Book Closure Details of Gallantt Ispat Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2025	AGM
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	Rs.1.0000 per share(10%)Final Dividend & A.G.M.
Nov 23, 2023	EGM
Sep 08, 2023	AGM	Sep 25, 2023	Sep 30, 2023	A.G.M.
May 10, 2022	EGM
Aug 09, 2021	AGM	Aug 25, 2021	Aug 31, 2021
Mar 09, 2021	COM
Aug 18, 2020	AGM	Sep 04, 2020	Sep 10, 2020
Sep 03, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Dec 10, 2018	EGM
Sep 04, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 29, 2017	AGM	Sep 20, 2017	Sep 26, 2017
Aug 28, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Aug 12, 2014	AGM	Sep 03, 2014	Sep 09, 2014
Aug 12, 2013	AGM	Sep 13, 2013	Sep 19, 2013
Aug 29, 2012	AGM	Sep 19, 2012	Sep 25, 2012
Aug 23, 2011	AGM	Sep 22, 2011	Sep 28, 2011
Aug 20, 2010	AGM	Sep 17, 2010	Sep 24, 2010
Aug 18, 2009	AGM	Sep 17, 2009	Sep 23, 2009
Oct 14, 2008	EGM			To offer, issue and allot on a preferential basis Equity Shares of the Company to Elara India Opportunities Fund Ltd - 5000000 No. of Equity Shares & to increase the Authorised Share Capital of the Company from Rs 80,00,00,000.
Aug 25, 2008	AGM	Sep 11, 2008	Sep 18, 2008

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