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| Exchange Received Time 13/10/2018 18:15:57 Exchange Disseminated Time 13/10/2018 18:16:07 Time Taken 00:00:10 | GALLANTT METAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, October 25, 2018 at 11.30 A.M. at the Head Office of the Company at 'GALLANTT LANDMARK', AD Tower Compound, Bank Road, Gorakhpur, Uttar Pradesh-273001- inter alia,
(a) To consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2018.
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