GALLISPAT

Gallantt Ispat Limited has informed the Exchange regarding Intimation With Regard To Proceedings Of The Meeting Of Unsecured Creditors Of the Company held on July 12, 2017.

Gallantt Ispat Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 12, 2017

Gallantt Ispat Limited has informed the Exchange regarding NOTICE OF MEETING OF UNSECURED CREDITORS OF THE COMPANY.

Gallantt Ispat Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 12, 2017

Gallantt Ispat Limited has informed the Exchange regarding Declaration for audit reports with unmodified opinion(s).

Gallantt Ispat Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Gallantt Ispat Limited has informed the Exchange that Board of Directors at its meeting held on May 04, 2017, recommended Final Dividend of Rs. 0.50 per equity share.

Gallantt Ispat Limited has informed the Exchange that News Clarification-Metro Railways at Gorakhpur.

Chandra Prakash Agarwal has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gallantt Ispat Limited has informed the Exchange regarding Metro Rail Project at Gorakhpur, Uttar Pradesh.

Gallantt Ispat Limited has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gallantt Ispat Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on March 23, 2017.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 18, 2017 has decided and approved following important businesses: (1) Appointment of Mr Anurag Fatehpuria, Practising Company Secretary as a Seretarial Auditors of the Company for the Financial Year 2016-17.

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on March 18, 2017. - COMMITTEE RECONSTITUTION

Gallantt Ispat Limited has informed the Exchange that the Board of Directors, at its meeting held on March 18, 2017 has decided and approved the following important businesses: (1) Appointment of Tarun Kumar Gupta as an Independent Director of the Company.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors, at its meeting held on March 18, 2017 has decided and approved following important businesses: (1) Removal of Anurag Khetan from the Post of CFO .(2) Appointment of Mr Amit Jalan as a Chief Financial Officer of the Company.

Gallantt Ispat Limited has informed the Exchange that regarding Outcome of Board Meeting of the Company held on March 18, 2017- Acquisition of Wholly Owned Subsidiries.

Gallantt Ispat Limited has informed the Exchange that "In continuation of our earlier intimation about the appointment of Mr. Anurag Kumar Khetan as a Chief Financial Officer of the Company, this is to further inform you that Mr. Anurag Kumar Khetan has not joined the Company even after several reminders. Appointment of Mr. Anurag Kumar Khetan was effective from the date of appointment (February 03, 2017). Since, Mr. Anurag Kumar Khetan is not joining the Company even after several reminders; Board of Directors of the Company is considering his removal from the post."

GALLISPAT:The Exchange has sought clarification from Gallantt Ispat Limited with respect to announcement dated 07-Feb-2017, regarding the Appointment of Mr. Anurag Kumar Khetan as CFO and resignation of Mr. Amit Jalan from the post of CFO. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

GALLISPAT:The Exchange has sought clarification from Gallantt Ispat Limited with respect to announcement dated 07-Feb-2017, regarding the Appointment of Mr. Anurag Kumar Khetan as CFO and resignation of Mr. Amit Jalan from the post of CFO. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Gallantt Ispat Limited has submitted to the Exchange a copy of form filed with ROC in connection with Appointment of Mr. Anurag Kumar Khetan as CFO and resignation of Mr. Amit Jalan from the post of CFO.

GALLISPAT:The Exchange had sought clarification from Gallantt Ispat Limited with respect to announcement dated 03-Feb-2017, regarding appointment of Mr. Anurag Kumar Khetan as a chief financial officer of the company.The response of the Company is attached.

GALLISPAT:The Exchange has sought clarification from Gallantt Ispat Limited with respect to announcement dated 03-Feb-2017, regarding appointment of Mr. Anurag Kumar Khetan as a chief financial officer of the company.On basis of above you are required to clarify following -1. Brief profile (in case of appointment);The response of the Company is awaited.

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 03, 2017.

Gallantt Ispat Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Gallantt Ispat Limited has informed the Exchange regarding Credit RatingSUB: WITHDRAWAL OF CREDIT RATINGS ASSIGNED BY INDIA RATINGS & RESEARCH, A FITCH GROUP COMPANY This is to inform you that India Ratings and Research, A Fitch Group Company has withdrawn Credit Rating assigned to the Company which was as under: - Fund-based Working Capital: IND BB+ (Rating Watch Positive) - Non-fund-based working capital: affirmed to IND A4+ (Rating Watch Positive).As informed you earlier, credit rating assigned by M/s. Brickwork Ratings India Pvt. Ltd. is live and is as under: -

Gallantt Ispat Limited has informed the Exchange regarding Credit RatingWe are pleased to inform you that M/s Brickwork Ratings India Pvt. Ltd. has assigned and upgraded Credit Rating of Gallantt Ispat Limited bank loan facilities. Details of the same is attached herewith.

Gallantt Ispat Limited has informed the Exchange regarding Upgradation of Credit Rating obtained for bank loan facilities.

Gallantt Ispat Limited has informed the Exchange regarding "Form DIR-12 Filed for Resignation of Mr Rajesh Kumar Jain".

Gallantt Ispat Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 26, 2016.

Gallantt Ispat Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended September 30, 2016.

Gallantt Ispat Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 13, 2016.

Gallantt Ispat Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 29, 2016.

Gallantt Ispat Limited has submitted to the Exchange a copy of the Proceeding and the detailed voting results of the Annual General Meeting of the company held on September 26, 2016 along with scrutinizers report.

Gallantt Ispat Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2016.

Gallantt Ispat Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 26, 2016.

Gallantt Ispat Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

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 due to typographical error on the part of secretarial department, two figures viz. Share of Profit of Associates and Minority Interest interchanged in the Consolidated Financial Results for the Year ended March 31, 2016.

Gallantt Ispat Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Gallantt Ispat Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Gallantt Ispat Limited has submitted to the Exchange the consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

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 the Board of Directors of the Company at its meeting held on May 04, 2016 hasconsidered and approved the following:(1). Approval of the Sale Deed in favour of Shree Surabhi Wheat Products Private Limited (hereinafter referred to as Surabhi Wheat ) for Sale of Flour Mill Unit of the Company Located At Gram-Mauja, Chipli, Thana-Durgavati, District-Kaimur, Bhabhua, Bihar (hereafter referred to as Bihar Unit ) .( 2). Approval of the Sale Deed in favour of Shree Surabhi Flour Mills Private Limited (hereinafter referred to as Surabhi Flour ) for

Chandra Prakash Agrawal has submitted to the Exchange vide letter dated April 04, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gallantt Ispat Limited has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gallantt Ispat Limited has informed the Exchange that The Board of Directors at their meeting held on April 05, 2016, has decided and approved following important businesses: 1. Proposal To Expand Capacity Of Various Plants 2. Appointment Of M/S. Dilip Badlani & Co. Chartered Accountant As Internal Auditors.

Gallantt Ispat Limited has submitted to the Exchange a copy of Minutes of Postal Ballot and E-voting

Gallantt Ispat Limited has informed the Exchange regarding "Updates on Loan and Credit Rating".

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on March 30, 2016, to acquire shareholding of Shree Surabhi Flour Mills Private Limited (Surabhi Flour Mills). Subsequently, the Company agreed to purchase 2,00,00,000 Equity Shares in Surabhi Flour Mills from existing shareholders of Surabhi Flour Mills. Company filed duly executed share transfer documents with Surabhi Flour Mills for registration of transfer of the above shares in the name of the Company. In this regard, this is to inform you that Board of Directors of Surabhi Flo