| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 11 Apr 2025 |
| Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve expansion in capacities of various manufacturing units of the Company. Submission of outcome of the Board Meeting of the Company held on 16th April, 2025. (As Per Bse Announcement Dated on 16.04.2025) | ||
| Board Meeting | 9 Apr 2025 | 3 Apr 2025 |
| Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve expansion in the capacities of various manufacturing units of the Company situated at Gorakhpur Uttar Pradesh The Board Meeting to be held on 09/04/2025 Stands Cancelled. (As per BSE Announcement Dated on:08.04.2025) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. Submission of financial results for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 28/10/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024 and approve other matters Submission of unaudited standalone and consolidated financial results for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 2 May 2024 | 24 Apr 2024 |
| Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2024. 2. Audited Annual Accounts and notes thereon for the financial year ended 31st March 2024. 3. Recommend dividend if any on the equity shares of the Company for the financial year 31st March 2024. Audited Results & Final Dividend (As per BSE Bulletin dated on 24/04/2024) In continuation to our prior intimation dated April 24, 2024 relating to the Meeting of Board of Directors of the Company scheduled to be held on Thursday, May 02, 2024 at 3:30 PM, this is to inform you that the said Board Meeting is rescheduled at 9:00 AM instead of 3:30 PM. (As Per BSE Announcement Dated on 25/04/2024) Submission of Outcome of Board Meeting for Approval of Financial Results for quarter and year ended 31st March, 2024 and recommendation of Final Dividend. Submission of Audited Financial Results for the quarter and year ended 31st March, 2024. (As per BSE Announcement Dated on 02/05/2024) | ||
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