|
09 Apr 2025
|
Others |
Inter alia, to consider and approve 1. The expansion in the capacities of various manufacturing units of the Company situated at Gorakhpur, Uttar Pradesh. |
|
05 Feb 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
02 May 2024
|
Audited Results & Final Dividend |
- |
|
16 Jan 2024
|
Quarterly Results |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & Others |
- |
|
10 Jun 2022
|
Others |
Inter alia, 1. To consider and approve allotment of Equity Shares to the Shareholders of Gallantt Ispat Limited (GIL). |
|
26 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results & Others |
Inter alia, To consider and approve the Appointment of Director(s). |
|
28 Jul 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
18 Jan 2020
|
Quarterly Results |
inter alia, 1. To consider and approve the SoA of AAR Commercial Company Ltd., Gallantt Ispat Ltd., Hipoline Commerce Private Ltd., Richie Credit and Finance Private Ltd. with Gallantt Metal Ltd. |
|
21 Oct 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 Apr 2019
|
Audited Results & Dividend |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
25 Oct 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results |
- |
|
21 May 2018
|
Audited Results & Dividend |
(Revised) |
|
28 Feb 2018
|
Others |
1. Investment in the Equity Capital of GL Steel and Power Limited. 2. Acquisition of GL Steel and Power Limited as a Wholly Owned Subsidiary. |
|
15 Jan 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
04 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
23 Oct 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Others |
1. Re-appointment of Mr. Chandra Prakash Agrawal as a Managing Director of the Company. 2. Re-appointment of Mr. Dinesh Kumar Raghubir Prasad Agarwal as a Whole-time Director of the Company. |
|
10 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
07 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
20 Jul 2013
|
Quarterly Results |
- |
|
24 May 2013
|
Audited Results |
- |
|
30 Mar 2013
|
Others |
To consider the matter of substantial acquiring shares/stakes in other Company. |
|
13 Feb 2013
|
Quarterly Results |
- |
|
16 Oct 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
29 Mar 2012
|
Appointment of Director |
For appointment of Mr. Prasant Kankrania, Son of Mr. Subhas Kumar Knakrania as an Additional Independent Director of the Company who will hold office of the Company till next AGM of the Company. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
29 Dec 2011
|
Shifting of registered office of the Co. |
The Board has passed a resolution to shift the registered office of the Company from 11, Crooked Lane, 2nd Floor, Kolkata-700069 to 1, Crooked Lane, 2nd Floor, Room No. 222 & 223, Kolkata-700069. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
06 Sep 2010
|
General |
The Board approved the expansion plan of the Company at village-Halavarthi, Taluke & District - Koppal, Karnataka & the Company has acquired a land of 106 acres (approx.) for the expansion plan. |
|
12 Aug 2010
|
Quarterly Results |
- |
|
24 Jun 2010
|
Shifting of registered office of the Co. |
To shift the registered office of the Company from "ASHYANA" 29C, Bentick Street, Mizzenine Floor, Kolkata-700069" to "11, CROOKED LANE, SECOND FLOOR, KOLKATA-700069 (WEST BENGAL)". |
|
29 May 2010
|
Audited Results |
- |
|
31 Mar 2010
|
Others |
The Board has accepted the resignation Mr. Maheshkumar Hukmichand Gupta & Mr. Manish Pukhraj Jajoo from the Whole-time Directorship & Independent Director of the Company. |
|
13 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
10 Oct 2009
|
Others |
The Board has accepted the resignation of Mr. Nitin M. Kandoi from Whole-time employment of the Company, Further, he will continue on the Board of the Company as a Non-Executive Director. |
|
01 Aug 2009
|
Appointment / Resignation of Director |
To appoint Mr. Virendra Kumar Keshri as an Additional Director of the Company & to accept the resignation of Mr. Sushil Kumar Agrawal, Non-executive Independent Director of the Company. |
|
16 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Nov 2008
|
Allotment of equity shares & Others |
To allot 50,00,000 Equity Shares of Rs 10/-each at a premium of Rs 21/- per share to Elara India Opportunities Fund Ltd & to appoint Mr. Manish Jajoo S/o Mr. Pukhraj Jajoo as an Additional Director. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
17 Sep 2008
|
To consider Allotment of equity shares |
To issue 50,00,000 Equity Shares of face value of Rs 10/- at a price to Foreign Institutional Investor/NRIs/ Strategic Investor on pref. allotment basis & to increase the Authorised Share Capital. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
26 Jun 2008
|
Audited Results |
- |
|
10 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
26 Jun 2006
|
Accounts |
- |