Gallantt Ispat Ltd Share Price Gallantt Ispat

31.70

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31.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Split - 29-Jun-2018 - -
SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON FRIDAY, JUNE 29, 2018. Gallantt Ispat Ltd has informed BSE that the Board of Directors at their meeting held on June 29, 2018, inter alia, has considered and approved the proposal of Sub-division (Split) of Equity Shares of the Company from the existing Face value of Rs. 10/- per Equity share to Face value of Re. 1/- per Equity share as per section 61(1)(d) of the Companies Act, 2013, subject to approval of the Members of the Company. Trading Members of the Exchange are hereby informed that Gallantt Ispat Limited has fixed Record Date for the purpose of sub division of equity shares of the company. DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE Gallantt Ispat Limited (533265) RECORD DATE 08/08/2018 PURPOSE Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each. SUB-DIVIDED PAID-UP VALUE Re.1/- SUB-DIVIDED PAID-UP VALUE W.E.F. 07/08/2018 DR- 093/2018-2019 (As Per BSE Notice Dated on 27.07.2018) Submission of outcome of the Board Meeting under Pursuant to Regulation 42 of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulation, 2015, Board of Directors has fixed Wednesday, August 08, 2018 as RECORD DATE/CUT-OFF DATE, for the purpose of Sub- Division/Split of Equity Shares of the Company from the existing Face Value of Rs. 10/-per Equity Share to Face Value of Re.1/-per Equity Share as per Section 61(1)(d) of the Companies Act, 2013. (As Per BSE Announcement Dated On 27/07/2018) ACTIVATION OF NEW ISIN INE528K01029. This is with reference to Split of Shares from face value of Rs. 10/- each to face value of Re. 1/- each. (As Per BSE Announcement Dated on 31.07.2018) ACTIVATION OF NEW ISIN INE528K01029 This is with reference to Split of Shares from face value of Rs. 10/- each to face value of Re. 1/- each. (As Per BSE Announcement Dated On 02/08/2018) Outcome of Board Meeting Thursday, August 09, 2018 pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Credit Confirmation of Shares From NSDL- Shares/Stock Split. (As Per BSE Announcement Dated On 09/08/2018) Submission of Credit Confirmation of Shares from CDSL- Shares/Stock Split. (As Per BSE Announcement Dated on 10.08.2018)