor Companies viz. Gallantt Ispat Limited, AAR Commercial Company Limited, Hipoline Commerce Private Limited, Lexi Exports Private Limited and Richie Credit & Finance Private Limited at their respective meetings held on 26th May, 2022 has fixed 7th June, 2022 as 'Record Date' for the purpose of allotment of Shares by Gallantt Metal Limited to the shareholders of the Transferor Companies upon their amalgamation with Gallantt Metal Limited as per Scheme of Amalgamation approved by Hon'ble National Company Law Tribunal, Kolkata and New Delhi Bench vide their Orders dated September 22, 2021 and May 20, 2022 respectively.27-05-2022
GALLANTT METAL LTD. - 532726 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of Press Release relating to Financial Results of the Company and Sanction of Amalgamation by the Honorable National Company Law Tribunal.27-05-2022
GALLANTT METAL LTD. - 532726 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 26.05.2022
Submission of Outcome of Board Meeting held on 26th May, 2022.26-05-2022
GALLANTT METAL LTD. - 532726 - Results - Financial Results For The Period 31.03.2022
Submission of Audited Financial Results for the quarter and year ended 31st March, 2022.26-05-2022
GALLANTT METAL LTD. - 532726 - Shareholders Meeting -Corrigendum To Notice Of EGM On June 04, 2022
Submission of corrigendum to the Notice of Extra-Ordinary General Meeting to be held on June 04, 2022.26-05-2022
GALLANTT METAL LTD. - 532726 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In connection with the Scheme of Amalgamation ('The scheme') of Gallantt Ispat Limited (GIL), AAR Commercial Company Limited (AAR), Hipoline Commerce Private Limited (Hipoline), Lexi Exports Private Limited (Lexi) and Richie Credit and Finance Private Limited (Richie) with Gallantt Metal Limited (GML) and slump sale of power plant undertaking of GIL to GML (the 'Scheme') under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder, the order was pronounced by the Hon'ble National Company Law Tribunal, New Delhi Bench on May 20, 2022 approving the said Scheme of Amalgamation and Slump Sale and Company has received the copy of the abovementioned order on May 24, 2022 from the Advocates of the Company and the same is enclosed herewith.26-05-2022
GALLANTT METAL LTD. - 532726 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022
GALLANTT METAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. Audited Annual Accounts and notes thereon for the Financial Year ended 31st March, 2022.20-05-2022