GALLISPAT

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 regarding the Outcome of Board Meeting of the Company held on March 30, 2016.

Gallantt Ispat Limited has informed the Exchange regarding Outcome of Voting Results of Postal Ballot and E-Voting.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors at their meeting held on today the March 17, 2016 has considered and declared Interim Dividend of re. 1/- per equity Share of face value of Rs. 10/- each on 28236072 no. of equity Shares for the financial Year 2015-16.

Gallantt Ispat Limited has informed the Exchange that the Company has fixed Record Date as March 29, 2016 for the purpose of declaration of Interim Dividend for the Financial Year 2015-16.

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 regarding Order of Honorable Supreme Court in Favour of Company Subsidy Scheme of State Government of Uttar Pradesh.

Gallantt Ispat Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant o Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Gallantt Ispat Limited has informed the Exchange the regarding the Outcome of Board Meeting of the Company held on February 16, 2016.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2016 has decided and approved the following important/material business:(a) Approval for subscribing shares of Shree Surabhi Wheat Products Private Limited ("Surabhi Wheat") thereby making Surabhi Wheat as a Subsidiary of the Company.

Gallantt Ispat Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

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 had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 25, 2016 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2015. The company has now informed the Exchange that the board meeting as above has been postponed till further notice. Hence, the trading window for dealing in the securities of the Company may be opened till further notice.

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 ln terms of Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), the Board of Directorshad approved and adopted the following Policies with effect December 01,2015: (i) Preservation of Documents and Archival Policy; and (ii) Policy for determination of materiality of any event / information.

Gallantt Ispat Limited has informed the Exchange vide letter dated November 26, 2015 regarding "Order of Honorable High Court in favour of Company - Subsidy Scheme of State Government of Uttar Pradesh".

Gallantt Ispat Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 28, 2015

Gallantt Ispat Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

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 submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 28, 2015 as per clause 35A of Listing agreement.

Gallantt Ispat Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 28, 2015, along with Report of Scrutinizer.

Gallantt Ispat Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting, evoting and bookclosure.

Gallantt Ispat Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of for dividend and Annual General Meeting of the Company to be held on September 28, 2015.

Gallantt Ispat Limited has informed the Exchange that the Company is pleased to provide e-voting facilities to the members. The voting rights of Member shall be as per the number of equity shares held by the members as on the cut-off date which is September 21, 2015.

Gallantt Ispat Limited has submitted to the Exchange a copy of the Unaudited Financial Results for the Quarter ended June 30, 2015. (Revised)

Gallantt Ispat Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

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).

Chandra Prakash Agrawal has submitted to the Exchange, vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Chandra Prakash Agrawal (HUF) has submitted to the Exchange, vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mayank Agrawal has submitted to the Exchange, vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ashutosh Agarwal has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gallantt Metal Limited has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Santosh Kumar Agrawal (HUF) has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Chandni Agrawal has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Camellia tradelink Private Ltd has submitted to the Exchange vide its letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Smriti Agarwal has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uma Agarwal has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Santosh Kumar Agrawal has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shyama Agrawal has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prem Prakash Agrawal (HUF) has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prem Prakash Agarwal has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Madhu Agarwal has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

AAR Commercial Company Limited has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ranju Agarwal has submitted to the Exchange, vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sunita Agarwal has submitted to the Exchange, vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Karishma Marketing Private Limited has submitted to the Exchange, vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Mrigaya Tradelink Private Limited has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Padmini Vinimay Private Limited has submitted to the Exchange vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

AAR Commercial Company Limited has submitted to the Exchange, vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Camella Tradelink Private Limited has submitted to the Exchange, vide letter dated June 27, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.