Gallops Enterprise Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gallops Enterprise Ltd. on BSE

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Gallops Enterprise Ltd.

18 Jun 2024

22.75

3.41%

Corp. Note

GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Outcome for For Board Meeting Held On 18/06/2024

BSE India

the Board of Directors of the Company, in their Meeting held on June 18, 2024 at the registered Office of the Company which was commenced at 01.30 P.M. and concluded at 02:30 P.M. have apart from other businesses; 1) Appointed Mr. Kiran Bhartabhai Mistri (DIN: 10611534) as an Additional (Non-Executive) Independent Director of the Company for a period of five years w.e.f. June 18, 2024, subject to approval of Members and 2) Accepted the resignation of Mr. Anand Sureshbhai Lavingia (DIN: 05123678) from the post of Non- Executive Independent Director of the Company with effect from June 18, 2024 due to personal reasons

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Gallops Enterprise Ltd.

06 Jun 2024

22.75

3.41%

Annual Report

Annual report for Gallops Enterprise Ltd. for FY-2024

None

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Gallops Enterprise Ltd.

10 May 2024

22.75

3.41%

Result

GALLOPS ENTERPRISE LTD. - 531902 - Audited Standalone Financial Results Of The Company For The Quarter …

BSE India

We hereby inform you that Board of Directors of the company at its meeting held today,inter alia: Approved the Audited standalone Financial Results of the Company for the quarter and year ended on 31st March 2024. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulations,2015,We are submitting herewith Audited Standalone Financial Results along with the Auditor''s Report. Further Pursuant to Regulation 33 of SEBI LODR Regulations We declare and confirm that the Auditor''s Report on Standalone Financial Results is with unmodified opinion .

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Gallops Enterprise Ltd.

10 May 2024

22.75

3.41%

Board Meeting

GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Outcome for Audited Standalone Financial Results Of The …

BSE India

We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia: 1. Approved the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2024. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we are submitting herewith Audited Standalone Financial Results along with the Auditors'' Report. Further pursuant to Regulation 33 of SEBI LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/56/2016, we declare and confirm that the Auditors'' Report on Standalone Financial Results is with unmodified opinion. The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 4:30 P.M. We shall inform you in due course the date, on which the Company will hold Annual General Meeting for the year ended 31st March, 2024.

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Gallops Enterprise Ltd.

09 May 2024

22.75

3.41%

Corp. Note

GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 09, 2024, at the Registered Office of the Company which was commenced at 07:00 P.M. and concluded at 07:30 P.M., has, inter alia, apart from other business, considered and approved; 1. Resignation of Ms. Ankita Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2023-24 2. Appointment of M/s. Spanj & Associates, Company Secretaries as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24 You are requested to take the above on your records and bring this to the Notice of all concerned.

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Gallops Enterprise Ltd.

03 May 2024, 03:08PM

22.75

3.41%

Corp. Note

GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, to appoint Ms. Ankita Patel, Practicing Company Secretary (COP No.: 16497), Ahmedabad as Secretarial Auditor of the Company for Financial Year 2023-24.

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Gallops Enterprise Ltd.

03 May 2024, 01:14PM

22.75

3.41%

Board Meeting

GALLOPS ENTERPRISE LTD. - 531902 - Board Meeting Intimation for To Consider, Approve & Take On …

BSE India

GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024

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Gallops Enterprise Ltd.

26 Apr 2024

22.75

3.41%

Company Update

GALLOPS ENTERPRISE LTD. - 531902 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointed Mr. Nitin Govindbhai Solanki as Chief Financial Officer (CFO) of the Company w.e.f April 26, 2024

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Gallops Enterprise Ltd.

24 Apr 2024

22.75

3.41%

Company Update

GALLOPS ENTERPRISE LTD. - 531902 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

In compliance with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015 ("LODR"),we send herewith a copy of the certificate under Regulation 40(9) of LODR for the year ended on 31st March 2024,received from the practicing Company Secretary viz. Ankita Patel,Ahmedabad through our Registrar & Transfer Agent viz. Link Intime India Private Limited.

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Gallops Enterprise Ltd.

22 Apr 2024

22.75

3.41%

Corp. Note

GALLOPS ENTERPRISE LTD. - 531902 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GALLOPS ENTERPRISE LTD. 2 CIN NO. L65910GJ1994PLC023470 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24,24-25,25-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24,24-25,25-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-POOJA RAJPARA Designation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- BALRAM PADHIYAR Designation : -MANAGING DIRECTOR Date: 22/04/2024

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Gallops Enterprise Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gallops Enterprise Ltd. on BSE