GALLANTT METAL LTD. - 532726 - Reg. 34 (1) Annual Report
Submission of Annual Report of the Company for the Financial Year 2020-21.09-08-2021
09-08-2021
Gallantt Metal Ltd - 532726 - Corporate Action - Fixes Book Closure For The Purpose Of AGM
Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 read with applicable Rules and Regulation 42 of SEBI, (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Book of the Company shall remain closed from Wednesday, the 25th day of August, 2021 to Tuesday, the 31st day of August, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Tuesday, the 31st day of August, 2021.09-08-2021
Gallantt Metal Ltd - 532726 - Shareholder Meeting - AGM On August 31, 2021
Submission of Notice of 17th Annual General Meeting of the Members of the Company to be held on Tuesday, the 31st August, 2021 at 1:30 P.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').09-08-2021
GALLANTT METAL LTD. - 532726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 read with Schedule III Part A Para A of SEBI (LODR) Regulations, 2015, we enclose herewith the newspaper advertisement published in two newspapers Business Standard (English - all edition) and Metro Media (Vernacular - Hindi) on 6th August, 2021, intimating that the 17th Annual General Meeting of the members of the Company will be held on Tuesday, 31st day of August, 2021 at 1:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021.07-08-2021
Gallantt Metal Ltd - 532726 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th June, 2021
Submission of Outcome of Board Meeting held on 30th June, 2021 to approve and consider the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021.07-08-2021
Gallantt Metal Ltd - 532726 - Results - Financial Results For The Period 30.06.2021
Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021.07-08-2021
GALLANTT METAL LTD. - 532726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cuttings publishing the notice of board meeting of the Company.31-07-2021
GALLANTT METAL LTD. - 532726 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter 30.06.2021
GALLANTT METAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021.30-07-2021
Gallantt Metal Ltd - 532726 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021
Disclosure on Related Party Transactions of the Company, on consolidated basis, for the half year ended March 31, 2021.26-07-2021
GALLANTT METAL LTD. - 532726 - Shareholding for the Period Ended June 30, 2021
Gallantt Metal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021