GALLOPS ENTERPRISE LTD. - 531902 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Re-appointment of Statutory Auditor16-05-2022
16-05-2022
GALLOPS ENTERPRISE LTD. - 531902 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2022 And Outcome Of The Board Meeting Held On 16Th May, 2022
We hereby inform you that the Board of Directors of the Company at its meeting held today,inter alia: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2022. 2. Not recommended any dividend on equity shares for the Financial Year 2021-22. 3. The Board has re-appointed M/s S K Jha & Co., Chartered Accountants (Firms Registration no.!!!!!!!!!!!!126173W) as the Statutory Auditors of the company from the conclusion of 28th AGM of the company till the 33rd AGM of the company subject to the approval of the shareholder at the ensuing AGM. The details regarding the incoming Auditor in terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached and marked as Annexure A.16-05-2022
GALLOPS ENTERPRISE LTD. - 531902 - Board to consider Dividend
Gallops Enterprise Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 16, 2022, inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2022 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2022.Further, the Trading Window for dealing in the Shares of the Company is already closed and shall open after 48 hours of the declaration of the above referred Financial Results of the Company.10-05-2022
GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Intimation for The Audited Standalone Financial Results Of The Company For The Quarter And Year Ended On 31St March,2022
GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March,2022 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended on 31st March,2022.10-05-2022
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 half year ended on 31st March, 2021, received from the Practising Company Secretary viz. Ankita Patel, Ahmedabad through our Registrar & Transfer Agent viz. Link intime India Private Limited.27-04-2022
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 0 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 EmailId: investors.gallop@gmail.com Name of the Chief Financial Officer: Mukesh Patel Designation: CFO EmailId: nggroup2010@yahoo.com Date: 22/04/2022 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.22-04-2022
GALLOPS ENTERPRISE LTD. - 531902 - Compliance Certificate For The Year Ended On 31St March, 2022
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 202214-04-2022
GALLOPS ENTERPRISE LTD. - 531902 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- POOJA RAJPARADesignation :- Company Secretary and Compliance Officer11-04-2022
GALLOPS ENTERPRISE LTD. - 531902 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and financial year ended on 31st March,2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.11-04-2022