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| Exchange Disseminated Time 04/05/2018 18:41:16 | Gallantt Metal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2018, inter alia, to transact the following important business:
1. To consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2018.
2. To consider and approve the Audited Annual Accounts and notes thereon for the Financial Year ended March 31, 2018.
3. To consider and recommend dividend, if any, for the Financial Year 2017-18.
Further, as per 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 May 05, 2018 to May 14, 2018 (both days inclusive). |
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