NARMADASUG

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2019

Girdharilal Sugar and Allied Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2019

proceeding of the 30th Annual General Meeting of the Company held on 27.09.2019

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2019

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2019

Girdharilal Sugar and Allied Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018

NARMADASUG:-Girdharilal Sugar and Allied Industries Limited has informed the Exchange outcome of Annual General Meeting Held on 28th September 2018.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

Girdharilal Sugar and Allied Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

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 informed the Exchange regarding Notice of Postal Ballot

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 AGM of the Members of the Company's will be held on December 23, 2006.