Gallantt Metal has informed an Extra-Ordinary General Meeting (EOGM) of the Members of the Company was held on January 04,2079 at 11.30 am at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4ft Floor, Kolkata - 700017. As per the provisions of Section 108 of the Companies Act, 2013 read with Companies(Management and Administration) Rules, 201.4, and Secretarial Standard on General Meetings, the Company has provided the facility of casting the votes by the members through e-voting (Remote E-voting) on the resolution mentioned in the Notice dated November 14, 2018 for EOGM.
The above information is a part of company’s filings submitted to BSE.
