Gallantt Metal Ltd Share Price Gallantt Metal

23.85

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24.00

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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 Metal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 18, 2020. GALLANTT METAL 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). 3. To disassociate M/s. GL Steel and Power Limited as a Wholly Owned Subsidiary (WOS) of Gallantt Metal Limited by disinvestment / sale of its shares held in the WOS company. Submission of Newspaper Cuttings for publication of Notice of Board Meeting of the Company. (As per BSE Announcement dated on 13/01/2020) Submission of Unaudited Financial Results for the quarter and nine months 31.12.2019 (As per BSE Announcement dated on 18/01/2020)
Board Meeting - 14-Oct-2019 - -
GALLANTT METAL 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 METAL 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. Submission of Intimation of Newspaper Cuttings for Publication of notice of Meeting of Board of Directors of the Company. (As Per BSE Announcement Dated on 06/08/2019) Submission of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2019 alone 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 10:00 A.M.
Board Meeting - 22-Apr-2019 - -
Gallantt Metal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2019, inter alia, to transact the following important business:1. To consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2019.2. To consider and approve the Audited Annual Accounts and notes thereon for the Financial Year ended March 31, 2019.3. To consider and recommend dividend, if any, for the Financial Year 2018-19.Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed continuously for all directors / officers / designated employees of theCompany till May 01, 2019. GALLANTT METAL 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. Gallantt Metal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2019, inter alia, to transact the following important business: 1. To consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2019. 2. To consider and approve the Audited Annual Accounts and notes thereon for the Financial Year ended March 31, 2019. 3. To consider and recommend dividend, if any, for the Financial Year 2018-19. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed continuously for all directors / officers / designated employees of the Company till May 01, 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 Recommendation of Dividend for the Financial Year 2018-19 (As Per BSE Announcement Dated on 29.04.2019) Submission of Brief profile w.r.t. Appointment of Additional Independent Director at the Board Meeting held on April 29, 2019. (As Per BSE Announcement Dated on 30.04.2019)
Board Meeting - 30-Mar-2019 - -
Submission of Outcome of Meeting of the Board of Directors of the Company held on 30-03-2019.