Shareholding for the Period Ended December 31, 2016
Gallantt Metal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here16-01-2017
16-01-2017
Standalone Financial Results, Limited Review Report for September 30, 2016
Gallantt Metal Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201627-10-2016
Board Meeting Intimation for Results & Closure of Trading Window
Gallantt Metal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2016, inter alia, to transact the following important business:- To consider and approve the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2016.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the...19-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Gallantt Metal Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.19-10-2016
Shareholding for the Period Ended September 30, 2016
Gallantt Metal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here18-10-2016
Updates on Outcome of AGM
Gallantt Metal Ltd has submitted to BSE a copy of Minutes of the 12th Annual General Meeting (AGM) of the Company held on September 26, 2016.18-10-2016
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 at the 12th Annual General Meeting (AGM) of the Company held on September 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.29-09-2016
Paper Cutting of Notice of 12th AGM, Book Closure & E-Voting
Gallantt Metal Ltd has submitted to BSE a copy of Paper Cutting of Notice of 12th Annual General Meeting, Book Closure & E-Voting.10-09-2016
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, 2016 to September 26, 2016 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 26, 2016.02-09-2016
Outcome of Board Meeting
Gallantt Metal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has decided & approved following important businesses:1. Reappointment of Mr. Prashant Jalan as a Whole-Time Director of the Company for a period of three years effective from August 12, 2016.2. Appointment of Mr. Mayank Daga as an Additional Independent Director of the Company....08-08-2016