|
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 |
- |
|
28 Jul 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
18 Jan 2020
|
Quarterly Results & Amalgamation |
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 |
- |
|
05 Feb 2019
|
Others |
- |
|
21 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Interim Dividend |
- |
|
24 Oct 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
09 Aug 2018
|
Others |
- |
|
27 Jul 2018
|
Others |
Inter alia, for fixing of the record date for stock-split. |
|
29 Jun 2018
|
Stock Split |
To Sub-division (Split) of Equity Shares of the Company of Face Value of Rs. 10/- each as per Section 61(1)(d) of the Companies Act, 2013 subject to the approval of the Members of the Com. |
|
21 May 2018
|
Audited Results & Dividend |
- |
|
24 Jan 2018
|
Others |
- |
|
15 Jan 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
01 Aug 2017
|
Others |
- |
|
17 Jul 2017
|
Others |
APPROVAL OF AVAILING OF BANK LOAN FACILITIES TO THE TUNE OF RS.60.00 CRORES FROM HDFC BANK LIMITED. |
|
04 May 2017
|
Audited Results & Dividend |
- |
|
23 Mar 2017
|
Others |
To consider and approve the Scheme of Arrangement for Amalgamation of Wholly Owned Subsidiaries with Gallantt Ispat Limited (the Company) and businesses relevant to the said scheme. |
|
03 Feb 2017
|
Acquisition of shares |
Acquisition of shares/ creation of subsidiary (ies) |
|
19 Jan 2017
|
Quarterly Results |
- |
|
13 Oct 2016
|
Quarterly Results & Others |
Modification in the terms of appointment of Key Managerial Personnel. |
|
29 Sep 2016
|
Others |
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 Limit |
|
08 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
05 Apr 2016
|
Others |
Expansion of the units of the Company. |
|
30 Mar 2016
|
Others |
To consider and approve investment decision to acquire shareholding in other entity including formation of subsidiary/acquiring substantial interest in other entity. |
|
17 Mar 2016
|
Interim Dividend |
- |
|
16 Feb 2016
|
Others |
Alteration of Memorandum of Association of the Company by addition in new clause in the Main Object Clause and Alteration in Liability Clause. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
23 Oct 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
Quarterly Results |
- |
|
26 Jun 2015
|
Preferential Allotment of Equity Shares |
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. |
|
27 May 2015
|
Audited Results & Dividend |
To consider the Preferential Allotment of Equity Shares under Chapter VII of SEBI. |
|
06 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
20 Aug 2014
|
Others |
- |
|
10 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
25 Nov 2013
|
Others |
To approve small modification in the earlier approved Scheme of Arrangement for Amalgamation of Gallantt Udyog Limited with Gallantt Ispat Limited and businesses relevant to the said scheme. |
|
04 Oct 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Scheme of Arrangement |
- |
|
20 Jul 2013
|
Quarterly Results |
- |
|
25 May 2013
|
Audited Results, Dividend & Others |
- |
|
30 Mar 2013
|
Reconstruction of Business |
To consider the matter of business arrangement / reconstruction etc. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
17 Oct 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
29 Mar 2012
|
Appointment of Director |
For appointment of Mr. Piyush 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. |
|
14 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. |
|
01 Dec 2011
|
Allotment of the Zero Coupon FCDs |
The Board has alloted 25,00,000 Zero Coupon FCDs of Rs. 10/- each at a price of Rs. 160/- each (including a premium of Rs. 150/- each) to be converted into Equity Shares within a period of 18 Months. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
26 Sep 2011
|
Increase in Authorised Capital & Others |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
12 Feb 2011
|
Quarterly Results |
- |