GALLISPAT

Gallantt Ispat Limited has informed the Exchange regarding 'Newspaper Cuttings for publication of Notice of Board Meeting of Board of Directors of the Company.'.

Gallantt Ispat Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2018

Gallantt Ispat Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018

Gallantt Ispat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

Gallantt Ispat Limited has informed the Exchange that the Members of the Company at their Meeting held on September 27, 201,8, have declared final dividend of Five Paise per Share (@5%) on equity shares of the Company face value Re. 1/- each for the Financial Year 2017-18.

Gallantt Ispat Limited has informed the Exchange regarding 'Fire at office of Registrar & Share Transfer Agent'.

Gallantt Ispat Limited has informed the Exchange regarding 'Submission of newspaper cuttings publishing Notice of Annual General Meeting in two newspapers Business Standard (English all editions) and Ekdin (Vernacular �� Bengali).'.

Gallantt Ispat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Gallantt Ispat Limited has informed the Exchange regarding 'AGM Book Closure and E-Voting / Dividend Clarification'.

Gallantt Ispat Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2018 to September 27, 2018 for the purpose of Dividend and Annual General Meeting

Gallantt Ispat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Gallantt Ispat Limited has informed the Exchange regarding 'Correction in Update on Subsidy: Total Amount of Subsidy to be released from the State Government of Uttar-Pradesh is Rs. 326.09 crores excluding interest accrued on the delayed disbursal of the Subsidy. '.

Gallantt Ispat Limited has informed the Exchange regarding 'Update on Payment of Subsidy and Decision of the Honorable Supreme Court'.

Gallantt Ispat Limited has informed the Exchange regarding 'Newspapers Cuttings for Publication of Standalone Unaudited Financial Results for the First Quarter ended June 30, 2018.'.

Gallantt Ispat Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

Gallantt Ispat Limited has informed the Exchange regarding�� Credit confirmation of Shares from CDSL- Shares/Stock Split.

Gallantt Ispat Limited has informed the Exchange regarding�� Credit Confirmation of Shares from NSDL- Shares/Stock Split

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on August 09, 2018.

Gallantt Ispat Limited has informed the Exchange regarding 'Newspapers Cuttings for Publication of notice of meeting of Board Of Directors of the Company.'.

Gallantt Ispat Limited has informed the Exchange regarding 'Activation of New ISIN'.

Gallantt Ispat Limited has informed the Exchange regarding 'Newspapers Cuttings of notice of Board Meetings.'.

Gallantt Ispat Limited has informed the Exchange regarding 'Activation of New ISIN'.

Gallantt Ispat Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

Gallantt Ispat Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 27, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Gallantt Ispat Limited has informed the Exchange regarding 'Newspapers cuttings for fixation of Record Date.'.

Gallantt Ispat Limited has informed the Exchange regarding 'Proceedings of the Extra-Ordinary General Meeting.'.

Gallantt Ispat Limited has informed the Exchange that the Company has fixed Record Date as August 8, 2018 for the purpose of Division /Split of Equity share of the company

Gallantt Ispat Limited has informed the Exchange that the Company has fixed Record Date as August 8, 2018 for the purpose of Sub- Division/Split Of Equity Shares Of The Company From The Existing Face Value Of Rs. 10/- Per Equity Share To Face Value Of Re.1/-Per Equity Share As Per Section 61(1)(d) Of The Companies Act, 2013.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors at its meeting held on July 27, 2018, has considered and approved subdivision of 1 equity shares of Rs. 10 each into 282360720 equity shares of Re. 1 each.

Gallantt Ispat Limited has informed the Exchange regarding 'Submission of Standalone Financial Results during the Financial Year 2018-19.'.

Gallantt Ispat Limited has informed the Exchange regarding 'Newspapers cuttings publishing of Board Meeting'.

Gallantt Ispat Limited has informed the Exchange regarding 'NEWSPAPER CUTTINGS FOR PUBLICATION OF NOTICE REGARDING TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF)'.

Gallantt Ispat Limited has informed the Exchange regarding 'Newspaper cuttings for publication of notice of Extra-ordinary General meeting.'.

Gallantt Ispat Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 27, 2018. [REVISED]

Gallantt Ispat Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 27, 2018

Gallantt Ispat Limited has informed the Exchange that the Board of Directors at its meeting held on Jun 29, 2018, has considered and approved subdivision of 46685000 equity shares of 10 each into 466850000 equity shares of 1 each.

Gallantt Ispat Limited has informed the Exchange regarding 'Minutes of the Meeting of Unsecured Creditors of the Company held on June 15, 2018 at 11: 00 A.M. '.

Gallantt Ispat Limited has informed the Exchange with copy of minutes of Extraordinary General Meeting held on Jun 15, 2018

Gallantt Ispat Limited has informed the Exchange regarding 'Outcome of the meeting of the Unsecured Creditors held on June 15, 2018.'.

Gallantt Ispat Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 15, 2018. Further, the company has informed the Exchange regarding voting results.

Gallantt Ispat Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 15, 2018

Gallantt Ispat Limited has informed the Exchange regarding 'Intimation with regard to proceedings of the Meeting of the Unsecured Creditors '.

The Exchange had sought clarification from Gallantt Ispat Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone Reconciliation of Equity not submitted -2. Consolidated Reconciliation of Equity not submitted The response of the Company is enclosed.

The Exchange has sought clarification from Gallantt Ispat Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of Equity not submitted -2. Consolidated Reconciliation of Equity not submitted The response of the Company is awaited.

Gallantt Ispat Limited has informed the Exchange regarding 'Publication of Notice of Extra-Ordinary General Meeting of the Company in newspapers.'.

Gallantt Ispat Limited has informed the Exchange regarding 'Publication of Notice of Unsecured Creditors Meeting of the Company in Newspapers.'.

Gallantt Ispat Limited has informed the Exchange regarding 'Publication of Audited Financial Results for the Quarter and Year ended 31st March, 2018 in Newspapers.'.

Gallantt Ispat Limited has informed the Exchange regarding 'Notice of meeting of Unsecured Creditors to be held June 15, 2018.'.

Gallantt Ispat Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 15, 2018