Fixes Book Closure for AGM (Cut-off date for e-voting)
Gallantt Metal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Notice Of The THIRTEENTH ANNUAL GENERAL MEETING (AGM) Of The Members Of Gallantt Metal Limited Published In The Newspapers.
Notice of the THIRTEENTH ANNUAL GENERAL MEETING (AGM) of the members of Gallantt Metal Limited published in the newspapers. SUB: NOTICE OF 13TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E- VOTING
SUB: NOTICE OF 13TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E- VOTING Notice is hereby given that the THIRTEENTH ANNUAL GENERAL MEETING (AGM) of the members of Gallantt Metal Limited will be held on TUESDAY, 26TH SEPTEMBER, 2017 AT 3.30 P.M. at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata - 700 017 to transact the business as set out in the notice convening the meeting.... Press Release / Media Release
REPRESENTATION TO SEBI AND STOCK EXCHANGES FOR REVOCATION OF SUSPENSION OF TRADING IN SHARES OF THE COMPANY POSTPONEMENT OF BOARD MEETING OF THE COMPANY SCHEDULED TO BE HELD ON AUGUST 01, 2017 AT 3:30 P.M.
We would like to inform you that the Board Meeting Scheduled on August 01, 2017 inter alia to approve Unaudited Financial Results of the Company for the Quarter ended June 30,2017 (hereinafter referred to aS 'the "UFR") shall stand postponed on a later date due to some practical difficulties in preparation of UFR as per Ind-AS. Notice of the fresh meeting of the Board of Directors shall be given once the date of meeting is decided and finalized... NEWSPAPER CUTTING FOR PUBLICATION OF NOTICE OF MEETING OF BOARD OF DIRECTORS OF THE COMPANY TO BE HELD ON AUGUST 01, 2017 AT 3:30 P.M.
We, Gallantt Metal Limited attach herewith newspaper cuttings for publication of Notice of Board Meeting in two newspapers Business Standard (English all edition) and Ekdin (Vernacular Bengali). Shareholding for the Period Ended June 30, 2017
Gallantt Metal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here SUBMISSION OF STATEMENT ON INVESTORS' COMPLAINTS FOR THREE MONTHS ENDED 30.06.2017
Submission of statement of Investors' complaints in compliance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for three months ended 30.06.2017 Credit Rating
SUB: INDIA RATINGS AFFIRMS GALLANTT METAL CREDIT RATING LONG TERM - 'IND A-/STABLE ; SHORT TERM 'INDA2+' We hereby inform that India Ratings and Research, A Fitch Group Company has affirmed the Company a Long Term Issuer Rating of 'IND-A'. The Outlook is stable. Rating Actions on Credit Facilities are as under: - Fund-based limits: Long Term 'IND A-' /Stable and Short Term 'IND A2+'... AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2017 IN REVISED FORMAT
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2017 IN REVISED FORMAT