| 29-Jun-2018 | S | SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON FRIDAY, JUNE 29, 2018.
Gallantt Ispat Ltd has informed BSE that the Board of Directors at their meeting held on June 29, 2018, inter alia, has considered and approved the proposal of Sub-division (Split) of Equity Shares of the Company from the existing Face value of Rs. 10/- per Equity share to Face value of Re. 1/- per Equity share as per section 61(1)(d) of the Companies Act, 2013, subject to approval of the Members of the Company.
Trading Members of the Exchange are hereby informed that Gallantt Ispat Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Gallantt Ispat Limited
(533265)
RECORD DATE
08/08/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
07/08/2018
DR-
093/2018-2019
(As Per BSE Notice Dated on 27.07.2018)
Submission of outcome of the Board Meeting under Pursuant to Regulation 42 of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulation, 2015, Board of Directors has fixed Wednesday, August 08, 2018 as ''RECORD DATE''/''CUT-OFF DATE'', for the purpose of Sub- Division/Split of Equity Shares of the Company from the existing Face Value of Rs. 10/-per Equity Share to Face Value of Re.1/-per Equity Share as per Section 61(1)(d) of the Companies Act, 2013.
(As Per BSE Announcement Dated On 27/07/2018)
ACTIVATION OF NEW ISIN INE528K01029.
This is with reference to Split of Shares from face value of Rs. 10/- each to face value of Re. 1/- each.
(As Per BSE Announcement Dated on 31.07.2018)
ACTIVATION OF NEW ISIN INE528K01029
This is with reference to Split of Shares from face value of Rs. 10/- each to face value of Re. 1/- each.
(As Per BSE Announcement Dated On 02/08/2018)
Outcome of Board Meeting Thursday, August 09, 2018 pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Submission of Credit Confirmation of Shares From NSDL- Shares/Stock Split.
(As Per BSE Announcement Dated On 09/08/2018)
Submission of Credit Confirmation of Shares from CDSL- Shares/Stock Split.
(As Per BSE Announcement Dated on 10.08.2018) | 08-Aug-2018 | |
| 14-Nov-2018 | D | Submission of outcome of the Board Meeting held on Wednesday, November 14, 2018. | 27-Nov-2018 | |
| 21-May-2018 | D | Gallantt Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, have recommended a final dividend of Re. 0.50/- (Paise Fifty only) per share (face value of Rs.10 per share) for the financial year ended March 31, 201$ subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company. Total out flow on account of Dividend is Rs. 1,41,18,036/- subject to tax. The above dividend, if declared by the shareholders at the ensuing Annual General Meeting (AGM), will be credited/ dispatched within 30 days from the date of AGM.
Submission regarding AGM Book Closure and E-Voting / Dividend Clarification
(As Per BSE Announcement Dated on 04.09.2018) | 18-Sep-2018 | |
| 06-May-2017 | D | AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2017 ALONG WITH AUDITORS REPORT
Board of Directors of the Company has recommended Dividend to the shareholders of the Company Re. 0.50/- (Paise Fifty only) per Equity Share for the financial year 2016-17. Total out flow on account of Dividend is Rs. 1,41,18,036/- subject to tax.
Gallantt Ispat Ltd has informed BSE that the Board of Directors at their meeting held on May 04, 2017, inter alia, has
recommended Dividend to the shareholders of the Company Re. 0.50/- (Paise Fifty only) per Equity Share for the financial year 2016-17. Total out flow on account of Dividend is Rs. 1,41,18,036/- subject to tax.
| 18-Sep-2017 | |
| 17-Mar-2016 | D | Gallantt Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2016, inter alia, has considered and declared Interim Dividend of 10%, i.e. Re. 1/- per equity share of face value of Rs. 10/- each on 2,82,36,072 no. of Equity Shares for the Financial Year 2015-16. Brief of declared dividend payout is enclosed. | 28-Mar-2016 | |
| 27-May-2015 | D | Gallantt Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered, and recommended, dividend of 10%, i.e. Re. 1/ per Equity Share of face value of Rs. 10 each for the financial year ended March 31, 2015 subject to the approval of the shareholders of the Company at the next Annual General Meeting. | 18-Sep-2015 | |
| 30-May-2014 | D | Gallantt Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, 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. | 01-Sep-2014 | |
| 30-May-2013 | D | Gallantt Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, 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, 2013 subject to the approval of shareholders of the Company at the next Annual General Meeting. | 11-Sep-2013 | |
| 14-Aug-2012 | D | Gallantt Ispat Ltd has informed BSE that the 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. | 17-Sep-2012 | |
| 30-May-2011 | D | Gallantt Ispat Ltd has informed BSE that the 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 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. | 20-Sep-2011 | |
| 29-Nov-2022 | BC | Trading Members of the Exchange are hereby informed that the under mentioned scrip codes of the Companies which have been suspended due to the Record Date fixed for Corporate Action of Amalgamation s | 30-Nov-2022 | |
| 30-May-2022 | BC | Amalgamation | 07-Jun-2022 | |
| 30-May-2022 | BC | Sub: Suspension of trading in equity shares -Gallantt IspatLimited
In pursuance of Regulation 3.1.2 of the National Stock Exchange (Capital Market) Trading Regulations Part A,it is hereby notifi | 06-Jun-2022 | |
| 20-May-2022 | BC | GALLANTT ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve
1. Audited Financial Results of the Compa | 26-May-2022 | |
| 31-Mar-2022 | BC | Submission of Outcome of Meeting of Board of Directors held on 31st March, 2022 | 31-Mar-2022 | |