- Chairman's Message on Annual General Meeting 2023
- Chairman's Message on Annual General Meeting 2022
- Chairman's Message on Annual General Meeting 2021
- Chairman's Message on Annual General Meeting 2020
- Chairman's Message on Annual General Meeting 2019
- Chairman's Message on Annual General Meeting - 2018
- Chairman's Message on Annual General Meeting - 2017
- Chairman's Message on Annual General Meeting - 2016
- Chairman's Message on Annual General Meeting - 2015
- Chairman's Message on Annual General Meeting - 2014
- Chairman's Message on Annual General Meeting - 2013
- Chairman's Message on Annual General Meeting - 2012
- Gallantt Metal Limited
-
- Polices and Codes
-
- Code of Conduct
- Whistle Blower Policy
- Related Party Transaction Policy
- Nomination and Remuneration Policy
- Corporate Social Responsibility Policy
- Risk Management Policy
- Sexual Harassment Policy
- Policy on Material Subsidiary
- Dividend Policy
- Familarization Policy
- Preservation of Documents and Archival Policy
- Policy for Determining Material Events
- Policy on Leak of UPSI
- Other Policy & Updates
- Investors Information
-
- Performance
- Shareholder Information
- Stock Exchange Compliances
-
- Quarterly Corporate Governance Report
- Intimation of Board Meeting
- Intimation of Trading Window Closure
- Outcome of Board Meeting/ General Announcements
- Intimation / Disclosure under Sebi regulation 30 of LODR
- Investor Grievance Reports
- Reconciliation of Share Capital Audit Reports
- Certificate from PCS under Regulation 40(9)
- Compliance Certificate Regulation 7(3)
- Disclosure Relating to General Meeting
- Related Party Transaction Disclosure
- Other Disclosure/Update
- Agreement with media companies and/or their associates
- Items published in Newspapers
- Annual Return Extracts - MGT 9
- Secretarial Compliance Report
- Contact Information of designated official for Investor Grievances
- Corporate Governance
-
- Corporate Governance Report
- Committees of Directors
- Brief Profile of Independent Directors
- Familiarization Programme
- Code of Conduct for Board and Senior management
- Insider Trading Code
- Letter of Appointment of Independent Director
- KMPs for Determing Materiality of an Event or Information
- Reclassification / Resignation of Promoters, Directors and KMPs
- Chairman’s Message
- Investor Services
- Environment Clearance
- Amalgamation 2020
- Notice Of Secured And Unsecured Creditors Of Gallantt Metal Limited
- Notice – Equity Shareholders Gallantt Metal Limited
- Gallantt Metal Limited_Other Information
- Disclosure Under Regulation 46 and 62 of the Sebi (LODR) Regulations, 2015
-
- Details of Business
- Terms and Conditions of appointment of Independent Directors
- Composition of various Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Vigil Mechanism Policy
- Remuneration criteria for Non-Executive Directors
- Related Party Transaction Policy
- Policy for determining Material Subsidiaries
- Familiarization Programs Imparted to Independent Directors
- Email ID for Investor Grievances and Other Details
- Contact Details of Designated Officials for handling Investor Grievances
- Financial Information
- Annual Returns
- Shareholding Pattern
- Details of Agreements entered into with the Media companies and/or their Associates
- Analyst / Investor Meet
- Presentations
- Newspaper Advertisement
- Credit Ratings
- Financial Statements of Subsidiaries
- Annual Secretarial Compliance Report
- Policy for Determining Materiality of Events / Informations
- Disclosures Under Regulation 30 of LODR
- Statement of Deviation(s) or Variation(s)
- Dividend Distribution Policy
- Compliance Reports