GALLISPAT

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 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 informed the Exchange that Honorable High Court at Calcutta has sanctioned the Scheme of Amalgamation of Gallantt Udyog Limited with Gallantt Ispat Limited.

Gallantt Ispat Limited has informed the Exchange that the Company has repaid in full its financial debt granted by various Term Lenders. Except Working Capital Facilities currently being enjoyed by the Company, there is no bank loan outstanding as on November 21, 2014.

Gallantt Ispat Limited has informed the Exchange regarding a correction on Item No. 2 (Credit Rating Upgrade) assigned to 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 01, 2014 to July 12, 2014 (both days inclusive) for the Unaudited Financial Results of the Company for the Quarter ended June 30, 2014..

Gallantt Ispat Limited has informed the Exchange regarding Board Meeting of the Company to be held on May 30, 2014 for approval of Audited Financial Results for the year ended March 31, 2014 and for recommendation of dividend, if any, The Company has inform 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 20, 2014 to June 01, 2014 (both days inclusive).

Gallantt Ispat Limited has submitted to the Exchange vide letter dated March 03, 2014 information about Survey conducted at the office and Factory Premises of the Company.

Gallantt Ispat Limited has informed the Exchange that Board of Directors of Transferor and Transferee Companies are considering for revision of the proposed scheme of Amalgamation of Gallantt Udyog Limited (GUL), the Transferor Company with Gallantt Ispat Limited (GIL), the Transferee Company. Hence, existing scheme filed with the stock exchange shall be deemed to be withdrawn and a revised scheme of arrangement shall be approved by the Board of Directors after finalization of all the terms of the Scheme and a new revised scheme together with all required documents shall be filed in the due co

Gallantt Ispat Limited has informed the Exchange regarding "Update on Scheme of Subsidy and Writ Petition filed by the Company".

Gallantt Ispat Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 30, 2013.

Gallantt Ispat Limited has informed the Exchange that Structural Mill forming part of Re-Rolled Products Unit of the Company has been fully installed at Project Site at AL-5, Sector - 23, Gorakhpur Industrial Development Authority (GIDA), Gorakhpur, Uttar Pradesh. Further, Structural Mill Unit of the Company has commenced commercial operation from April 12, 2012. Other plants Re-Rolled Unit of the Company had already commenced commercial operation.

Gallantt Ispat Limited has informed the Exchange vide its letter dated January 03, 2012 regarding "Scheme of Subsidy and Writ Petition filed by the Company".

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 28, 2011, inter alia has decided to issue and allot upto 25,00,000 Zero Coupon Fully Convertible Unsecured Debentures (hereinafter referred to as the "FCDs"), to be converted into Equity Shares within a period of Eighteen Months, of face value of Rs. 10/- each at a price of Rs. 160/- each (including a premium of Rs. 150/- each). As per the provisions of Regulation 76(1) of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 Company is eli

Gallantt Ispat Limited has informed the Exchange that Captive Power Plant of the Company has been fully installed at Project Site at AL-5, Sector - 23, Gorakhpur Industrial Development Authority (GIDA), Gorakhpur, Uttar Pradesh. Further, Captive Power Plant of the Company has commenced commercial operation from July 25, 2011.