Gallantt Ispat Ltd.

  • BSE Code : 532726
  • NSE Symbol : GALLANTT
  • ISIN : INE297H01019
  • Industry :STEEL - MEDIUM / SMALL

up-arrow 290.50 7.55(2.67%)

Open Price ()

285.00

Prev. Close ()

282.95

Volume (No’s)

23,788

Market Cap ()

7,009.21

Low Price ()

282.95

High Price ()

295.50

 

Book Closure

From Date To Date Announcement
02-May-2024 NA Gallantt Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended 31st March 2024. 2. Audited Annual Accounts and notes thereon for the financial year ended 31st March 2024. 3. Recommend dividend if any on the equity shares of the Company for the financial year 31st March 2024. Audited Results & Final Dividend (As per BSE Bulletin dated on 24/04/2024) In continuation to our prior intimation dated April 24, 2024 relating to the Meeting of Board of Directors of the Company scheduled to be held on Thursday, May 02, 2024 at 3:30 PM, this is to inform you that the said Board Meeting is rescheduled at 9:00 AM instead of 3:30 PM. (As Per BSE Announcement Dated on 25/04/2024) Submission of Outcome of Board Meeting for Approval of Financial Results for quarter and year ended 31st March, 2024 and recommendation of Final Dividend. Submission of Audited Financial Results for the quarter and year ended 31st March, 2024. (As per BSE Announcement Dated on 02/05/2024)
28-Apr-2024 NA Submission of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30.09.2023
31-Mar-2024 NA Board Meeting held to take on record completion of tenure of Independent Director Mr. Jyotirindra Nath Dey and reconstitution of Committees of the Board. Intimation regarding completion of tenure of Mr. Jyotirindra Nath Dey as an Independent Director of the Company.
31-Mar-2024 NA The Board of Directors at its Board Meeting has recommended a final dividend of 10% for the financial year ended 31't March, 2024 i.e. Re. 1.00 per equity share of face value of Rs. l0/- each on the paid-up share capital, subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. The final dividend would be paid within 30 days from the date of declaration at the AGM.
30-Mar-2024 NA Board Meeting held to take on record completion of tenure of Independent Director Mr. Jyotirindra Nath Dey and reconstitution of Committees of the Board. Intimation regarding completion of tenure of Mr. Jyotirindra Nath Dey as an Independent Director of the Company.

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