Outcome of Board Meeting - Change in Registered Office
Gallantt Metal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 29, 2011, has passed a resolution to shift the Registered Office of the Company from 11, Crooked Lane, Second Floor, Kolkata - 700 069 to 1, Crooked Lane, Second Floor, Room No. 222 & 223, Kolkata - 700 069 (within the local limits of Kolkata).... Financial Results for Sep 30, 2011
Gallantt Metal Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of AGM
Gallantt Metal Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have unanimously approved the following resolutions:1. Adoption of Accounts.2. Re-appointment of Mr. Dinesh R. Agarwal as a Director of the Company who retires by rotation.3. Appointment of A. K. Meharia & Associates, Chartered Accountants as Statutory Auditors of the Company to... Fixes Book Closure for AGM
Gallantt Metal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 28, 2011. Financial Results for Jun 30, 2011
Gallantt Metal Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011. Financial Results for Mar 31, 2011
Gallantt Metal Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Publish Audited Results
Gallantt Metal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2011, has decided to publish audited financial results of the Company within a period of sixty days from the end of the last quarter of the financial year 2010-11.Further, the Company shall not publish and give unaudited financial results for the Last quarter. Financial Results for Dec 31, 2010
Gallantt Metal Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Gallantt Metal Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: