• Voting Results of the EGM held on 04-01-2019
• Voting Results of the AGM held on 31-08-2021
• Voting Results of the AGM held on 26-09-2019
• Voting Results of the AGM held on 10-09-2020
• Voting Results of AGM 2016
• Voting Results of 13TH AGM
• Scrutinizer's Report of EGM - 04.06.2022
• Notice of Extra-Ordinary General Meeting_04.06.2022
• Notice of Extra-Ordinary General Meeting 04-01-2019
• Notice of Annual General Meeting 2019
• Notice of Annual General Meeting 2016 and Book Closure
• Notice of AGM 2021 & Book Closure
• Notice of AGM 2020 & Book Closure
• Notice of 11th Annual General Meeting 2015, Book Closure and E-Voting
• Notice of 10th Annual General Meeting 2014 and Book Closure
• Corrigendum to Notice of EGM - 04.06.2022
• Annual General Meeting Notice 2018
• Annual General Meeting 2014
• AGM 2018 Scrutinizer Report

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

Annual Reports

Financials Results

Shareholder Information

Shareholding Pattern

Registrars & Transfer Agents

Share Price & Charts

Shareholder Query Form

IEPF Details

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

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

Monitoring Reports

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