Girdharilal Sugar & Allied Industries: Board Meeting Intimation for Intimation For Board Of Director'S Meeting To Be Held On Friday 12Th February 2021 As Per Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

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.