Corporate Announcement
Security Code : 532726    Company : GALLANTT    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     30/07/2016 18:10:59
Gallantt Metal Ltd has informed BSE that that the meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to transact the following Important business:

- to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2016.

- the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from July 31, 2016 to August 10, 2016 (both days inclusive).
 

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