Press Release
Publication of Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 in two newspapers Business Standard (English all edition) and Ekdin (Vernacular Bengali).05-05-2017
05-05-2017
AUDITED FINANCIAL STANDALONE RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2017
AUDITED FINANCIAL STANDALONE RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 201704-05-2017
NEWSPAPER CUTTING FOR PUBLICATION OF NOTICE OF MEETING OF BOARD OF DIRECTORS OF THE COMPANY TO BE HELD ON MAY 04,2017 AT 10:00 A.M.
We, Gallantt Metal Limited have attached herewith newspaper cuttings for publication of Notice of Board Meeting in two newspapers Business Standard (English all edition) and Ekdin (Vernacular Bengali).28-04-2017
NOTICE OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY
Notice is hereby given pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, May 04, 2017 at 10.00 A.M. at the Registered Office of the Company, inter alia, to transact the following important business: 1.To consider and approve the Audited Financial Results for the Quarter and...27-04-2017
Shareholding for the Period Ended March 31, 2017
Gallantt Metal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here14-04-2017
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI LODR
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI LODR12-04-2017
COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LODR
COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LODR12-04-2017
Statement Of Investors Complaints For The Quarter Ended March 31, 2017.
SUB: SUBMISSION OF STATEMENT ON INVESTORS COMPLAINTS In compliance with Regulation 13(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, following are the details of investors' complaints: ParticularsThree Months ended 31.03.2017 INVESTORS' COMPLAINTS -Pending at the beginning of the quarterNil -Received during the quarterNil -Disposed of during the quarterNil - Remaining unresolved at the end of the quarterNil11-04-2017