Gallantt Ispat Ltd Share Price Gallantt Ispat

27.70

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27.40

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jan-2020 - -
Gallantt Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 18,2020 to transact the following important business:1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2019 along with Limited Review Report of Statutory Auditor.2. To consider and approve the Scheme of Amalgamation of Gallantt Ispat Limited, AAR Commercial Company Limited, Hipoline Commerce Private Limited, Richie Credit and Finance Private Limited and Lexi Exports Private Limited fall beingtransferor companies) with Gallantt Metal Limited (transferee company).With reference to notice as above, this is to further inform you that as per the Companys Code of Conduct for Prohibition of lnsider Trading, the trading window for dealing in the securities of the company will be remain closed for Designated Persons and their immediate relatives of the Company till January 20, 2020. GALLANTT ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2019 along with Limited Review Report of Statutory Auditor. 2. To consider and approve the Scheme of Amalgamation of Gallantt Ispat Limited, AAR Commercial Company Limited, Hipoline Commerce Private Limited, Richie Credit and Finance Private Limited and Lexi Exports Private Limited (all being transferor companies) with Gallantt Metal Limited (transferee company). Submission of Newspaper Cuttings for publication of Notice of Meeting of Board of Directors of the Company. (As per BSE Announcement dated on 13/01/2020) Submission of Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31.12.2019 Submission of Outcome of the Board Meeting held on January 18, 2020 (As per BSE Announcement dated on 18/01/2020)
Board Meeting - 14-Oct-2019 - -
GALLANTT ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2019 along with Limited Review Report of Statutory Auditor.
Board Meeting - 05-Aug-2019 - -
GALLANTT ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019 along with Limited Review Report of Statutory Auditor. To recommend and approve the appointment of Statutory Auditors for a period of Five Years and fix their remuneration. Submission of Approval of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019 along with Limited Review Report of Statutory Auditor. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 23-Jun-2019 - -
Submission of Outcome of Meeting of Board of Directors of the Company held on 23rd June, 2019 at 9:00 A.M.
Board Meeting - 22-Apr-2019 - -
GALLANTT ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve Submission of Board Meeting Intimation for consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2019. Submission of Newspaper Cuttings for Publication of Notice of Meeting of Board of Directors of the Company. (As Per BSE Announcement Dated On 24/04/2019) Submission of Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31.03.2019. (As Per BSE Announcement Dated 29.04.2019)
Board Meeting - 30-Mar-2019 - -
Submission of Outcome of Meeting of Board of Directors of the Company held on 30-03-2019.
Board Meeting - 28-Jan-2019 - -
GALLANTT ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Modification of Proposed expansion of the Plants of the Company. Submission of Outcome of Board Meeting of the Company held on 5th February, 2019. (As Per BSE Announcement Dated on 05/02/2019)