GALLANTT METAL LTD. - 532726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cuttings publishing the Notice of Extra-Ordinary General Meeting of members of the Company.12-05-2022
12-05-2022
GALLANTT METAL LTD. - 532726 - Extra-Ordinary General Meeting On 04/06/2022
Submission of Notice of Extra-Ordinary General Meeting of the Company to be held on Saturday, June 4, 2022 at 1.30 p.m.11-05-2022
GALLANTT METAL LTD. - 532726 - Announcement Under Regulation 30 - Update On Scheme Of Amalgamation
This is to inform you that hearing on the Scheme at Honorable National Company Law Tribunal, New Delhi (the 'NCLT') completed on May 09, 2022. The matter has been heard and concluded by the NCLT and order approving the Scheme has been reserved by the NCLT. Final order of the NCLT shall be pronounced shortly. This is for your record and update.10-05-2022
GALLANTT METAL LTD. - 532726 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May, 2022
Submission of outcome of the Board Meeting of the Company held on 10th May, 2022.10-05-2022
GALLANTT METAL LTD. - 532726 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report issued by the Practicing Company Secretary and Secretarial Auditor of the Company for the year ended 31st March, 2021.04-05-2022
GALLANTT METAL 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 CompayGALLANTT METAL LTD. 2CINL27109DL2005PLC350524 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: Arnab Banerji Designation: Company Secretary and Compliance Officer EmailId: csgml@gallantt.com Name of the Chief Financial Officer: Sandip Kumar Agarwal Designation: CFO EmailId: cfogml@gallantt.com Date: 29/04/2022 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.29-04-2022
GALLANTT METAL LTD. - 532726 - Compliances - Compliance Certificate Under Regulation 7(3) For The Period 31St March, 2022
Submission of Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022.12-04-2022
GALLANTT METAL LTD. - 532726 - Compliances - Submission Of Compliance Certificate Under Regulation 40(10)
Submission of Compliance Certificate under Regulation 40(10) issued by Practicing Company Secretary for the year ended 31st March, 2022.12-04-2022
GALLANTT METAL LTD. - 532726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate as received from the Registrar and Share Transfer Agent under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022.05-04-2022
GALLANTT METAL LTD. - 532726 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ARNAB BANERJIDesignation :- Company Secretary and Compliance Officer05-04-2022