GALLISPAT

Gallantt Ispat Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

Gallantt Ispat Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from July 31, 2016 to August 10, 2016 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from May 21, 2016 to June 01, 2016 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from April 01, 2016 to April 07, 2016 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from March 15, 2016 to March 19, 2016 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from February 6, 2016 to February 15, 2016 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from January 18, 2016 to January 27, 2016 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from October 16, 2015 to October 25, 2015 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from July 21, 2015 to July 30, 2015 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from June 22, 2015 to June 28, 2015 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from May 20, 2015 to May 29, 2015 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that the Board of Directors at their meeting held on May 14, 2015 inter alia has decided and approved following businesses: 1. Code of practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 2. Code of conduct to Regulate, Monitor and Report Trading by Insiders.

Gallantt Ispat Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/officers/designated employees of the Company from January 28, 2015 to February 07, 2015 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from November 04, 2014 to November 12, 2014 (both days inclusive).

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 29, 2011, has passed a resolution to shift the Registered Office of the Company from 11, Crooked Lane, Second Floor, Kolkata - 700 069 to 1, Crooked Lane, Second Floor, Room No. 222 & 223, Kolkata- 700 069 (within the local limits of Kolkata). Pursuant to the provisions of Section 146 of the Companies Act, 1956 Form No. 18 has been filed with the Registrar of Companies, West Bengal.