gallantt...gallantt
TRANSCRIPT
GruuN-lT
hvrnetutre-13 Coroorate Ofiice :1. Crooked Lane,Room Nos. 222 & 223,Second Floor.Kolkata-700069 (W.8.)Tel. : 033-4600483't
GtL/DELI2019-20
lanuary I8, 2020
Corporate Relationship Mana8erBombay Stock Exchange LimitedFloor 25, P J Towe.s,Dalal Street, Mumbai- 400 001INDIA
Scrip Code:533265
Corporate Relataonship ManagerNationalstock Exchange of lndia Limited"EXCHAN6E PTAZA",
Bandra - Kurla Complex, Bandra (East),
Mumbai- 400 051INDIA
Scrip Code: GALLISPAT
a. The Company, its promoters or Directors have never been declared as willful defaulter as per
RBI Circular Ref. No. RBI/2015-16/100 DBR.No.ClD.BC.22/20.16.003/2015-76 dated July 1,
2015 by the Banks.
b. The Company, its promoters or Directors have not been directly or andirectly, debarred fromaccessing the capital market or have been restrained by any regulatory authority from,directly or indirectly, acquiring the said securities.
c. The Company, its promoters or Directors do not have direct or indirect relation with thecompanies, its promoters and whole-time di.ectors, which are compulsorily delisted by any
recognized stock exchange.
ThankinB you,
Yours faithfully,GALLANTT ISPAT LIMITED
GALLAN'I'T ISPAT
mpany ecretary
Nitesh (umar(COMPANY SECRETARY)
GALLANTT ISPAT LIMITEDRegistered Otfice: "GAILANTT HOUSE",I-7, Jangpura Extension, New Delhi -110 014
Telefax: 011-41 5392, E-mail : [email protected], website : www.gallantt.com
Factory rAL'5, Sector'23, Sahianwa, District _ GorakhPUr, Uttar Pradesh
Corporate Identification No. : U7109DU005PlC350523
5ir/Madam,
SUB: CONFIRMATION
This is to confirm that:
CnrnN-lT
An,ae'nyte-13
GML/DEL/2OL9-20January 18,2020
5ir/Madam,
Thanking /ou,
Yours faithfullY,GALTANTT METAL I.IMITEDGALLANII METAT!MITEO
Compsny Secretary
Arnab Banerji(COMPANY SECRETARY)
Coroorate Oflice :'1, Crooked LEne,Room Nos. 222 & 223,Second Floor,Kolkata-700060 (W.8.)Tel. r 033{6004831
a
This is to confirm that:
The Company, its promoters or Directors have never been declared as willful defaulter as per
R8l Circular Ref. No. RBI/2015'16/100 DBR No ClD.BC 22l2O 16 00312015'76 dated 'lulv 1'
2015 by the Banks.
The Company, its promoters or Directors have not been directly or indirectly' debarred from
a.."Jnc tn"',*pitur market or have been restrained by any regutatory authority from,
directly or indirectly, acquiring the said securities'
The Company, its promoters or Directors do not have direct or indirect relation with the
aorpani"r, iis promoters and whole-time directors' which are compulsorily dellsted bV any
recognized stock exchanBe
b
c
Corporate Relationship Manager
Bombay Sto.k Exchange LimitedFloor 25, PJ Towers,
Dalal Street, Mumbai- 400 001
INDIA
Scrip Code:532726
Corporate Relationship Manager
National Stock Exchange of lndia Limlted"EXCHANGE PLAZA",
Bandra - Kurla complex, Bandra (East),
Mumbai- 400 051
INDIA
Scrip Code: GALLANTT
GALLANTT METAL LIMITEO
office:ward.l0Bc,PlotNo'123,GroUndFloor,Gandhidham,futch,Gujrat3702o1,Tet.:02836.395626/395636Fax:works; Near TollGateVilf"g" - s"t"if'y"fil iift*"-itrachau' xutci'Guirat' TeL:9198 795 60878' Fax | +912837
Register; Office : 'GAILANTT HoUSE ' !7' langPura Extension' New Delhi -110 014
Telefax : 011-45048767' E-mail : 9ml@gallantt'com' Webste: wlvw gallantt'com
corPorate Identification No : U71090U005P1C350524
02836-235787
283690
sUB: CONFIRMATION
Annexure-13
AAR COMMERCIAL COMPANY LIMTTEDI - 7, JA"I{GPURA EXTENSIOI{, NEW DELHr - 11OO14
Website: www.aarccl.tn; Tel: Or1-41645392i Mobtl€: aO17553471E-mall ID: lnvestors.coEEercla(qlredtffmatl.com
CII{: L63O9ODL19A2PLC354a1a
c
b. The Company, its promoters or Directors have not been directly or indirectly, debarred fromaccessing the capital market or have been restrained by any regulatory authority from, directlyor indirectly, acquiring the said securities.
The Compan, its promoters or Directors do not have direct or indirect relation with thecompanies, its promoters and whole-time directors, which are compulsorily delisted by anyrecognized stock exchange.
AARIDEL/2019-20Ianuary 18, 2020
Sir/Madam,
SUB: CONFIRMATION
The Company, its promoters or Directors have never been declared as willful defaulter as perRBI Circular Ref. No. RBI/2015-16/100 DBR.No.CID.BC.22/20.76.003 /2015-15 dated luly 1,
2015 by the Banks.
Thankingyou,
Yours faithfully,AAR CO]VIMERCIAL COMPANY
,A*'J u*.Arvind Kumar Modi
CorpoEto Ofico .
1. Coohed Lan6,Roo.n Nos. 20E, Srcond Floor,
Kofiata-700069 (w.8.)T.l. : 03H007602t
D
Corporate Relationship ManagerBombay Stock Exchange LimitedFloor25,PJTowers,Dalal Street, Mumbai- 400 001INDIAScrip Code: 539632
Corporate Relationship ManagerNational Stock Exchange of India Limited"EXCHANGE PLAZA",Bandra - Kurla Complex, Bandra IEast),Mumbai' 400 051INDIA
The Secretary,The Calcutta Stock Exchange Limited7, Lyons range,Kolkata - 700001West BengalScrip Code: 11145
(COMPANY SECRETARY)
This is to confirm that:
Avwre-'ztt:tz -V
HIPOTINE COMMERCE PRIVATE LIMITED1. CROOKED LANE, SECOND FLOOR, ROOM NOS, 222 & 223, KOLKATA. 70O069
Telephone: 033-46004831 E-mail lD: [email protected]: U51909W8 1995PTC076045
Corporate Relationship ManagerBombay stock Exchange LimitedFloor 25, P.l Towers,DalalStreet,Mumbai- 400 001INDIA
corporate Relationship ManagerNational stock Exchange of lndia Limited"EXCHANGE PLAZA,,,
Bandra - Kurla Complex, Bandra (East),
Mumbai 400 051INDIA
Sir/Madam,
SUB: CONFIRMATION
This is to confirm that:
HTPOLTNE/KOv2019-20
.lanuary 18, 2020
Thanking you,
Yours faithfully,HIPOI-INE COMMERCE PRIVATE LIMITEO
tilP0LrN c0 EF.CE PRIVATE tIlllITEO
Director
Akash Dineshkumar Agarwal
(DTRECTOR)
OIN:02015012
a. The Company, its promoters or Directors have never been declared as willful defaulter as per
RBI circular Ref. No. RBI/2015-16/100 DBR.No.CtD.BC.22/20.16,OO112075'16 dated July 1'
2015 by the Banks.
b. The Company, its promoters or Directors have not been directly or indirectly, debarred Irom
accessing the capital market or have been restrained by any regulatory authority from'
directly or indirectly, acquiring the said securities
c. The Company, its promoters or Directors do not have direct or indirect relation with the
companies, its promoters and whole-time directors, which are compulsorily delisted by any
recognized stock exchanBe.
*uneztuv-13
LIEXI EXPORT' PRIVATE LIMITED207, MAHARSHI DEVENDRA ROAD, 1ST FLOOR, ROOM NO. 27 KOLKATA - 700007
Telephone: 9825140615 E-mail ID: [email protected]: U51909WB1993PTC058926
Corporate Relationship ManagerBombay Stock Exchange LimitedFloor25, PJTowers,DalalStreet,Mumbai 400 001
INDIA
tExr/KoLi/2019-20lanuary 18,2020
Corporate Relationship ManagerNational Stock Exchange of lndia Limited"EXCHANGE PTAZA",
Bandra - Kurla Complex, Eandra (East),
Mumbai- 400 051INDIA
a. The Company, its promoters or Directors have never been declared as willful defaulter as per
RBr Circular Ref. No. RBI/2015'16/100 DBR.No.ClD.BC.22/2O.76.003/2075'76 dated lulv 1,
2015 by the Banks.
b. The Company, its promoters or Directors have not been directly or indirectly, debarred from
accessing the capital market or have been restrained by any regulatory authority from'
directly or indirectly, acquiring the said securities
c. The Company, its promoters or Directors do not have direct or indirect relation with the
companies, its promoters and whole-time directors, which are compulsorily delisted by any
recognized stock exchange
5ir/Madam,
sUB: coN FlRMAIIQ!
This is to confirm that
Thanking you,
Yours faithfully,LEXI EXPORTS PRIVATE I.IMITED
LEXI ORTS PRiVATE LIiIITED
Direclor/Al.llho sed SignatorY
Ashwin Gupta(DTRECTOR)
DIN:00098712
An ne>cr-r:ua - 13
RICHIE CREDIT & FINANCE PRIVATE LIMITED207, MAHARSHI DEVENDRA ROAD, 1ST FLOOR, ROOM NO. 27 KOLKATA. 70OO07
Telephone: 9825140515 E-mail IDr [email protected],inCIN: U65921WB1985PTC117558
Corporate Relationship ManagerBombay Stock Exchange LimitedFloor 25, P.l Towers,DalalStreet,Mumbai 400 001INDIA
Corporate Relationship ManagerNational Stock Exchange ol lndia l-imited"EXCHANGE PLAZA",
Bandra - Kurla Complex, Bandra (East),
Mumbai- 400 051INDIA
S r/Madarn,
SUB: CONFIRMATION
This is to confirm thati
a. The Company, its promoters or Directors have never been declared as wilful defaulter as per
RBr Circular Ref. No. RBI/2015-16/100 DBR.No.CrD.BC.22/20.76.00312075-16 dated July 1,
2015 bythe Banks.
b. The Company, its promoters or Directors have not been directly or indirectly, debarred Iromaccessing the capital market or have been restrained by any regulatory authority from,
directly or indirectly, acquiring the said securities.
c. The Company, its promoters or Directors do not have direct or indirect relation with the
companies, its promoters and whole-time directors, which are compulsorily delisted by any
recognized stock exchanBe.
Thanking yor.r,
Yours faithfully,RICHIE CRE FINANCE PRIVATE LIMITED
RICHIE CFIEOI NCE PRIVATE tITiIIEI)
Dirccror,AL,tlodsod Siqn.tory
Ashwin Gupta(DTRECTOR)
DIN:00098712
RrcHtE/KOt/2019-20lanuary 18, 2020