GALLISPAT

Gallantt Ispat Limited has informed the Exchange about Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022 and Other business matters.

Gallantt Ispat Limited has informed the Exchange about Board Meeting held on 31-Mar-2022 to consider Other business matters

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on February 14, 2022.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on November 13, 2021.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on October 25, 2021.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on September 28, 2021.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on August 07, 2021.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on Jun 29, 2021.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on March 31, 2021.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on November 30, 2020.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on November 04, 2020.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on July 28, 2020.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on Jun 29, 2020.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on May 25, 2020.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on January 18, 2020.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Gallantt Ispat Limited has informed the Exchange regarding Submission of Outcome of Meeting of Board of Directors of the Company held on June 23, 2019 at 09:00 A.M.

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Board Meeting held on April 29, 2019.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on March 30, 2019.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on March 30, 2019.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on February 05, 2019.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on January 21, 2019.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Gallantt Ispat Limited has informed the Exchange regarding Board meeting held on October 24, 2018.

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

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

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2018.

Gallantt Ispat Limited has informed the Exchange that after discussion and passing of few resolutions, meeting of Board of Directors has been postponed/adjourned for consideration and approval of the Audited Annual Accounts of the Company for the quarter and year ended March 31, 2018.

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2018.

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2017.The Board of Directors at their meeting held on today the 1st August, 2017, interalia has decided and approved following important businesses:1. Expansion in the capacity of various units of the Company in supersession with the earlier resolutions.2. Postponement of Board Meeting for approval of unaudited financial results of the Company for the quarter ended 30th June, 2017.

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2017. Approval of availing bank loan facilities to the tune of Rs. 60.00 crores from HDFC Bank Limited.

Gallantt Ispat Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on March 23, 2017.

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on March 18, 2017. - COMMITTEE RECONSTITUTION

Gallantt Ispat Limited has informed the Exchange that regarding Outcome of Board Meeting of the Company held on March 18, 2017- Acquisition of Wholly Owned Subsidiries.

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 03, 2017.

Gallantt Ispat Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 13, 2016.

Gallantt Ispat Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 29, 2016.

Gallantt Ispat Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 04, 2016 hasconsidered and approved the following:(1). Approval of the Sale Deed in favour of Shree Surabhi Wheat Products Private Limited (hereinafter referred to as Surabhi Wheat ) for Sale of Flour Mill Unit of the Company Located At Gram-Mauja, Chipli, Thana-Durgavati, District-Kaimur, Bhabhua, Bihar (hereafter referred to as Bihar Unit ) .( 2). Approval of the Sale Deed in favour of Shree Surabhi Flour Mills Private Limited (hereinafter referred to as Surabhi Flour ) for

Gallantt Ispat Limited has informed the Exchange that The Board of Directors at their meeting held on April 05, 2016, has decided and approved following important businesses: 1. Proposal To Expand Capacity Of Various Plants 2. Appointment Of M/S. Dilip Badlani & Co. Chartered Accountant As Internal Auditors.

Gallantt Ispat Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 30, 2016.

Gallantt Ispat Limited has informed the Exchange the regarding the Outcome of Board Meeting of the Company held on February 16, 2016.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2016 has decided and approved the following important/material business:(a) Approval for subscribing shares of Shree Surabhi Wheat Products Private Limited ("Surabhi Wheat") thereby making Surabhi Wheat as a Subsidiary of the Company.

Gallantt Ispat Limited had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 25, 2016 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2015. The company has now informed the Exchange that the board meeting as above has been postponed till further notice. Hence, the trading window for dealing in the securities of the Company may be opened till further notice.

Gallantt Ispat Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on June 26, 2015.

Gallantt Ispat Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 27, 2015.

Gallantt Ispat Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 19, 2015.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors at their meeting held on October 15, 2014 has decided and approved the following businesses: (1) Proposal To Expand Capacity of Various Plants. (2) India Ratings Upgrades Gallant Ispat Credit Rating to 'IND BB+/Stable.