Gala Precision Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gala Precision Engineering Ltd. on BSE

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Gala Precision Engineering Ltd.

14 Nov 2024

798.30

-2.43%

Result

Gala Precision Engineering Ltd - 544244 - Regulation 30 And 33 Of SEBI (Listing Obligations & …

BSE India

Pursuant to Regulation 30 & 33 of SEBI(LODR) this is to inform that Board of Directors of the Company at their meeting held on Thursday 14, November 2024 to consider & approve the unaudited financial Results for the Quater & half yearly ended 30th September 2024, along with Limited Review Report issued by the Auditor.

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Gala Precision Engineering Ltd.

14 Nov 2024

798.30

-2.43%

Board Meeting

Gala Precision Engineering Ltd - 544244 - Board Meeting Outcome for Regulation 30 And 33 Of …

BSE India

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Gala Precision Engineering Limited ('the Company') at their meeting held today i.e. Thursday, 14th November 2024 has inter alia, considered and approved: a. Unaudited Standalone & Consolidated Financial Results for the Quarter & Half yearly ended 30th September 2024 along with Limited Review Report issued by the Auditor. b. Reconstitution of the Nomination and Remuneration Committee ("NRC") as follows

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Gala Precision Engineering Ltd.

08 Nov 2024

798.30

-2.43%

Board Meeting

Gala Precision Engineering Ltd - 544244 - Board Meeting Intimation for Intimation For Board Meeting Pursuant …

BSE India

Gala Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and half year ended September 30, 2024. As communicated vide our previous letter dated September 26, 2024, the trading window for dealing in securities of the Company has been closed from October 01, 2024 and further it shall remain closed till 48 hours after the declaration of financial results i.e. till November 16, 2024 (both days inclusive) in terms of the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives in the securities of the Company, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.

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Gala Precision Engineering Ltd.

05 Nov 2024

798.30

-2.43%

Company Update

Gala Precision Engineering Ltd - 544244 - Reply To Clarification Sought With Respect To Significant Movement …

BSE India

This is with reference to your email dated November 4, 2024 reference no. L/SUR/ONL/PV/AJ/2024-2025/2787, where you have sought clarity on the significant movement in price of Company Security at BSE Limited, in the recent past. we would like to inform that there is no event or announcement , which is required to be informed to the stock exchange in terms of Regulation 30 of SEBI (LODR)

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Gala Precision Engineering Ltd.

04 Nov 2024

798.30

-2.43%

Company Update

Gala Precision Engineering Ltd - 544244 - Clarification sought from Gala Precision Engineering Ltd

BSE India

The Exchange has sought clarification from Gala Precision Engineering Ltd on November 4, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Gala Precision Engineering Ltd.

26 Oct 2024

798.30

-2.43%

Company Update

Gala Precision Engineering Ltd - 544244 - Intimation For Demat To Remat Conversion Of Shareholding For …

BSE India

We wish to inform you that Mr Anil Tiwari a shareholder of Gala Precision Engineering Limited holding 1 share in electronic form (Dematerialized form) with Client ID 82679405 has requested a conversion of his shareholding from dematerilazed form to physical certificate .

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Gala Precision Engineering Ltd.

09 Oct 2024

798.30

-2.43%

Company Update

Gala Precision Engineering Ltd - 544244 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2015, Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company has issued a Compliance Certificate for the quater ended September 30, 2024. A copy of the same is enclosed.

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Gala Precision Engineering Ltd.

01 Oct 2024, 06:39PM

798.30

-2.43%

Company Update

Gala Precision Engineering Ltd - 544244 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI(LODR) Regulation 2015 we inform that based on the recommendation of Audit Commitee and Board of Director of the company at their respective meeting held on 5th September 2024, the shareholder of the company at their 16th Annual General Meeting held on 30th September 2024 has considered & approved the appointment of M\S SCA & Associates Chartered Accountant as Statutory Auditor for the term of 5 Years from the conclusion of this AGM till the conclusion of 21ST AGM

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Gala Precision Engineering Ltd.

01 Oct 2024, 03:44PM

798.30

-2.43%

AGM

Gala Precision Engineering Ltd - 544244 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (LODR)Regulation 2015 we are enclosing the voting results

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Gala Precision Engineering Ltd.

01 Oct 2024

798.30

-2.43%

AGM

Gala Precision Engineering Ltd - 544244 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation & Disclosure Requirements) 2015Please find enclosed summary of proceeding of the 16th AGM of Gala Precision Engineering Limited held on Monday 30th September 2024