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 20 of 23.
Oct 2014
13 Oct · Court Convened Meeting on Nov 08, 2014
Sep 2014
12 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2014
20 Aug · Board meeting
13 Aug · Meeting
Company has fixed Book Closure from September 3, 2014 to September 9, 2014 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if approved by the shareholders.13 Aug · Meeting
Annual General Meeting of the Company scheduled to be held on September 9, 2014.12 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2014 to September 09, 2014 (both days inclusive) ....11 Aug · Board Meeting on August 20, 2014
Meeting of the Board of Directors of the Company will be held on August 20, 2014, inter alia, to discuss, consider and approve following businesses: ....
Jul 2014
11 Jul · Shareholding Pattern For June 30, 2014
11 Jul · Board meeting
1 Jul · Updates
As per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from July 01, 2014 to July 12, 2014 (both days inclusive) for the Unaudited Financial Results of the Company for the Quarter ended June 30, 2014..
Jun 2014
2 Jun · Dividend
Board of Directors of the Company at its meeting held on May 30, 2014, has considered and recommended dividend of 5%, i.e. 50 paise per equity share of face value of Rs. 10/- each for the Financial Year ended March 31, 2014 subject to the approval of the shareholders of the Company at the next Annual General Meeting.
May 2014
20 May · Updates
Board Meeting of the Company to be held on May 30, 2014 for approval of Audited Financial Results for the year ended March 31, 2014 and for recommendation of dividend, if any, The Company has inform that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from May 20, 2014 to June 01, 2014 (both days inclusive).19 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, 2014. (2) To consider and approve the Audited Annual Accounts and notes thereon for the Financial Year ended March 31, 2014. (3) To consider and recommend dividend, if any, for the Financial Year 2013-14.19 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to transact the following important business: 1. ....
Apr 2014
8 Apr · Shareholding Pattern for March 31, 2014
Mar 2014
4 Mar · Information about Survey conducted at the Office and Factory Premises of the Company
Feb 2014
Jan 2014
27 Jan · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine-Months ended December 31, 2013.
Nov 2013
25 Nov · Board meeting
Inter alia, to consider and approve small modification in the earlier approved Scheme of Arrangement for Amalgamation of Gallant Udyog Limited with Gallant Ispat Limited and businesses relevant to the said scheme.25 Nov · Board Meeting on Nov 25, 2013
Meeting of the Board of Directors of the Company will be held on November 25, 2013, inter alia, to consider and approve small modification in ....12 Nov · Updates
Board of Directors of Transferor and Transferee Companies are considering for revision of the proposed scheme of Amalgamation of Gallantt Udyog Limited (GUL), the Transferor Company with Gallantt Ispat Limited (GIL), the Transferee Company. Hence, existing scheme filed with the stock exchange shall be deemed to be withdrawn and a revised scheme of arrangement shall be approved by the Board of Directors after finalization of all the terms of the Scheme and a new revised scheme together with all required documents shall be filed in the due course.