Gallantt Ispat Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gallantt Ispat Ltd. on BSE

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Gallantt Ispat Ltd.

23 May 2025

460.55

-1.20%

Company Update

Gallantt Ispat Ltd - 532726 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2025.

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Gallantt Ispat Ltd.

23 May 2025

460.55

-1.20%

Company Update

Gallantt Ispat Ltd - 532726 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper cuttings publishing the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2025.

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Gallantt Ispat Ltd.

21 May 2025

460.55

-1.20%

Company Update

Gallantt Ispat Ltd - 532726 - Announcement Under Regulation 30 Of LODR - Appointment Of Secretarial …

BSE India

Intimation regarding appointment of Secretarial Auditors for a term of 5 years subject to approval of the members at the ensuing Annual General Meeting.

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Gallantt Ispat Ltd.

21 May 2025

460.55

-1.20%

Company Update

Gallantt Ispat Ltd - 532726 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation regarding re-appointment of Directors subject to approval of the members at the ensuing Annual General Meeting.

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Gallantt Ispat Ltd.

21 May 2025

460.55

-1.20%

Corp. Action

Gallantt Ispat Ltd - 532726 - Corporate Action-Board to consider Dividend

BSE India

The Board of Directors at its meeting held on May 21, 2025 has recommended a final dividend o 12.5% i.e. Rs. 1.25 per equity share of face value of Rs. 10 each on the paid-up share capital subject to approval of the members at the ensuing Annual General Meeting.

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Gallantt Ispat Ltd.

21 May 2025

460.55

-1.20%

Board Meeting

Gallantt Ispat Ltd - 532726 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Submission of outcome of Board Meeting held on May 21, 2025

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Gallantt Ispat Ltd.

21 May 2025

460.55

-1.20%

Result

Gallantt Ispat Ltd - 532726 - Results - Financial Results For The Period 31-03-2025

BSE India

Submission of Audited Financial Results of the Company for the quarter and year ended 31st March, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1083.77	1119.09	1180.76	-3.2%	-8.2%
Operating Profit Qtr	183.12	199.09	183.55	-8.0%	-0.2%
Net Profit Qtr	116.31	113.67	95.39	2.3%	21.9%
Earning Per Share Adjusted latest Qtr	4.82	4.71	3.95	2.3%	22.0%

* Consolidated data

Detailed Results

Gallantt Ispat Ltd.

14 May 2025

460.55

-1.20%

Board Meeting

Gallantt Ispat Ltd - 532726 - Board Meeting Intimation for Approval And Consideration Of Audited Financial …

BSE India

Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2025, Audited Annual Accounts of the Company, Recommendation of Final Dividend, if any, and other matters

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Gallantt Ispat Ltd.

25 Apr 2025

460.55

-1.20%

Corp. Note

Gallantt Ispat Ltd - 532726 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGallantt Ispat Ltd 2CIN NO.L27109UP2005PLC195660 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitesh Kumar Designation: Company Secretary and Compliance Officer EmailId: csgml@gallantt.com Name of the Chief Financial Officer: Sandip Kumar Agarwal Designation: Chief Financial Officer EmailId: cfo@gallantt.com Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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