NARMADASUG

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on February 12, 2021 for Approval of Standalone Unaudited Financial Results of the Company for the Third Quarter ended on 31st December, 2020 alongwith Limited Review report.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on September 01, 2020.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2020.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on July 29, 2020.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on May 28, 2019.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on March 26, 2019.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on March 26, 2019.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on December 06, 2018.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Board meeting held on Jun 06, 2018.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 11, 2018.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.Pursuant to the requirement of Regulation 30 of the Securities and Exchange of Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 4:42 P.M. today i.e. Wednesday, February 14, 2018 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December,

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 13, 2017.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2017.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Board of Directors, at its meeting held on February 13, 2017 has Resignation of Independent director Dr. Sadhuram Sharma with effect form February 13, 2017.

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 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.