Gallantt Ispat Ltd.

  • BSE Code : 532726
  • NSE Symbol : GALLANTT
  • ISIN : INE297H01019
  • Industry :STEEL - MEDIUM / SMALL

up-arrow 290.50 7.55(2.67%)

Open Price ()

285.00

Prev. Close ()

282.95

Volume (No’s)

23,788

Market Cap ()

7,009.21

Low Price ()

282.95

High Price ()

295.50

 

Board Meetings

Start Date End Date Purpose
24-Apr-2024 02-May-2024 Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2024. 2. Audited Annual Accounts and notes thereon for the financial year ended 31st March 2024. 3. Recommend dividend if any on the equity shares of the Company for the financial year 31st March 2024. Audited Results & Final Dividend (As per BSE Bulletin dated on 24/04/2024) In continuation to our prior intimation dated April 24, 2024 relating to the Meeting of Board of Directors of the Company scheduled to be held on Thursday, May 02, 2024 at 3:30 PM, this is to inform you that the said Board Meeting is rescheduled at 9:00 AM instead of 3:30 PM. (As Per BSE Announcement Dated on 25/04/2024) Submission of Outcome of Board Meeting for Approval of Financial Results for quarter and year ended 31st March, 2024 and recommendation of Final Dividend. Submission of Audited Financial Results for the quarter and year ended 31st March, 2024. (As per BSE Announcement Dated on 02/05/2024)
30-Mar-2024 30-Mar-2024 Board Meeting held to take on record completion of tenure of Independent Director Mr. Jyotirindra Nath Dey and reconstitution of Committees of the Board. Intimation regarding completion of tenure of Mr. Jyotirindra Nath Dey as an Independent Director of the Company.
09-Jan-2024 16-Jan-2024 Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve The Un-audited Financial Results for the quarter and nine months ended December 31 2023. GALLANTT ISPAT LIMITED has informed BSE about Board Meeting to be held on 16 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement dated on 16.01.2024)
20-Oct-2023 02-Nov-2023 Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2023 Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30.09.2023 Submission of outcome of board meeting held on Thursday, November 02, 2023. Intimation regarding appointment/re-appointment of Directors (As per BSE Announcement Dated on 02/11/2023) Submission of newspaper cuttings publishing extracts of the unaudited financial results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 04/11/2023)
05-Sep-2023 11-Sep-2023 Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2023 inter alia to consider and approve Addition in the capacities of Direct Reduced Iron Unit (DRI/Sponge Iron Plant) and Steel Melt Shop Unit (SMS/Billets Plant) of the Company situated at Gorakhpur Uttar Pradesh. Submission of outcome of meeting of Board of Directors of the Company held on September 11, 2023. (As Per BSE Announcement Dated on 11.09.2023)

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