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 here Newspaper Publication
WE HEREBY ATTACH NEWSPAPER CUTTINGS FOR PUBLICATION OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR QUARTER ENDED 30TH JUNE, 2017 IN TWO NEWSPAPERS BUSINESS STANDARD (ENGLISH ALL EDITION) & EKDIN (VERNACULAR - BENGALI). APPROVAL OF STANDALONE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 3OTH JUNE, 2OI7
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on today the 14th September, 2017, inter alia has considered and approved the Unaudited Financial Results for the quarter ended June 30, 2017. Outcome of Board Meeting
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on today the 14th September, 2017, inter alia has considered and approved the standalone unaudited financial results of the company for the quarter ended 30th June, 2017. NEWSPAPER CUTTING FOR PUBLICATION OF NOTICE OF MEETING OF BOARD OF DIRECTORS OF THE COMPANY TO BE HELD ON SEPTEMBER 14, 2017
We hereby attach newspaper cuttings for publication of Notice of Board Meeting in two newspapers Business Standard (English all edition) and Ekdin (Vernacular - Bengali). NOTICE OF MEETING OF BOARD OF DIRECTORS OF THE COMPANY TO BE HELD ON SEPTEMBER 14, 2017 AT 2:30 P.M.
Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 and in terms of SEBI Circular dated July 05, 2016 i.e. CIR/CFD/FAC/62/2016, regarding extension for Company,s adoption of IND-AS for the first time, that a meeting of the Board of Directors of the company will be held on Thursday, September 14,2017 at 02.30 P.M. at its Head Office at "Gallantt Landmark", AD Tower Compound, Bank Road, Gorakhpur - 273001, Uttar Pradesh,... NOTICE OF 13TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 26TH SEPTEMBER, 2017
Notice is hereby given that the 13th Annual General Meeting of the Company will be held at Bharatiya Bhasha Parishad, 36A Shakespeare Sarani, 4th Floor, Kolkata 700 017 on Tuesday, 26th September, 2017 at 3:30 P.M.