Gallantt Ispat Ltd Share Price Gallantt Ispat

31.70

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31.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 27-Jul-2018 02-Jul-2018 - -
SUBMISSION OF NOTICE OF THE EXTRA -ORDINARY GENERAL MEETING AND E-VOTING. Submission of Notice of Extra-Ordinary General Meeting (Revised) Submission of Newspaper cutting for publication of notice of Extra-ordinary General Meeting. Submission of Notice of Extra-Ordinary General Meeting (Revised) (As Per BSE Announcement Dated On 30/06/2018) Submission of Newspaper cutting for publication of notice of Extra-ordinary General Meeting. (As per BSE Announcement dated on 02/07/2018) Submission of intimation with regards to proceeding of the meeting of the Extra-Ordinary General meeting of Gallantt Ispat Limited (THE Company) in compliance with regulation 30(6) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 27/07/2018) Submission of Outcome of the Extra-Ordinary General Meeting of the members of the Company held on 27th July, 2018 pursuant to Regulations 30 and 44(3) of the SEBI (LODR) Regulations, 2015. Amendment of Capital Clause of Memorandum of Association of the Company with the approval of Shareholders of the Company at Extra-Ordinary General Meeting held on 27th July, 2018. (As per BSE Announcement date on 28/07/2018) Gallantt Ispat Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/07/2018)
EGM 15-Jun-2018 22-May-2018 - -
EGM 15/06/2018 Submission of notice of extra-ordinary general meeting to be held on June 15, 2018. Submission of notice of meeting of Unsecured Creditors to be held on June 15, 2018. Publication of Notice of Extra-Ordinary General Meeting of the Company in Newspapers. (As Per BSE Announcement Dated On 23/05/2018) Proceedings of meeting of the Unsecured Creditors of the Company held on Friday, June 15, 2018. Submission of Outcome of the meeting of Unsecured Creditors of the Company. Submission of Outcome of the Extra-Ordinary General Meeting of the members of the Company. (As Per BSE Announcement Dated On 16/06/2018) Submission of Minutes of the Meeting of Unsecured Creditors of the Company held on June 15, 2018 at 11: 00 A.M. pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Minutes of the Extra-Ordinary General Meeting of the Company held on June 15, 2018 at 12: 30 P.M pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on 22/06/2018) SUBMISSION OF NOTICE OF THE EXTRA -ORDINARY GENERAL MEETING AND E-VOTING. (As Per BSE Announcement Dated On 30/06/2018)