NARMADASUG

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Outcome of Annual General Meeting held on September 30, 2016.

Girdharilal Sugar and Allied Industries Limited has submitted the Exchange a copy Notice of Annual General Meeting published in newspaper.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2016 to September 24, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2016.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange a copy of the Scrutinizers Report on Postal Ballot.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Company has changed the website from www.premierind.in/web. to www.gsail.org.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that pursuant to the Code of Fair Discloser and Conduct (the Code) adopted by the Company for Prevention of Insider Trading, under the SEBI(Prohibition of Insider Trading )Regulations, 2015, the trading Window shall Remained closed from May 19, 2016 up to May 27, 2016 (both days inclusive) and shall reopen on May 28, 2016. Accordingly, the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the Code are being advised not to trade in the securities of the Company from May

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that pursuant to the Code of Fair Discloser and Conduct (the Code) adopted by the Company for Prevention of Insider Trading, under the SEBI(Prohibition of Insider Trading )Regulations, 2015, the trading Window shall Remained closed from February 04,2016 up to February 13, 2016 (both days inclusive) and shall reopen on February 15, 2016. Accordingly, the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the Code are being advised not to trade in the securities of the Co

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that Mr Vishu Datta Sharma, Company Secretary will also be Compliance Officer of the Company.

Girdharilal Sugar and Allied Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the trading Window shall Remained closed from October 23, 2015 upto November 02, 2015 (both days inclusive) and shall reopen on November 3, 2015.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2015.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 30, 2015.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting, evoting and bookclosure.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Company has fixed September 21, 2015 as the Cut-off date to record the entitlement of the members / shareholders, to cast their vote electronically (e-voting), in respect of all items of business for the Annual General Meeting of the Company.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Board of Directors has approved the Code of Conduct for prevention of Insider Trading in compliance of Securities & Exchange Board of India (Prohibition of Insider Trading )Regulations, 2015.

Rajesh Agrawal has submitted to the Exchange vide letter dated August 17, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Girdharilal Sugar and Allied Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Rajesh Agrawal has submitted to the Exchange vide letter dated July 07, 2015 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajesh Agrawal has submitted to the Exchange, vide its letter dated July 07, 2015 a copy of disclosures under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Girdharilal Sugar and Allied Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange vide letter dated April 13, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Girdharilal Sugar and Allied Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Girdharilal Sugar and Allied Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Girdharilal Sugar and Allied Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2014.

Girdharilal Sugar and Allied Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Company is still finalising merger accounting entries and compliance in terms of BIRF Order dated January 15, 2014 in consultation with Auditors and experts, which is taking some more time being complex in nature the postponed meeting called on May 14, 2014 is further postponed. The Company shall inform that the postponed date of meeting in due course.

Girdharilal Sugar and Allied Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 31, 2013 has fixed date of Annual General Meeting scheduled to be held on November 30, 2013.

Girdharilal Sugar and Allied Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding the Annual General Meeting of the Shareholders of the Company will be held on September 30, 2013 at the Registered Office of the Company. The Company has now informed the Exchange that the Company has already obtained from the Registrar of Companies, Gwalior, M.P., extension of time for holding the Annual General Meeting upto December, 2013. The date of AGM earlier proposed on September 30, 2013 is, therefore postponed. (Postponement of AGM)

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2013.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Girdharilal Sugar And Allied Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of taking of record of shareholders as on the date of Annual General Meeting, which will be held on September 29, 2012.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Girdharilal Sugar And Allied Industries Limited has informed the Exchange that Shri M. S. Bidasaria, Director of the Company has resigned from the Directorship of the Company w.e.f. January 25, 2012 and Shri Ram Gopal Agrawal has been appointed as Additional Director on the Board of the Company.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Girdharilal Sugar And Allied Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of taking on record of shareholders as on the date of Annual General Meeting, which will be held on September 30, 2011.

Girdharilal Sugar and Allied Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.