Gallantt Metal Ltd - 532726 - OUTCOME/RESULTS OF EXTRA-ORDINARY GENERAL MEETING
Submission of Outcome/Results of Extra-Ordinary General Meeting of the Company along with Scrutinizers Report.05-01-2019
05-01-2019
Gallantt Metal Ltd - 532726 - PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY
Submission of proceedings of the Extra-Ordinary General Meeting of the Company held on 4th January, 2019.05-01-2019
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Publication of Notice of Extra_Ordinary General Meeting in newspapers.10-12-2018
Extra Ordinary General Meeting On 4Th January, 2019.
Submission of Notice of Extra_Ordinary General Meeting held on 4th January, 2019.08-12-2018
Extra-Ordinary General Meeting On 04Th January, 2018.
Submission of Notice of Extra_Ordinary General Meeting to be held on 4th January, 2018.08-12-2018
Outcome of Board Meeting
Submission of outcome of the Board Meeting held on 14th November, 2018.14-11-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Cuttings for publication of Notice of Board Meeting.06-11-2018
Board Meeting Intimation for Change In Registered Office, Alteration Of Memorandum Of Association
GALLANTT METAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Change in Registered Office Alteration of Memorandum of Association05-11-2018
Minutes Of The 14Th Annual General Meeting
Submission of Minutes of the 14th Annual General Meeting30-10-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers Cuttings for Publication of Standalone Unaudited Financial Results for the Quarter and Half-Year ended 30th September, 201826-10-2018