Intimation of Trading Window Closure – Gallantt Metal Limited

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
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

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

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