Results-Financial Results For Quarter And Half-Year Ended 30.09.2018
Submission of Standalone Unaudited Financial Results of the Company for the Quarter and Half - Year ended 30th September, 2018.25-10-2018
25-10-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspapers cuttings publishing Notice of Board Meeting in two newspapers Business standard (English all editions) and Ekdin (vernacular-Bengali) inter alia, to transact the following important business: 1. To consider and approve the standalone Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2018.15-10-2018
Board Meeting Intimation for NOTICE OF BOARD MEETING TO CONSIDER AND APPROVE STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2018
GALLANTT METAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, October 25, 2018...13-10-2018
Compliances- Compliance Certificate Under Regulation 40(10) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulation, 2015
Submission of Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate issued by Practicing Company Secretary as required under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 30th September, 2018.09-10-2018
Shareholding for the Period Ended September 30, 2018
Gallantt Metal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here09-10-2018
Compliances- Compliance Certificate Under Regulation 7(3) Of The SEBI(LODR) Regulation, 2015 For The Period Ended September, 2018.
Submission of Compliance Certificate Under Regulation 7(3) of the SEBI(LODR) Regulation, 2015 for the period ended September, 2018.08-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- TARUN KUMAR RATHIDesignation :- Company Secretary and Compliance Officer08-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gallantt Metal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Disclosure under Regulations 30 and 44(3) of the SEBI (LODR) Regulations, 2015 - Results of Annual General Meeting along with Scrutinizer Report29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Outcome of Annual General Meeting of the Company held on September 27, 2018.29-09-2018