GALLANTT METAL LTD. - 532726 - Minutes Of The Hon''ble NCLT Convened Meetings Of The Equity Shareholders, Secured And Unsecured Creditors
Submission of minutes of the National Company Law Tribunal (NCLT), Principal Bench, New Delhi convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Gallantt Metal Limited held on 8th April, 2021. GALLANTT METAL LTD. - 532726 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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: Chief Financial Officer EmailId: cfogml@gallantt.com Date: 29/04/2021 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. Gallantt Metal Ltd - 532726 - Shareholding for the Period Ended March 31, 2021
Gallantt Metal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Gallantt Metal Ltd - 532726 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2021. Gallantt Metal Ltd - 532726 - Compliances - PCS Certificate Under Regulation 40(10)
Submission of PCS Certificate under Regulation 40(10) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021. Gallantt Metal Ltd - 532726 - Compliances - Compliance Certificate For The Period Ended 31.03.2021
Submission of Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021. Gallantt Metal Ltd - 532726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 as received from the Registrar & Share Transfer Agent of the Company for the quarter ended 31st March, 2021. Gallantt Metal Ltd - 532726 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 0110 Name of the Signatory :- Arnab BanerjiDesignation :- Company Secretary and Compliance Officer Gallantt Metal Ltd - 532726 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation regarding resignation of Mr. Dindayal Jalan, an Independent Director of the Company with effect from 12th April, 2021. GALLANTT METAL LTD. - 532726 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gallantt Metal Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here