Gallantt Metal Ltd - 532726 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report10/05/2019 3 Name of the Certifying Firm ANURAG FATEHPURIA 4 Name of the Certifying Individual ANURAG FATEHPURIA 5Membership TypeACS 6 Membership Number 34471 7 CP No. 12855 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GALLANTT METAL LTD. - 532726 - Announcement Under Regulation 30 (LODR)- Updates( Intimation For In Continuation Of Our Announcements Of Shifting Of Registered Office From State Of West Bengal (Kolkata) To NCT Of Delhi (New Delhi).
Submission of Intimation for in continuation of our announcements of Shifting of Registered office from State of West Bengal (Kolkata) to NCT of Delhi (New Delhi). Gallantt Metal Ltd - 532726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Cuttings for Publication of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2019. GALLANTT METAL LTD. - 532726 - Announcement Under Regulation 30 (LODR)- Updates (Brief Profile W.R.T. Appointment Of Additional Independent Director At The Board Meeting Held On April 29, 2019.
Submission of Brief profile w.r.t. Appointment of Additional Independent Director at the Board Meeting held on April 29, 2019. GALLANTT METAL LTD. - 532726 - Announcement under Regulation 30 (LODR)-Dividend Updates
Submission of Recommendation of Dividend for the Financial Year 2018-19 GALLANTT METAL LTD. - 532726 - Results- Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019
Submission of Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019 Gallantt Metal Ltd - 532726 - Announcement Under Regulation 30(LODR)-Updates (Format Of The Initial Disclosure To Be Made By An Entity Identified As A Large Corporate)
Submission of Format of the Initial Disclosure to be made by an entity identified as a Large Corporate GALLANTT METAL LTD. - 532726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Cuttings for Publication of notice of Meeting of Board of Directors of the Company. GALLANTT METAL LTD. - 532726 - Board to consider Dividend
Gallantt Metal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2019, inter alia, to transact the following important business:1. To consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2019.2. To consider and approve the Audited Annual Accounts and notes thereon for the Financial Year ended March 31, 2019.3. To consider and recommend dividend, if any, for the Financial Year 2018-19.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed continuously for all directors / officers / designated employees of theCompany till May 01, 2019.