- 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
- 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