GALLOPS ENTERPRISE LTD. - 531902 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are submitting herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2020 received from M/s. Link Intime India Private Limited,Registrar and Share Transfer Agent of our company. GALLOPS ENTERPRISE LTD. - 531902 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated 2nd April 2019 regarding trading restriction period and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from 1st July 2020 till 48 hours after announcement / declaration of financial results for the first quarter ended on 30th June 2020. The date of Board Meeting will be informed in due course GALLOPS ENTERPRISE LTD. - 531902 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2020 And Outcome Of The Board Meeting
The Board of Directors of the Company at its meeting held on 25th June, 2020 has: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2020. 2. Not recommended any dividend on equity shares for the Financial Year 2019-20. 3. Appointed Mr. Balram Bharatbhai Padhiyar (DIN: 01812132) as Managing Director of the company w.e.f. 25th June, 2020 for a period of 5 years. The appointment of Mr. Balram Bharatbhai Padhiyar will be subject to the approval of Shareholders at the ensuing Annual General Meeting of the company. GALLOPS ENTERPRISE LTD. - 531902 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at its meeting held on 25th June, 2020 has appointed Mr. Balram Bharatbhai Padhiyar (DIN: 01812132) as Managing Director of the company w.e.f. 25th June, 2020 for a period of 5 years. The appointment of Mr. Balram Bharatbhai Padhiyar will be subject to the approval of Shareholders at the ensuing Annual General Meeting of the company. GALLOPS ENTERPRISE LTD. - 531902 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2020 And Outcome Of The Board Meeting Held On 25Th June, 2020.
The Board of Directors of the Company at its meeting held on 25th June, 2020 has: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2020. 2. Not recommended any dividend on equity shares for the Financial Year 2019-20. 3. Appointed Mr. Balram Bharatbhai Padhiyar (DIN: 01812132) as Managing Director of the company w.e.f. 25th June, 2020 for a period of 5 years. The appointment of Mr. Balram Bharatbhai Padhiyar will be subject to the approval of Shareholders at the ensuing Annual General Meeting of the company. GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2020 And Recommendation Of Dividend, If Any.
GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve the audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2020 and recommendation of dividend, if any. GALLOPS ENTERPRISE LTD. - 531902 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGALLOPS ENTERPRISE LTD. 2CINL65910GJ1994PLC023470 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HIRAL SONI Designation: Company Secretary EmailId: investors.gallops@gmail.com Name of the Chief Financial Officer: MUKESH PATEL Designation: Chief Financial Officer EmailId: investors.gallops@gmail.com Date: 10/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GALLOPS ENTERPRISE LTD. - 531902 - Announcement under Regulation 30 (LODR)-Demise
Intimation of sad demise of Mr. Narsinh G. Patel, Promoter, Managing Director of the Company, on Monday, 25th May, 2020 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GALLOPS ENTERPRISE LTD. - 531902 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
CERTIFICATE UNDER CLAUSE 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2020