Girdharilal Sugar & Allied Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Girdharilal Sugar & Allied Industries Ltd. on BSE

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Girdharilal Sugar & Allied Industries Ltd.

26 Feb 2021

Board Meeting

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD. - 507506 - Board Meeting Intimation for Intimation For Board …

BSE India

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2021 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 4th March 2021 at the registered office of the company situated at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (M.P.) - 455 001 to transact the following matter along with other routine businesses:- 1.To consider and approve Resignation of Mrs. Sandhya Choubey (DIN:- 08461659) from the Post of Non Executive - Independent Director. 2. Other routine business with the permission of the chair. This is for your information and record.

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Girdharilal Sugar & Allied Industries Ltd.

15 Feb 2021

Company Update

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD. - 507506 - Announcement Under Regulation 30(LODR)- Newspaper Publication

BSE India

Newspaper clippings of Published Unaudited Financial Results of the Company for the Third Quarter / Nine Months Ended December 31, 2020

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Girdharilal Sugar & Allied Industries Ltd.

12 Feb 2021

Result

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD. - 507506 - Results-Financial Results For December 31, 2020

BSE India

Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with part 'A' of Schedule III of said Regulation, we hereby inform you that the Meeting of Board of Directors of the company held on Friday, 12th February, 2021 at the Registered Office of the Company, has inter alia, considered and approved following matters along with other agenda items:- 1.Approval of Standalone Unaudited Financial Results of the Company for the Third Quarter ended on 31st December, 2020 alongwith Limited Review report. We are enclosing herewith a copy of Standalone Unaudited Financial Result for the Quarter and Nine Months Ended on December 31, 2020, alongwith Limited Review Report. The Meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 6:00 P.M. Kindly take the same in your records

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Girdharilal Sugar & Allied Industries Ltd.

12 Feb 2021

Board Meeting

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD. - 507506 - Outcome Of The Board Meeting

BSE India

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Girdharilal Sugar & Allied Industries Ltd.

05 Feb 2021

Company Update

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD. - 507506 - Announcement Under Regulation 30 (LODR)- Newspaper Publication

BSE India

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are attaching herewith copy of Notice of the Board Meeting of the Company to be held on Friday, 12th February, 2021, Published on Thursday, 4th February, 2021 in the following newspapers: 1. Free Press English News Paper 2. Choutha Sansar Hindi News Paper Kindly take the same in your records.

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Girdharilal Sugar & Allied Industries Ltd.

02 Feb 2021

SAST

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD. - 507506 - Closure of Trading Window

BSE India

in continuation to earlier letter dated December 15, 2020 regarding Closure of Trading Window, the trading window of the Company will remain closed from Friday, January 1, 2021 to Monday, February 15, 2021 (both days inclusive) in connection with the Company''s Board Meeting scheduled to be held on Friday, February 12, 2021, inter-alia, to take on record the Unaudited Financial Results for the quarter ended December 31, 2020 in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading In the Securities of the Company and pursuant to the provisions SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended). This is for your information and record

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Girdharilal Sugar & Allied Industries Ltd.

02 Feb 2021

Board Meeting

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD. - 507506 - Board Meeting Intimation for Intimation For Board …

BSE India

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021 at the registered office of the company situated at 45/47-A, Industrial Area No. 1, A.B. Road, Dewas (M.P.) - 455 001 to transact the following matter along with other routine businesses:- 1.To consider and approve the Unaudited Financial Results of the Company for the quarter Ended on 31st December, 2020 along with Limited Review report thereon. 2.Other routine business with the permission of the chair. This is for your information and record.

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Girdharilal Sugar & Allied Industries Ltd.

12 Jan 2021

Company Update

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD. - 507506 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of the Certificate received from Purva Sharegistry (I) Private Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended December 31,2020. We request you to kindly take the above information on record.

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Girdharilal Sugar & Allied Industries Ltd.

12 Jan 2021

Company Update

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD. - 507506 - Statement Of Investor Complaints For The Quarter Ended December 2020

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh AgrawalDesignation :- Managing Director / Whole Time Director

Girdharilal Sugar & Allied Industries Ltd.

15 Dec 2020

SAST

GIRDHARILAL SUGAR & ALLIED INDUSTRIES LTD. - 507506 - Closure of Trading Window

BSE India

Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the clarification given by the BSE Ltd. vide circular No. LIST/COMP/01/2019-20 and NSE Ltd. vide circular No. NSE/CML/2019/11 dated 02.04.2019 and in terms of the Code of Conduct adopted by the Company to Regulate, Monitor and Report Trading by Insiders read with to SEBI (Prohibition of insider Trading) Regulations, 2015, we hereby submit that the, trading window for dealing in securities of the Company would remain closed for all the Board Members, Promoters, Designated/ Specified Connected Persons of the Company from Friday, January 1, 2021 till 48 hours after declaration of the Financial Results of the Company for the Quarter Ended December 31, 2020. This is for your information and record.

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Is Girdharilal Sugar & Allied Industries Ltd. worth buying?

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