NARMADASUG

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��Girdharilal Sugar and Allied Industries Ltd. (NARMADASUG)��w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

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, 2019 to September 27, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2019

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Register of Members and Share Transfer Book will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

Girdharilal Sugar and Allied Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 20, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting will be held on September 29, 2017.

Members of the Exchange are hereby informed that the Exchange on February 25, 2017 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy 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 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 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 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 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 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 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 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. 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 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.