GALLISPAT2021-01-092021-04-08Resolution1 GALLISPAT2021-04-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2021-04-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2021-04-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2021-04-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2021-04-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2021-04-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2021-04-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2021-04-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2021-04-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2021-04-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2021-04-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2021-04-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2021-04-08 Resolution1in-bse-voting:TotalShareholdingMember GALLISPAT2021-04-08 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GALLISPAT INE528K01029 Gallantt Ispat Limited Court Convened Meeting 2021-04-08 4158 0 0 4 26 1 The Meeting of the Company was not held physically. Meeting was held only through Video Conference / Other Audio Visual Means (VC / OAVM) as per the directions of the National Company Law Tribunal, Principal Bench, New Delhi and SEBI and MCA Circulars. The total number of members who attended the meeting through video conference are 30 out of which 4 members are from Promoters and Promoter Group and the rest 26 are public. Special false Approval of the Scheme of Amalgamation and Slump Sale providing for Slump Sale of 18 MW Power Plant of Gallantt Ispat Limited to Gallantt Metal Limited and thereafter Amalgamation of Gallantt Ispat Limited, AAR Commercial Company Limited, Hipoline Commerce Private Limited, Lexi Exports Private Limited and Richie Credit and Finance Private Limited with Gallantt Metal Limited (Transferee Company) and their respective shareholders and creditors under Sections 230-232 of the Companies Act, 2013. 178155230 178155230 100 178155230 0 100 0 178155230 0 0 0 0 0 0 178155230 0 0 0 0 0 0 178155230 178155230 100 178155230 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 104205490 97865618 93.92 97865528 90 100 0 104205490 0 0 0 0 0 0 104205490 0 0 0 0 0 0 104205490 97865618 93.92 97865528 90 100 0 282360720 276020848 97.75 276020758 90 100 0