GALLISPAT

Gallantt Ispat Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 07-Jun-2022.

Gallantt Ispat Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Aug-2021 to 31-Aug-2021 for the purpose of Meeting.

Gallantt Ispat Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-Sep-2020 to 10-Sep-2020 for the purpose of 16th Annual General Meeting.

Gallantt Ispat Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-Sep-2020 to 10-Sep-2020 for the purpose of 16th Annual General Meeting.

Gallantt Ispat Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Gallantt Ispat Limited has informed the Exchange that the Company has fixed Record Date as November 28, 2018 for the purpose of Payment of Interim Dividend

Gallantt Ispat Limited has informed the Exchange that the Company has fixed Record Date as November 28, 2018 for the purpose of Payment of Interim Dividend

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�� 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 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 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 that the Company has fixed Book Closure from September 20, 2017 to September 26, 2017 for the purpose of Annual General Meeting. The Company has now informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on September 26, 2017. (Purpose Revised)

Gallantt Ispat Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2017 to September 26, 2017 for the purpose of Annual General Meeting

Gallantt Ispat Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2016.

Gallantt Ispat Limited has informed the Exchange that the Company has fixed Record Date as March 29, 2016 for the purpose of declaration of Interim Dividend for the Financial Year 2015-16.

Gallantt Ispat Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of for dividend and Annual General Meeting of the Company to be held on September 28, 2015.

Gallantt Ispat Limited has informed the Exchange that the Company has fixed Book Closure from September 3, 2014 to September 9, 2014 (both days inclusive) for the purpose of Annual General Meeting and Dividend, if approved by the shareholders.

Gallantt Ispat Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2013 to September 19, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 19, 2013 & to determine the members entitled to receive dividend for the year ended March 31, 2013.

Gallantt Ispat Limited has informed the Exchange vide letter dated May 25, 2013, regarding "Allotment of 25,00,000 Equity Shares pursuant to the conversion of Zero Coupon Fully Convertible Unsecured Debentures".

Gallantt Ispat Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2012. The Register of Members and the Share Transfer Books of the Company will remain closed from September 19, 2012 to September 25, 2012 (both days inclusive) for the purpose of the Annual General Meeting and to determine the Members entitled to receive dividend for the year ended March 31, 2012. The dividend for the year ended March 31, 2012 ,if approved, at the aforesaid Annual General Meeting will be dispatched/ remitted on or after September 30, 2012.

Gallantt Ispat Limited has informed the Exchange vide its letter dated September 26, 2011, regarding Preferential Allotment of Zero Coupon Fuly Convertible Unsecured Debentures and Increase in the Authorised Share Capital.

Gallantt Ispat Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of the Annual General Meeting and to determine the Members entitled to receive dividend for the year ended March 31, 2011. The dividend, if approved, at the aforesaid Annual General Meeting will be dispatched/ remitted on or after October 03, 2011.