Disclosure Relating to General Meeting – Gallantt Metal Limited – Gallantt Group of Industries
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Gallantt Metal Limited
Polices and Codes
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Details of unclaimed shares eligible for transfer/shares transferred to IEPF
Unclaimed & Unpaid Dividend
Nodal Officer For IEPF
Credit Rating
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
Contact
Environment Clearance
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EC Compliance
1st EC FINAL
2nd EC FINAL
Updates
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
Notice of Board Meeting
Financial Results
Annual Reports
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
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