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GML/KOL/2015-161
February 13,201,6

...

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Colporate Relationship Manager

Bombay Stock Exchange Limited
Floor 25, P J Towers, Dalal Street,
Mumbai- 400 001. INDIA.

Mr. Hari K. - V.P.-Listing

National Stock Exchange of India Limited
"EXCHANGE PLAZA,, Bandra - Kurla Compler;
Bandra (East), Mumbai- 400 051. INDIA.

Meeting of the board commenced at 11.00 a.m. and concluded at 12.05 p.m.
The Board of Directors at their meeting held on today the 13fr
February, 201e inter alia has decided
and approved following important/material businesies:

Pursuant to the provisions of Regulation 33 of the Securities and Exchange

Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors
approved
Unaudited Financial Results of the Company for the
and
Nine
Months
Quarter
ended December 31,
2015. We are enclosing herewith a copy of the Unaudited Financial Results
along with Segment
wise Reporting as approved by the Board.

Further, Statutory Auditors of the Company have carried out limited review of the
above results.
We are also enclosing herewith Limited Review Report of the Auditors.

The above Unaudited Financial Results along with Limited Review Report is available on the
website of the Company www.gallantt.com
Please acknowledge the receipt and oblige.

Thanking yorL
Yours faithfully,

GALLANTT METAL LIMITED

MEIALLTI

Lgh01*.1,

co*uy scocruf
Rajesh Upadhyaya

(COMPANY SECRETARY)
Encl: As above

GALLANTT METAL LIMITED

.
FAX : 02836'235787
OFFTCE WARD,IO BC, PLOT NO 123, GROUND FLOOR, GANDHIDHAM, KUTCH, GUJMT 370 M1, TEL, : 02836-395626 i 395636
.
(UTCH
TEL,
:
91 98 795 60878, FAX *91 2837 283690, E'MAiI : gMI@gAIIANII'COM
GUJMT,
WORKS NEAR TOLL GATE VILAGE - SAMAKHYALI, TALUM. BMCHAU,
REGISTERED oFFICE r 1, CROOKED LANE, 2ND FLoOR, KOLMIA - 700 069
Tele-lax : 033-2231 2429, e-mail I gml@gallanlt.com, Website ; www.gallanll com

Corporate ldenlification No. : 127109W82005P1C101553

EAtrANilT'
lot aol.iia,
STATEMENT OF STANT'AIONE UNAUDITED FINANCIAL RJESULTS FOR ITIE QUARTEN AND NINE.MONTHS ENDED SIST DECEMBER,2015

GAU

CHAIRMAN
Drac:

I.berry

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P.

$fiSg(tfl.tto.
DIN:01814318

13,2016

GALLANTT METAL LIMITED

oFFICE : WARD-1o BC, PLoT NO. 123, GROUND FIOOR, GANoHIDHAM, KUTCH, GUJMT - 370 201, TEL. r02836-395626i 395636 FAX:0283&235787
WORKS:NEAR TOLL GATE, VILAGE, SAIVAKHYALI, TALUM- BHACHAU, KUTCH - GUJRAT, TEL. : 91 98 795 @878, FAX:+91 2837 283690, EMAiI : gMI@gAIIANII.COM
REGISTERED OFFICE : 1, CROOKED LANE, 2ND FL00R, KOLMTA - 700 069
Telefax : 033-2231 2429, e-mail i gml@gallahtt.mm, Website : wwwgallantt.com

Corporate.ldentif ication No. : 127109W82005PlC101553

EAlt/Nifi"
edtHnrTamazat*
SEGMENT WISE REPORTING FOR TIIE QUARTf,R & NINE-MO\"THS ENDED 3lST DECEMBf,R' 2015

GAtl

C}IAIRMAN E

EISGIOF

Chrirmrn & Mrnrging Director

DIN: 0l8l43lt

Phclr Kollatr
D.ti Februrry 13,2016

GALLANTT METAL L]MITED

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1.

The above Results have been reviewed by the Audit Committee and thereafter were approved
by the Board of Directors in their respective meetings held on 13s February, 2015.
The Financial Results are in accordance with the standard accounting policies followed by the
Company in preparation of its statutory accounts.

3.

Previous period / year figures have been rearranged

wherever considered necessary.

regrouped, reclassified and restated

Chainnan & Managing Director

DIN: 01814318

Date: 13ft Februarv. 2015

GALLANTT METAL LIMITED

OFFICE

WARD-10 BC, PLOT N0. 123, GROUND FLOOR, GANDHIDHAM, KUTCH, GUJMT - 370 201, TEL. : 0283S395626 i 395636 F/tx : 0283&235787

woRKs:NEAR ToLLGATE'

VTLAGE

'SAMAKHYAU.R?)S;,BH!13H,j3',^!tJ;t?lffilibr3],131,[rrfibtAt:+e12837
Telefax : 033-2231 2429, email : 9ml@gallantt.com, Wehdte :
'r/wvrr.gallairtt.cun

. Corporat ldentilication No. : L27109WB2005P1C101553

2&36e0' emair:srnr@sarranncom

C"KI&XAilA&A$SOCIATTS
Chartered Acc,ountants

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KOIKATA70000l
PHoNE/FAX

grn$46s9t4ffi

LIMITED REVIEWREPORT
Review Report to
The Board of Directors,

GALLANTT METAL LIMITED

We have reviewed the accompanying statement of Unaudited Financial Results of GALLANTT
METAL LIMITED for the quarter and nine months ended 31"1 December, 2015. This statement is
the responsibility of the Company's Management and has been approved by the Board of
Directors. our responsibility is to issue a report on the statements based on our review.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400,
Engagements to Review Financial Statements issued by the Institute of Chaitered Accountants of
India. This standard requires that we plan and perform the review to obtain moderate assurance
as to whether the financial statements are free of material misstatement. A review is limited
primarily to inquiries of company personnel and analytical procedures applied to financial data
and thus provide less assurance than an audit. We have not performed an audit and accordingly,
we do not express an audit opinion.
Based on our review conducted as above, nothing has come to our attention that causes us to
believe that the accompanying statement of unaudited financial results prepared in accordance
with applicable accounting standards and other recognized accounting practices and policies has

not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in
which it is to be disclosed, or that it contains any material misstatement.

ForA. K Melaria & Assocl3tes

Chertered Accountants
Firrn Reg. No.3246668

Y;3:d'
(A.l( Meherlal
Partrar
Memb. N4.53918
Place: Kolkata
Dated: 13.02.i015