NARMADASUG

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 22, 2010 to September 29, 2010 (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, 2010.

Girdharilal Sugar And Allied Industries Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2009 to September 29, 2009 (both days inclusive) for the purpose of taking of record of shareholders as on date of Annual General Meeting. The Annual General Meeting of the Shareholders of the Company will be held on September 29, 2009.

Girdharilal Sugar And Allied Industries Ltd. had submitted to the Exchange the Postal ballot notice dated September 02, 2008 pursuant to section 192A of the Companies Act, 1956 seeking consent of shareholders for sale etc of whole or part of the undertaking in terms of provisions contained in Section 293(1)(a) of the Companies Act, 1956. The Company has also received the report of Scrutinizer certifying that the said resolution has been passed by requisite majority. The Company has now informed the Exchange that the Company has now sold the Sugar Mill situated at Village Ghatwa, Tehsil Thikri,

Girdharilal Sugar And Allied Industries Ltd. has informed the Exchange regarding Scrutinizer's Report dated October 11, 2008 confirming that both the Resolution covered by the Postal Ballot Notice i.e u/s 293(1)(a) and Section 149(2A) of the Companies Act, 1956 are confirmed and passed with requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/girdharilal_RPB_14102008.zip target=NEW> For more details click here.</

Girdharilal Sugar And Allied Industries Ltd. has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by postal ballot) Rules, 2001.The consent of the shareholders for the purpose is required to be obtained by means of a postal ballot. (1) Ordinary resolution for sale, lease, mortgage, transfer and/or otherwise dispose of the whole or any part of Sugar Mill pursuant to provisions of Section 293(1)(a) of the Companies Act, 1956. (2) Special Resolution for commencement of business set out in Other Object Clause 75, 76, and

Girdharilal Sugar And Allied Industries Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 20, 2008 to August 25, 2008 (both days inclusive) for the purpose of taking of record of shareholders as on the date of Annual General Meeting. The Annual General Meeting will be held on August 25, 2008.

Girdharilal Sugar And Allied Industries Ltd. has informed the Exchange that the AGM of the Members of the Company's will be held on December 23, 2006.

Girdharilal Sugar And Allied Industries Ltd. has informed the Exchange that in the Board meeting held on January 31, 2006, the directors discussed various subjects included in the Agenda. However, the unaudited financial results for Quarter ended December 31, 2005 could not be approved as members wanted certain amendments and clarification in the Results. The same is being carried out and the adjourned Board Meeting is likely to be held within a fortnight for considering the unaudited Results.

Girdharilal Sugar And Allied Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Girdharilal Sugar And Allied Industries Ltd. has informed the Exchange that the Company had called Board Meeting on October 27, 2005 to consider, interalia, unaudited financial results for the quarter ending September 30, 2005. The meeting however, could not take place for want of quorum and has been adjourned. The company has further informed that fresh meeting will be called in due course for which suitable intimation will be sent.

Girdharilal Sugar And Allied Industries Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2005 to September 29, 2005 (both days inclusive) for the purpose of taking of record of Shareholders as on the date of AGM.

Girdharilal Sugar And Allied Industries Ltd. has informed the Exchange that the Board Meeting called on April 22, 2005, to take on record the Unaudited Financial Results for the Financial Year ended on March 31, 2005 and other agenda items is postponed. The Company has further informed that the next date of Board meeting will be communicated in due course.