25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:45 PM
Gallantt Ispat Ltd.

BSE

  • 440.40 29.40 (7.15%)
  • Vol: 847
  • BSE Code: 533265
  • PREV. CLOSE
    411.00
  • OPEN PRICE
    411.00
  • BID PRICE (QTY.)
    440.40(94)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 408.55 0.00 (0%)
  • Vol: 1153
  • NSE Code: GALLISPAT
  • PREV. CLOSE
    408.55
  • OPEN PRICE
    412.15
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Gallantt Ispat Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201703-Feb-2017 Gallantt Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2017, inter alia, to discuss, consider and approve following businesses: - Acquisition of shares/ creation of subsidiary (ies)
13-Jan-201719-Jan-2017 Quarterly Results
06-Oct-201613-Oct-2016 Gallantt Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13, 2016, inter alia, to transact the following important business: 1. To consider and approve the Unaudited Financial Results for the Quarter and Half-Year ended September 30, 2016. 2. Modification in the terms of appointment of Key Managerial Personnel. 3. Discussion and approval for financing expansion proposal of the Company and to decide the means and source of finance through Equity Arrangements or Amalgamation Planning or Arrangement of Debt Fund etc. & Quarterly Results
23-Sep-201629-Sep-2016 Gallantt Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2016, inter alia, to transact the following important business: 1. To consider and approve the disposal of Shree Surabhi Wheat Products Private Limited (Subsidiary of the Company). 2. To consider and approve the disposal of Shree Surabhi Flour Mills Private Limited (Subsidiary of the Company).
01-Aug-201608-Aug-2016 Quarterly Results
26-May-201630-May-2016 Audited Results
31-Mar-201605-Apr-2016 Gallantt Ispat Ltd has informed BSE that a 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;
22-Mar-201630-Mar-2016 The Board of Directors of the Company will be held on March 30, 2016, inter alia, to consider and approve investment decision to acquire shareholding in other entity including formation of subsidiary/acquiring substantial interest in other entity.
17-Mar-201617-Mar-2016 Interim Dividend
15-Feb-201616-Feb-2016 The Board of Directors of the Company will be held on February 16, 2016, inter alia, to consider and approve the following 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.
29-Jan-201613-Feb-2016 Quarterly Results
18-Jan-201625-Jan-2016 Quarterly Results(Cancelled) (Cancelled)
15-Oct-201523-Oct-2015 Quarterly Results
21-Jul-201528-Jul-2015 Quarterly Results
22-Jun-201526-Jun-2015 The Board of Directors of the Company will be held on June 26, 2015, inter alia, to transact the following business: 1. To consider and approve allotment of Equity Shares to the Shareholders of the Gallantt Udyog Limited (Transferor Company) in the ratio as approved by the Honorable High Court at Kolkata. 2. To consider and approve cancellation of shares held by Gallantt Udyog Limited (Transferor Company) in the Company. 3. To consider and finalise the Preferential Allotment of Equity Shares under Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended ("SEBI ICDR Regulations") and Section 62 and Section 42 of the Companies Act, 2013 and Rules made there under and other applicable provisions of the law.
25-May-201527-May-2015 The Board of Directors of the Company will be held on May 27, 2015, 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, 2015. 2. To consider and approve the Audited Annual Accounts and notes thereon for the Financial Year ended March 31, 2015. 3. To consider and recommend dividend, if any, for the Financial Year 2014-15. 4. To consider the Preferential Allotment of Equity Shares under Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (“SEBI ICDR Regulations”) and Section 62 and Section 42 of the Companies Act, 2013 and Rules made there under and other applicable provisions of the law. & Audited Results & Dividend
29-Jan-201506-Feb-2015 Quarterly Results
10-Nov-201411-Nov-2014 Quarterly Results
12-Aug-201420-Aug-2014 Board of Directors of the Company will be held on August 20, 2014, inter alia, to discuss, consider and approve following businesses: - Expansion of the units of the Company With reference to above proposal, 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 August 11, 2014 to August 22, 2014 (both days inclusive).