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Gallantt Ispat Ltd.

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Gallantt Ispat Announcement Under Regulation 30 (LODR) - Updates - Disclosure Of Related Party Transactions For The Period 30.09.2019

| Announcement

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 for the Half Year ended 30.09.2019

Gallantt Ispat MINUTES OF THE 15TH ANNUAL GENERAL MEETING

| Announcement

Submission of Minutes of the 15th Annual General Meeting.

Gallantt Ispat Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

NEWSPAPERS CUTTINGS FOR PUBLICATION OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2019

Gallantt Ispat Shareholding for the Period Ended September 30, 2019

| Announcement

Gallantt Ispat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Gallantt Ispat Results - Financial Results For The Period 30.09.2019

| Announcement

Submission of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2019.

Gallantt Ispat Compliances-COMPLIANCE CERTIFICATE UNDER REGULATION 40 (10) OF THE SEBI (LODR) REGULATIONS, 2015

| Announcement

Submission of Compliance Certificate issued by Practicing Company Secretary as required under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.

Gallantt Ispat Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Nitesh Kumar
Designation :- Company Secretary and Compliance Officer

Gallantt Ispat Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Submission of certificate received from Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2019 pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Gallantt Ispat Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of newspapers cuttings publishing Notice of Board Meeting in two newspapers Business Standard (English all edition) and Naya India (Vernacular - Hindi).

Gallantt Ispat Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Peroid 30.09.2019

| Announcement

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.

Gallantt Ispat Closure of Trading Window

| Announcement

Submission of Intimation of Closure of Trading Window for Board Members and Designated Persons.

Gallantt Ispat Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Gallantt Ispat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Gallantt Ispat Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Submission of Scrutinizes Report of 15th Annual General Meeting of the Members held on September 26, 2019.

Gallantt Ispat Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Submission of Outcome/Results of Annual General Meeting of the Members held on September 26, 2019.

Gallantt Ispat Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

| Announcement

Submission of Approval of Appointment of Statutory Auditors for a period of five years and fix their Remuneration.

Gallantt Ispat Intimation With Regard To Proceedings Of The Meeting Of The 15Th Annual General Meeting Of Gallantt Ispat Limited (THE "...

| Announcement

Submission of Intimation with regard to Proceedings of the Meeting of the 15th Annual General Meeting of Gallantt Ispat Limited (THE "COMPANY") in Compliance with Regulation 30(6) of SEBI (LODR) Regulations, 2015.

Gallantt Ispat Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Gallantt Ispat Ltd has submitted to BSE a copy of Clarification is enclosed.

Gallantt Ispat Announcement Under Regulation 30 (LODR) - Updates (Clarification On Significant Movement In Share Price)

| Announcement

Submission of Intimation of Clarification on Significant Movement in Share Price.

Gallantt Ispat Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of Intimation of Newspaper Cuttings for Publication of Notice of 15th Annual General Meeting

Gallantt Ispat Clarification sought from Gallantt Ispat Ltd

| Announcement

The Exchange has sought clarification from Gallantt Ispat Ltd on August 27, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Gallantt Ispat Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of Newspaper Cuttings for Publication of Standalone and Consolidate Unaudited Financial Results for the Quarter ended June 30, 2019.

Gallantt Ispat Results-Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019 Along...

| Announcement

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.

Gallantt Ispat Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of Intimation of Newspaper Cuttings for Publication of notice of Meeting of Board of Directors of the Company

Gallantt Ispat Board Meeting Intimation for Notice Of Meeting Of The Board Of Director Of The Company For The Quarter Ended 30.06.2019

| Announcement

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.

Gallantt Ispat Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

Submission of Intimation of Withdrawal of Credit Rating by CRISIL Limited

Gallantt Ispat Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Nitesh Kumar
Designation :- Company Secretary and Compliance Officer

Gallantt Ispat Announcement Under Regulation 30 (LODR)-Updates (Affirmation Pertaining To Appointment Of Independent Directors)

| Announcement

Submission of Intimation for Affirmation pertaining to Appointment of Independent Directors

Gallantt Ispat Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

Submission of Upgraded of Credit Rating obtained for bank Loan Facilities

Gallantt Ispat Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of Newspaper Cuttings for Publication of notice of change in Registered Office of the Company.

Gallantt Ispat Announcement under Regulation 30 (LODR)-Change in Registered Office Address

| Announcement

Submission of Intimation of Certificate of Registration of Regional Director Order for Shifting of Registered Office from State of West Bengal (Kolkata) to NCT of Delhi (New Delhi)

Gallantt Ispat Announcement Under Regulation 30 (LODR)- Updates (Disclosure Of Related Party Transaction Under Regulation 23(9) Of SEBI...

| Announcement

Submission of Disclosure of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations, 2015 ("Listing Regulations")

Gallantt Ispat Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayGALLANTT ISPAT LTD.
2CINL27109WB2005PLC101650
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.64
4Highest Credit Rating during the previous FY BBB-
4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD.
5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



Name of the Company Secretary: NITESH KUMAR
Designation: COMPANY SECRETARY &COMPLIANCE OFFICER
EmailId: nitesh@gallantt.com
Name of the Chief Financial Officer: AMIT JALAN
Designation: CFO
EmailId: amit@gallantt.com

Date: 21/05/2019

Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Gallantt Ispat Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report

Sr. No. Particulars Details
1Period for which the report has been issued 31/03/2019
2Date of Report10/05/2019
3 Name of the Certifying Firm ANURAG FATEHPURIA
4 Name of the Certifying Individual ANURAG FATEHPURIA
5Membership TypeACS
6 Membership Number 34471
7 CP No. 12855
8 Whether any observations/qualification reported by the Secretarial Auditor ? NO


Gallantt Ispat Announcement Under Regulation 30 (LODR)- Updates(Intimation Of In Continuation Of Our Announcements Shifting Of Register...

| Announcement

Submission of intimation of in continuation of our announcements of Shifting of Registered office from State of West Bengal (Kolkata) to NCT of Delhi (New Delhi).

Gallantt Ispat Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of Newspapers Cuttings for Publication Of Standalone And Consolidated Audited Financial Results of the Company for the Quarter and Year Ended 31st March, 2019

Gallantt Ispat Announcement Under Regulation 30 (LODR)- Updates (Brief Profile W.R.T. Appointment Of Additional Independent Director At...

| Announcement

Submission of Brief profile w.r.t. Appointment of Additional Independent Director at the Board Meeting held on April 29, 2019.

Gallantt Ispat Results- Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31.03.2019.

| Announcement

Submission of Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31.03.2019.

Gallantt Ispat Announcement Under Regulation 30 (LODR)- Updates( Format Of The Initial Disclosure To Be Made By An Entity Identified As...

| Announcement

Submission of Format of the Initial Disclosure to be made by an entity identified as a Large Corporate.

Gallantt Ispat Announcement Under Regulation 30(LODR)- Updates (Revised Annual Disclosure Under Regulation 30(2) Of SEBI (Substantial A...

| Announcement

Submission of Revised Annual Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011

Gallantt Ispat Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of Newspaper Cuttings for Publication of Notice of Meeting of Board of Directors of the Company.

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