Gallantt Ispat (Delisted) share news and announcements

BSE: 533265Industrial Products

Last traded ₹64.15 on 3 Jun 2022

Delisted on 30 Nov 2022.

Gallantt Ispat share news and announcements

1,136 announcements, routine notices left out, newest first. Page 15 of 23.

Jul 2016
- 19 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 19 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of .... (opens in a new tab)
Jun 2016
- 7 Jun · Results
  With reference to the earlier Announcement dated May 30, 2016, regarding Financial Results for March 31, 2016, Gallantt Ispat Ltd has informed BSE that due to typographical error in tow .... (opens in a new tab)
- 7 Jun · Results
  Due to typographical error on the part of secretarial department, two figures viz. Share of Profit of Associates and Minority Interest interchanged in the Consolidated Financial Results for the Year ended March 31, 2016. (opens in a new tab)
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016 , inter alia, has decided and approved the following businesses : .... (opens in a new tab)
- 30 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended March 31, 2016 .... (opens in a new tab)
- 30 May · Results
  Standalone financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting of the Company held on May 30, 2016. (opens in a new tab)
- 30 May · Results
  Consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 23 May · Board meeting
  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, 20162. To consider and approve the Audited Annual Accounts and notes thereon for the Financial Year ended March 31, 2016.3. Discussion on the expansion programme of the Company. (opens in a new tab)
- 22 May · Board Meeting on May 30, 2016
  Meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following important business : ....
- 4 May · Board meeting
  Board of Directors of the Company at its meeting held on May 04, 2016 hasconsidered and approved the following:(1). Approval of the Sale Deed in favour of Shree Surabhi Wheat Products Private Limited (hereinafter referred to as Surabhi Wheat ) for Sale of Flour Mill Unit of the Company Located At Gram-Mauja, Chipli, Thana-Durgavati, District-Kaimur, Bhabhua, Bihar (hereafter referred to as Bihar Unit ) .( 2). Approval of the Sale Deed in favour of Shree Surabhi Flour Mills Private Limited (hereinafter referred to as Surabhi Flour ) for Sale of Flour Mill Unit of the Company Located At 60 K.M. Stone, Gorakhpur-Lucknow Highway, Sabdaiyan Kalan, Basti, Maharajganj District of Uttar Pradesh (hereinafter referred to as the Basti Unit ) (opens in a new tab)
- 4 May · Board meeting
  Board of Directors of the Company at its meeting held on May 03, 2016, inter alia, has decided and approved following important businesses; .... (opens in a new tab)
Apr 2016
- 20 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of .... (opens in a new tab)
- 16 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 13 Apr · Disclosure
  Vide letter dated April 04, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 6 Apr · Disclosure
  Vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 5 Apr · Board meeting
  Board of Directors at their meeting held on April 05, 2016, has decided and approved following important businesses: 1. Proposal To Expand Capacity Of Various Plants 2. Appointment Of M/S. Dilip Badlani & Co. Chartered Accountant As Internal Auditors. (opens in a new tab)
- 5 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 05,2016, inter alia, has decided & approved following important businesses: .... (opens in a new tab)
Mar 2016
- 31 Mar · Meeting
  Minutes of Postal Ballot and E-voting. (opens in a new tab)
- 31 Mar · Rating
  Updates on Loan and Credit Rating (opens in a new tab)
- 31 Mar · Meeting
  Minutes of Postal Ballot and E-voting (opens in a new tab)
- 31 Mar · Rating
  Updates on Loan and Credit Rating (opens in a new tab)
- 31 Mar · Business
  Acquisition of Shares of Shree Surabhi Flour Mills Pvt. Ltd by the Company (opens in a new tab)
- 31 Mar · Business
  Board of Directors of the Company, at its meeting held on March 30, 2016, to acquire shareholding of Shree Surabhi Flour Mills Private Limited (Surabhi Flour Mills). Subsequently, the Company agreed to purchase 2,00,00,000 Equity Shares in Surabhi Flour Mills from existing shareholders of Surabhi Flour Mills. Company filed duly executed share transfer documents with Surabhi Flour Mills for registration of transfer of the above shares in the name of the Company. In this regard, this is to inform you that Board of Directors of Surabhi Flour Mills has noted and approved the transfer of 2,00,00,000 Equity Shares, as lodged with them, in the name of the Company. Consequent upon the above transfer of shares in the name of the Company, Company holds substantial amount of shareholding in Surabhi Flour Mills and Surabhi Flour Mills has gained status of Subsidiary of the Company. Hence, Company shall be treated as Holding Company of Surabhi Flour Mills and Surabhi Flour Mills shall now be treated as Subsidiary of the Company. (opens in a new tab)
- 31 Mar · Board Meeting on April 05, 2016
  Meeting of the Board of Directors of the Company will be held on April 05, 2016, inter alia, to discuss, consider and approve the following businesses; ....
- 31 Mar · Board meeting
  Inter alia, to discuss, consider and approve following businesses:(1). Expansion of the units of the Company. (opens in a new tab)
- 30 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 30, 2016, inter alia, has decided and approved following important / material businesses: .... (opens in a new tab)
- 30 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 30, 2016. (opens in a new tab)
- 30 Mar · Meeting
  Outcome of Voting Results of Postal Ballot and E-Voting. (opens in a new tab)
- 29 Mar · Results
  Details of Voting results of Postal Ballot of the Company, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 22 Mar · Board meeting
  Inter alia, to consider and approve investment decision to acquire shareholding in other entity including formation of subsidiary/acquiring substantial interest in other entity. (opens in a new tab)
- 22 Mar · Board Meeting on March 30, 2016
  Meeting of the Board of Directors of the Company will be held on March 30, 2016, inter alia, to consider and approve investment decision to acquire ....
- 17 Mar · Dividend
  Board of Directors at their meeting held on today the March 17, 2016 has considered and declared Interim Dividend of re. 1/- per equity Share of face value of Rs. 10/- each on 28236072 no. of equity Shares for the financial Year 2015-16. (opens in a new tab)
- 17 Mar · Dividend
  March 29, 2016 has been fixed as the Record Date for the purpose of Payment of Interim Dividend.
- 17 Mar · Dividend
  Board of Directors of the Company at its meeting held on March 17, 2016, inter alia, has considered and declared Interim Dividend of 10%, i.e. .... (opens in a new tab)
- 15 Mar · Corporate action
  Company has fixed Record Date as March 29, 2016 for the purpose of declaration of Interim Dividend for the Financial Year 2015-16. (opens in a new tab)
- 14 Mar · Board meeting
  Inter alia, to consider and approve Interim Dividend for the Financial Year 2015-16.
- 1 Mar · Updates
  Order of Honorable Supreme Court in Favour of Company - Subsidy Scheme of State Government of Uttar Pradesh. (opens in a new tab)
- 1 Mar · Updates
  Order of Honorable Supreme Court in Favour of Company Subsidy Scheme of State Government of Uttar Pradesh. (opens in a new tab)
Feb 2016
- 26 Feb · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 26 Feb · Meeting
  Postal Ballot Notice, Pursuant o Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014. (opens in a new tab)
- 16 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 16, 2016, inter alia, has decided and approved the following; 1. Taking .... (opens in a new tab)
- 16 Feb · Board meeting
  Regarding the Outcome of Board Meeting of the Company held on February 16, 2016. (opens in a new tab)
- 15 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016 has decided and approved the following important/material business:(a) Approval for subscribing shares of Shree Surabhi Wheat Products Private Limited ("Surabhi Wheat") thereby making Surabhi Wheat as a Subsidiary of the Company. (opens in a new tab)
- 14 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 13 Feb · Board Meeting on Feb 16, 2016
  Meeting of the Board of Directors of the Company will be held on February 16, 2016, inter alia, to consider and approve the following businesses: ....
- 13 Feb · Board meeting
  Inter alia, to consider and approve the following important businesses: 1. Sale of Flour Mills unit of the Company located at Chipli, Bhabhua, Bihar to Surabhi Wheat Products Private Limited subject to the approval of the Shareholders of the Company under Sections 180(1)(a) and 188 all other applicable provisions of the Companies Act, 2013.2. Sale of Flour Mills unit located at 60 KM Stone, Gorakhpur-Lucknow Highway, Sabdaiyan Kalan, Basti, Maharajganj District of Uttar Pradesh to Surabhi Flour Mills Private Limited, subject to the approval of the Shareholders of the Company under Section 180(1)(a) and all other applicable provisions of the Companies Act, 2013.3. Alteration of Memorandum of Association of the Company by addition in new clause in the Main Object Clause and Alteration in Liability Clause. (opens in a new tab)
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has decided and approved the following: - Approval ....
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)