BOARD MEETING ON DECEMBER 14, 2017 AT 3:00 P.M.
A meeting of the Board of Directors of the Company will be held on Thursday, December 14, 2017 at 3.00 P.M. at its Head Office at 'Gallantt Landmark', AD Tower Compound, Bank Road, Gorakhpur - 273 001, Uttar Pradesh, inter alia, to consider and approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2017. Updates
Appeal to the Hon'ble Securities Appellate Tribunal ('SAT') in the matter of Gallantt Metal Limited to set aside the order of SEBI bearing no. SEBI/HO/ISD/OW/P/2017/18183 dated August 07, 2017 and to normalize the trading in shares of the Company. Outcome of AGM
Pursuant to Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the minutes of the 13th Annual General Meeting of the Company. Shareholding for the Period Ended September 30, 2017
Gallantt Metal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here COMPLIANCE CERTIFICATE FOR THE PERIOD SEPTEMBER 30, 2017 UNDER REGULATION 7(3)
COMPLIANCE CERTIFICATE FOR THE PERIOD SEPTEMBER 30, 2017 UNDER REGULATION 7(3) PCS CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LOSR) REGULATIONS, 2015
PCS CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LOSR) REGULATIONS, 2015 Statement Of Investors Complaint For The Quarter Ended September 30, 2017.
Statement of Investors Complaint for the Quarter ended September 30, 2017. Updates
As per the list of directors disqualified under section 164 (2) (a) of the Companies Act, 2013 posted on the MCA website, it reveals that Mr. Dinesh Raghubirprasad Agarwal, Wholetime Director of the company, (DIN:01017125), has incured such disqualification with respect to the company "GL Overseas Private Limited" and in which he is a director.... Resignation of Director
Pursuant to Regulation 30 Part A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform hereby inform that Mr. Mayank Daga (DIN: 07581076) Non-Executive Independent Director of the Company has tendered his resignation from the Directorship of the Company with effect from today, October 09, 2017.