Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532726 | NSE Symbol : GALLANTT | ISIN : INE297H01019 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	16-Apr-2025	Expansion	Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve expansion in capacities of various manufacturing units of the Company. Submission of outcome of the Board Meeting of the Company held on 16th April, 2025. (As Per Bse Announcement Dated on 16.04.2025)
03-Apr-2025	09-Apr-2025	Expansion	Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve expansion in the capacities of various manufacturing units of the Company situated at Gorakhpur Uttar Pradesh The Board Meeting to be held on 09/04/2025 Stands Cancelled. (As per BSE Announcement Dated on:08.04.2025)
29-Jan-2025	05-Feb-2025	Quarterly Results	Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2024. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on: 05/02/2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. Submission of financial results for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 28/10/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024 and approve other matters Submission of unaudited standalone and consolidated financial results for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on 12.08.2024)
24-Apr-2024	02-May-2024	Accounts	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	Change in Directors	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	Quarterly Results	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	Quarterly Results	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	Others	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)
05-Aug-2023	11-Aug-2023	Quarterly Results	Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30 2023. 2. Proposal to alter Articles of Association of the Company. Submission of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023. Submission of Outcome of Board Meeting of the Company held on August 11, 2023. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve a) Audited Financial Results for the Quarter and Year ended 31st March 2023. b) Audited Annual Accounts and notes thereon for the Financial Year ended 31st March 2023. c) Recommend dividend if any on equity shares of the Company for the financial year ended 31st March 2023. Audited Results & Final Dividend (As per BSE Bulletin dated on 23/05/2023) NIL Final Dividend (As per BSE Bulletin dated on 29/05/2023) Submission of Outcome of the Board Meeting held on 29th May, 2023 to approve the Audited Standalone Financial Results for the period 31st March, 2023. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022. Submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. Submission of outcome of board meeting of the Company held on 13th February, 2023 (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 Submission of Outcome of the Board Meeting held on 11.11.2022 for consideration and approval of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Submission of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	GALLANTT METAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve 1) the unaudited financial results for quarter ended 30th June 2022 2) Proposal to shift the Registered Office of the Company from National Capital Territory of Delhi to the State of Uttar Pradesh. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)

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Gallantt Ispat Ltd.

Board Meeting