GALLOPS ENTERPRISE LTD. - 531902 - Announcement under Regulation 30 (LODR)-Change in Management
Appointed Mr. Nitin Govindbhai Solanki as Chief Financial Officer (CFO) of the Company w.e.f April 26, 202426-04-2024
26-04-2024
GALLOPS ENTERPRISE LTD. - 531902 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015 ("LODR"),we send herewith a copy of the certificate under Regulation 40(9) of LODR for the year ended on 31st March 2024,received from the practicing Company Secretary viz. Ankita Patel,Ahmedabad through our Registrar & Transfer Agent viz. Link Intime India Private Limited.24-04-2024
GALLOPS ENTERPRISE LTD. - 531902 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GALLOPS ENTERPRISE LTD. 2 CIN NO. L65910GJ1994PLC023470 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24,24-25,25-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24,24-25,25-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-POOJA RAJPARA Designation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- BALRAM PADHIYAR Designation : -MANAGING DIRECTOR Date: 22/04/202422-04-2024
GALLOPS ENTERPRISE LTD. - 531902 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGALLOPS ENTERPRISE LTD. 2CIN NO.L65910GJ1994PLC023470 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: POOJA RAJPARA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: BALRAM PADHIYAR Designation: MANAGING DIRECTOR EmailId: [email protected] Date: 18/04/2024 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.18-04-2024
GALLOPS ENTERPRISE LTD. - 531902 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2024
We hereby certify that all activities as specified in Regulation 7(2) of LODR Regulations,in relation to share transfer facilities are maintained by our Registrar and Share Transfer Agent i.e.Link Intime India Private LImited ,having its Registered Office at C-101,247 PARK,L B S MARG,VIKHROLI(WEST),MUMBAI-400083 and Ahmedabad Office at 506-508,Amarnath Business Centre-1,(ABC-1),Beside gala Business Centre,Off C G Road,Ellisbridge,Ahmedabad-380006. We also confirm that Link Intime Link Intime Private Limited is registered with securities and exchange board of India to act as Registrar and Share Transfer Agent under Registration No. INR000004058. Further pursuant to Regulation 7(3) of the LODR Regulations,we submit herewith the compliance certificate for the year ended on 31st March,2024 i.e. for the period from 1st April,2023 to 31st March,2024.18-04-2024
GALLOPS ENTERPRISE LTD. - 531902 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations,2018 for the quarter ended on 31st March,2024 received from M/s. Link Intime Private Limited,Registrar and Share Transfer Agent of our company.08-04-2024
GALLOPS ENTERPRISE LTD. - 531902 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015,as amended from time to time and Company''s code of Internal Procedures and Conduct for Prevention of Insider Trading in securities,this is to inform that the trading window for dealing in Equity Shares of the company by the insiders covered under Company''s Code of Internal Procedures and conduct for prevention of Insider Trading in securities will be closed from Monday,April 01,2024 till 48 hours after the declaration and publication of audited financial results for the quarter and year ended March 31,2024. The above closure has been intimated based on BSE Circular no. LIST/COMP/01/2019-20 dated April 02,2019-Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations,2019.27-03-2024
GALLOPS ENTERPRISE LTD. - 531902 - The Quarter And Nine Month Ended On 31St December, 2023 And Outcome Of The Board Meeting Held On 07Th February, 2024
Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 We enclose the unaudited standalone financial results of the company for the quarter and nine month ended on 31st December,2023 along with Limited Review Reports thereon issued by M/s. S K Jha & Co., Chartered Accountants and Statutory Auditors of the company07-02-2024
GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Intimation for Consider And Approve The Un-Audited Standalone Financial Results Of The Company For The Quarter Ended On 31St December,2023
GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on 31st December, 202331-01-2024
GALLOPS ENTERPRISE LTD. - 531902 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sudden and sad demise of Mr. Mukesh Patel, Chief Financial Officer (CFO) of the Company, on Sunday 28th January,2024. Mr. Patel was appointed on the Board of the company on November 11,2014 and played crucial leadership roles through his long career at Gallops Enterprise Limited; the Company immensely benefited from his vision and leadership during his tenure. His sudden and unexpected passing away will be an irreparable loss to the company and all the directors and employees of the company convey deep sympathy, sorrow and condolences to his family. We request you to take the above on your records and acknowledge the same.29-01-2024