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Gallantt Ispat Ltd - 532726 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGallantt Ispat Ltd 2CIN NO.L27109UP2005PLC195660 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitesh Kumar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sandip Kumar Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2024
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Gallantt Ispat Ltd - 532726 - Announcement under Regulation 30 (LODR)-Meeting Updates

In continuation to our prior intimation dated April 24, 2024 relating to the Meeting of Board of Directors of the Company scheduled to be held on Thursday, May 02, 2024 at 3:30 PM, this is to inform you that the said Board Meeting is rescheduled at 9:00 AM instead of 3:30 PM.
25-04-2024
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Gallantt Ispat Ltd - 532726 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results, Audited Annual Accounts And Recommendation Of Dividend, If Any, On Equity Shares For The Period Ended 31.03.2024

Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March, 2024. 2. Audited Annual Accounts and notes thereon for the financial year ended 31st March, 2024. 3. Recommend dividend, if any, on the equity shares of the Company for the financial year 31st March, 2024.
24-04-2024
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Gallantt Ispat Ltd - 532726 - Compliances - Certificate From PCS Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2024

Submission of Compliance Certificate issued by Practicing Company Secretary as required under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024.
15-04-2024
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Gallantt Ispat Ltd - 532726 - Compliances - Compliance Certificate For The Period Ended 31St March, 2024

Submission of Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2024.
15-04-2024
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Gallantt Ispat Ltd - 532726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024 as received from the Registrar and Share Transfer Agent of the Company.
09-04-2024
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Gallantt Ispat Ltd - 532726 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation regarding completion of tenure of Mr. Jyotirindra Nath Dey as an Independent Director of the Company.
30-03-2024
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Gallantt Ispat Ltd - 532726 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30.03.2024

Board Meeting held to take on record completion of tenure of Independent Director Mr. Jyotirindra Nath Dey and reconstitution of Committees of the Board.
30-03-2024
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Gallantt Ispat Ltd - 532726 - Closure of Trading Window

Intimation regarding closure of trading window for Board Members, Designated Persons, Connected Persons, other insiders and their immediate relatives from April 01, 2024 till the expiry of 48 hours after declaration of financial results of the Company for the quarter and year ended 31st March, 2024.
28-03-2024
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Gallantt Ispat Ltd - 532726 - Announcement Under Regulation 30 Of LODR - Update On Delivery Of Second Railway Rake Under General Purpose Wagon Investment Scheme (GPWIS) Of Railway Board

Submission of update regarding delivery of second railway rake out of 2 rakes purchased by the Company under GPWIS Scheme of Railway Board.
19-02-2024
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