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 22 of 23.
Nov 2012
Oct 2012
9 Oct · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the Quarter and Half-Year ended September 30, 2012.
Sep 2012
Aug 2012
29 Aug · Meeting
Annual General Meeting of the Company will be held on September 25, 2012. The Register of Members and the Share Transfer Books of the Company will remain closed from September 19, 2012 to September 25, 2012 (both days inclusive) for the purpose of the Annual General Meeting and to determine the Members entitled to receive dividend for the year ended March 31, 2012. The dividend for the year ended March 31, 2012 ,if approved, at the aforesaid Annual General Meeting will be dispatched/ remitted on or after September 30, 2012.29 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2012 to September 25, 2012 (both days inclusive) ....14 Aug · Dividend
Board of Directors of the Company at its meeting held on August 13, 2012 inter-alia, has considered and recommended dividend of 5% i.e. Re.0.5/- per equity share of face value of Rs.10 each for the financial year ended March 31, 2012 subject to the approval of the shareholders of the Company at the next Annual General Meeting.14 Aug · Limited Review for June 30, 2012
2 Aug · Board meeting
Inter alia, to approve the Audited Financial Results for the year ended March 31, 2012 and Unaudited Financial Results for the quarter ended June 30, 2012 together and to consider and recommend dividend, if any, for the year ended March 31, 2012.2 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 13, 2012, inter alia, to approve the Audited Financial Results for the ....
Jul 2012
May 2012
15 May · Limited Review for March 31, 2012
4 May · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the Quarter ended March 31, 2012.
Apr 2012
19 Apr · Updates
Structural Mill forming part of Re-Rolled Products Unit of the Company has been fully installed at Project Site at AL-5, Sector - 23, Gorakhpur Industrial Development Authority (GIDA), Gorakhpur, Uttar Pradesh. Further, Structural Mill Unit of the Company has commenced commercial operation from April 12, 2012. Other plants Re-Rolled Unit of the Company had already commenced commercial operation.18 Apr · Updates
Structural Mill forming part of Re-Rolled Products Unit of the Company has been fully installed at Project Site at AL-5, Sector - 23, Gorakhpur ....3 Apr · Board meeting
Mar 2012
Feb 2012
21 Feb · Management
Mr. Virendra Kumar Keshari, Independent Director has resigned form the Directorship of the Company.4 Feb · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2011.
Jan 2012
3 Jan · Scheme of Subsidy and Writ Petition filed by the Company
Dec 2011
30 Dec · Address Change
Board of Directors of the Company at their meeting held on December 29, 2011, has passed a resolution to shift the Registered Office of the Company from 11, Crooked Lane, Second Floor, Kolkata - 700 069 to 1, Crooked Lane, Second Floor, Room No. 222 & 223, Kolkata- 700 069 (within the local limits of Kolkata). Pursuant to the provisions of Section 146 of the Companies Act, 1956 Form No. 18 has been filed with the Registrar of Companies, West Bengal.1 Dec · Board meeting
Nov 2011
28 Nov · Board Meeting on Dec 01, 2011
Meeting of the Board of Directors of the Company will be held on December 01, 2011, inter alia, to consider the matter of allotment of the Zero ....28 Nov · Board meeting
To inter- alia consider the matter of allotment of the Zero Coupon Fully Convertible Debentures in the company on Preferential basis to the proposed in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and Section 81(1A) of the Companies Act, 1956. Further, FCDs to be allotted at the above meeting shall remain under lock-in as per the provisions of SEBI Regulations.7 Nov · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on November 05, 2011, have passed the following resolutions: 1. ....
Oct 2011
31 Oct · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the Quarter ended September 30, 2011.