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 23 of 23.
Oct 2011
Sep 2011
29 Sep · Updates
Board of Directors of the Company at its meeting held on September 28, 2011, inter alia has decided to issue and allot upto 25,00,000 Zero Coupon Fully Convertible Unsecured Debentures (hereinafter referred to as the "FCDs"), to be converted into Equity Shares within a period of Eighteen Months, of face value of Rs. 10/- each at a price of Rs. 160/- each (including a premium of Rs. 150/- each). As per the provisions of Regulation 76(1) of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 Company is eligible to issue FCDs at a price of Rs. 160/- (including a premium of Rs. 150/-) to NRIs/ Strategic Investor/Other applicants on preferential allotment basis, subject to the approval of the members of the Company by way of special resolution as required to be passed under the provisions of the Companies Act 1956 as well as such other provisions of SEBI (Issue and Capital and Disclosure Requirements) Regulations, 2009 and such other approvals, consent, sanction etc. as may be required for this purpose.28 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 28, 2011, inter alia has decided to issue and allot upto 25,00,000 Zero Coupon ....28 Sep · Meeting
Members at the 7th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have unanimously passed the following resolutions: ....26 Sep · Board meeting
Board of Directors at its meeting held on September 26, 2011, inter alia, has decided to issue and allot upto 25,00,000 Zero Coupon Fully Convertible ....20 Sep · Board meeting
Inter alia, to consider the matter of issue and allotment of the Zero Coupon Fully Convertible Debentures in the Company on Preferential basis to the NRIs/Strategic Investors and also to increase the Authorized Share Capital of the Company.19 Sep · Board Meeting on Sep 26, 2011
Meeting of the Board of Directors of the Company will be held on September 26, 2011, inter alia, to consider the matter of issue and allotment ....8 Sep · Management
Board of Directors of the Company at its meeting held on September 06, 2011 has appointed Upendra Tiwari & Associates, Cost Accountants, Kanpur, ....
Aug 2011
25 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) ....23 Aug · Meeting
Annual General Meeting of the Company will be held on September 28, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (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, 2011. The dividend, if approved, at the aforesaid Annual General Meeting will be dispatched/ remitted on or after October 03, 2011.
Jul 2011
29 Jul · Updates
Captive Power Plant of the Company has been fully installed at Project Site at AL-5, Sector - 23, Gorakhpur Industrial Development Authority (GIDA), Gorakhpur, Uttar Pradesh. Further, Captive Power Plant of the Company has commenced commercial operation from July 25, 2011.28 Jul · Commencement of Commercial Operation of Captive Power Plant
Captive Power Plant of the Company has been fully installed at Project Site at AL-5, Sector - 23, Gorakhpur Industrial Development Authority (GIDA), ....28 Jul · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2011.
May 2011
30 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has considered and recommended dividend of 5%, i.e. 50 paise ....30 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2011 inter-alia has considered and recommended dividend of 5% i.e. 0.50 paise per equity share of face value of Rs.10 each for the financial year ended March 31, 2011 subject to the approval of the shareholders of the Company at the next Annual General Meeting.14 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2011, inter alia, to approve the Audited Financial Results of the Company ....14 May · Board meeting
Inter alia, to approve the Audited Financial Results of the Company for the Quarter and Year ended March 31,2011 and to consider and recommend dividend, if any, for the year ended March 31,2011.3 May · Results
Board of Directors of the Company at its meeting held on April 25, 2011, has decided to publish audited financial results of the Company within ....2 May · Results
Board of Directors of the Company at their meeting held on April 25, 2011 has decided to publish audited financial results of the Company within a period of sixty days from the end of the last quarter of the financial year 2010-11 as per amended provisions of Clause 41 of the Listing Agreement. Further, the Company shall not publish and give unaudited financial results for the last quarter.
Feb 2011
Jan 2011
27 Jan · Board meeting
Inter alia, to approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2010.
Nov 2010
Oct 2010
11 Oct · Listing of equity shares
Trading Members of the Exchange are hereby informed that effective from October 11, 2010, the equity shares of Gallantt Ispat Ltd (Scrip Code: 533265) are listed and admitted to dealings ....