Gallard Steel Limited

Recent announcements

• Submission of Newspaper clipping of 11th Annual General Meeting to be held on Wednesday 30th September, 20269 Sep 2026 · Company Update / Newspaper Publication
• This is in continuation with our earlier correspondence related to change in Directorate in which certain typographical error has been observed due to which we are pleased to submit the ....8 Sep 2026 · Company Update / Change in Directorate
• This is in continuation with our earlier communication, We are pleased to submit the revised Letter due to certain typographical error in our previous correspondence for appointment of ....8 Sep 2026 · Company Update / Appointment of Statutory Auditor/s
• We are pleased to submit the Announcement for the E-voting for the AGM scheduled to be held on 30.09.20268 Sep 2026 · AGM/EGM / AGM
• We are pleased to submit the intimation of Annual Book Closure for the Annual General Meeting scheduled to be held on 30.09.2026.8 Sep 2026 · Corp. Action / Book Closure
• We are pleased to submit the Notice of 11th Annual General Meeting Scheduled to be held on 30/09/2026.8 Sep 2026 · AGM/EGM / AGM
• We are pleased to submit the 11th Annual Report for the year ended on 31/03/2026.8 Sep 2026 · Others / Reg. 34 (1) Annual Report
• Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 for change in Directorate of the Company8 Sep 2026 · Company Update / Change in Directorate
• Intimation pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Statutory Auditor of the Company8 Sep 2026 · Company Update / Appointment of Statutory Auditor/s
• Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 for resignation of Statutory Auditor of the company.8 Sep 2026 · Company Update / Resignation of Statutory Auditors
• We are pleased to submit the outcome of 5/2026-27 Board Meeting of the company held on Tuesday,8th September,20268 Sep 2026 · Board Meeting / Outcome of Board Meeting
• Gallard Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve businesses as attached3 Sep 2026 · Board Meeting / Board Meeting
• Clarification on significant movement in share price of the company.19 Aug 2026 · Company Update / General
• The Exchange has sought clarification from Gallard Steel Ltd on August 18, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....18 Aug 2026 · Company Update / Clarification
• Certificate for Compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 30th June 202617 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Pursuant to the Regulation 30 read with sub-clause 5 of Para Bof Part A of Schedule III of the SEBI (LODR) Regulation,2015 and our previous Corporate Announcements dated 25/06/2026. We ....16 Jul 2026 · Company Update / General
• Additional details required for corporate announcement filed under regulation 30 of SEBI(LODR) Regulations, 2015 regarding resignation from the post of the Company Secretary, Compliance ....1 Jul 2026 · Company Update / Resignation of Company Secretary / Compliance Officer
• Board of Directors at their meeting held on 30.06.2026 has considered the matter related to appointment of Ms. Trapti Jain as the Company Secretary & Compliance Officer of the company w.e.f. ....30 Jun 2026 · Company Update / General
• We are pleased to inform that, Board of directors at their meeting held on 30.06.2026 has considered the appointment of Ms. Trapti Jain as the Company Secretary and Compliance OFficer of ....30 Jun 2026 · Company Update / Appointment of Company Secretary / Compliance Officer
• Acquisition of lease hold Industrial Land for future expansion under regulation 30 of SEBI (LODR) Regulations, 201525 Jun 2026 · Company Update / General
• Appointment of Secretarial Auditor Pursuant to Regulation 3017 Jun 2026 · Company Update / Change in Management
• Statement of Deviation & Variation in Utilisation of Initial Public Offer(IPO) Proceeds of the Company for the Half-Year ended March 31, 202628 May 2026 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation
• Non applpicability of Regulation 24(A) of SEBi LODR Regulations,2015 for Financial Year 2025-2618 May 2026 · Company Update / Reg.24(A)-Annual Secretarial Compliance
• Submission of earning press release on HY2 anf FY26 ended 31st March,202614 May 2026 · Company Update / Press Release / Media Release
• Approval of Standalone and Consolidated Audited Financial Results for Half-Year/Year ended 31st March,2026.13 May 2026 · Result / Financial Results
• Outcome of Board Meeting dated 13th May 2026 started at 4 P.M. and concluded at 7 P.M. of the Audited Financials 31st March 2026.13 May 2026 · Board Meeting / Outcome of Board Meeting
• Gallard Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. Approval of the Standalone ....9 May 2026 · Board Meeting / Board Meeting
• <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....27 Apr 2026 · Others / Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
• Certificate for compliance of Regulations 74 (5) of SEBI (Depositories and Participant) Regulations, 2018 for the quater ended 31st March, 20268 Apr 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• The window for trading in shares of the company shall remain close from 1st April, 2026 till the completion of 48 hours after declaration of the Audited Financial Results of the company ....26 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• Certificate for compliance of Regulation 74(5) of the SEBI (Depository Participant) Regulations, 2018 for the quater ended on 31st December, 2025.22 Jan 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• Trading Members of the Exchange are hereby informed that effective from November 26, 2025, the Equity Shares of Gallard Steel Ltd (Scrip Code: 544616) are listed and admitted to dealings ....26 Nov 2025 · New Listing / New Listing