GALLISPAT

Gallantt Ispat Limited has submitted to the Exchange vide letter dated May 25, 2013 a copy Disclosure under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gallantt Ispat Limited has informed the Exchange vide letter dated May 25, 2013, regarding "Allotment of 25,00,000 Equity Shares pursuant to the conversion of Zero Coupon Fully Convertible Unsecured Debentures".

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has considered and recommended dividend of 5%, i.e. 50 Paise per equity share of face value of Rs. 10/- each for the Financial Year ended March 31, 2013 subject to the approval of shareholders of the Company at the next Annual General Meeting.

Gallant Udyog Limited has submitted to the Exchange vide letter dated May 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) &13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gallantt Ispat Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Gallantt Ispat Limited has submitted to the Exchange vide letter dated April 25, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

AAR Commercial Co Ltd has submitted to the Exchange vide letter dated April 25, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Gallantt Ispat Limited has informed the Exchange vide letter dated January 15, 2013 regarding a Press Release dated January 14, 2013 titled "India Ratings Upgrades Gallantt Ispat to 'IND B'/Stable".

Gallantt Ispat Limited has submitted to the Exchange vide letter dated November 02, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

AAR Commercial Company Limited has submitted to the Exchange vide letter dated November 01, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gallantt Ispat Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the Annual General Meeting of the Company held on September 25, 2012.

Gallantt Ispat Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Gallantt Ispat Limited has informed the Exchange that the details regarding the voting Results in the specified format as per Clause 35A of the Listing Agreement and Outcome of the Annual General Meeting of the Company was held on September 25, 2012.

Gallantt Ispat Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2012. The Register of Members and the Share Transfer Books of the Company will remain closed from September 19, 2012 to September 25, 2012 (both days inclusive) for the purpose of the Annual General Meeting and to determine the Members entitled to receive dividend for the year ended March 31, 2012. The dividend for the year ended March 31, 2012 ,if approved, at the aforesaid Annual General Meeting will be dispatched/ remitted on or after September 30, 2012.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012 inter-alia, has considered and recommended dividend of 5% i.e. Re.0.5/- per equity share of face value of Rs.10 each for the financial year ended March 31, 2012 subject to the approval of the shareholders of the Company at the next Annual General Meeting.

Gallantt Ispat Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Gallantt Ispat Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Gallantt Ispat Limited has submitted to the Exchange vide letter dated July 06, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

AAR Commercial Company Limited has submitted to the Exchange vide letter dated July 05, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011,

Gallantt Ispat Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

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 regarding Outcome of Board Meeting held on March 29, 2012.

Gallantt Ispat Limited has informed the Exchange that Mr. Virendra Kumar Keshari, Independent Director has resigned form the Directorship of the Company.

Gallantt Ispat Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

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 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.

Gallantt Ispat Limited has submitted to the Exchange a copy of the Minutes of the Extra-ordinary General Meeting of the Members of the Company held on November 05, 2011.

Gallantt Ispat Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Gallantt Ispat Limited has informed the Exchange regarding the outcome of Extra Ordinary General Meeting held on November 05, 2011.

Gallantt Ispat Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 28, 2011.

Gallantt Ispat Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on November 05 , 2011.

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 regarding the Outcome of the Annual General Meeting of the Company held on September 28, 2011.

Gallantt Ispat Limited has informed the Exchange vide its letter dated September 26, 2011, regarding Preferential Allotment of Zero Coupon Fuly Convertible Unsecured Debentures and Increase in the Authorised Share Capital.

Gallantt Ispat Limited has informed the Exchange vide its letter dated September 08, 2011 regarding Appointment of Cost Auditors.

Gallantt Ispat Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of the Annual General Meeting and to determine the Members entitled to receive dividend for the year ended March 31, 2011. The dividend, if approved, at the aforesaid Annual General Meeting will be dispatched/ remitted on or after October 03, 2011.

Gallantt Ispat Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

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.

Gallantt Ispat Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2011 inter-alia has considered and recommended dividend of 5% i.e. 0.50 paise per equity share of face value of Rs.10 each for the financial year ended March 31, 2011 subject to the approval of the shareholders of the Company at the next Annual General Meeting.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 25, 2011 has decided to publish audited financial results of the Company within a period of sixty days from the end of the last quarter of the financial year 2010-11 as per amended provisions of Clause 41 of the Listing Agreement. Further, the Company shall not publish and give unaudited financial results for the last quarter.

Gallantt Ispat Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Gallantt Ispat Limited has submitted to the Exchange a copy of disclosure undrer Regulation 7(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeover) Regulations, 1997 and Regulation 13(3) & (6) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeover) Regulations, 1997.

Gallantt Udyog Limited has informed the Exchange regarding disclosure under Regulation 3(3) of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997 for proposed acquisition of Equity Shares in Gallantt Ispat Limited.