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NOTIFICATIONS
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Bigul

BOARD MEETING ON MAY 12, 2018 AT 11:00 A.M.

 Notice of meeting of the Board of Directors of the Company to be held on Saturday, May 12, 2018 at 11:00 A.M. to transact the following important business: 1. To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2018. 2. To consider and approve the Audited Annual Accounts and notes thereon for the Financial Year ended 31st March, 2018. 3. To consider and recommend dividend, if any, for the Financial Year 2017-18.
04-05-2018
Bigul

CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 FOR THE PERIOD ENDED 31ST MARCH, 2018

 Submission of certificates as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018.
24-04-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gallantt Metal Ltd
21-04-2018
Bigul

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015

 Submission of certificates as required under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31st March, 2018.
21-04-2018
Bigul

Disclosures under Reg. 29 of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Agarwal & Hipoline Commerce Pvt Ltd
21-04-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinesh Raghubirprasad Agarwal
21-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Gallantt Metal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
18-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 Officer
11-04-2018
Bigul

Board Meeting-Appointment of Company Secretary / Compliance Officer

 Appointment of Mr. Tarun Kumar Rathi as Company Secretary and Compliance Officer of the Company.
31-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Mr. Rajesh Upadhyaya from the post of Company Secretary and Compliance Officer of the Company.
31-03-2018
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