BSLIMITED

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has approved :(1) Re-appointment of M/s. P. Murali & Co., Chartered Accountants, as Statutory Auditors of the Company. (2) Appointment of Mr. A. Gopalakrishnan Iyer as an Additional Director of the Company, categorized as Non-Executive Independent Director.

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has recommended Final Dividend of 10% on the Paid up Capital of the Company for the financial Year 2011-12 (i.e. Re. 1/- per equity share of Rs. 10/-), subject to approval of the same by Shareholders in the ensuing Annual General meeting of the Company.

BS TransComm Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Bs Transcomm Limited has informed the Exchange that the Nomination of Mr. M. S. S. Sastry, Nominee Director of IDBl Bank Limited on the Board of the Company, has been withdrawn effective from April 20, 2012, vide its letter dated April 20, 2012.

Bs Transcomm Limited has informed the Exchange that the Company will submit the Audited Financial Results for the entire Financial Year within 60 days from the end of the Financial Year 2011-12. Hence the Company will not be publishing the Un-audited Financials Results for the last Quarter ended March 31, 2012 and shall publish the Audited Financial Results for the entire year.

Bs Transcomm Limited has informed the Exchange that the Commercial Production has commenced from March 24, 2012 of its Phase II-expansion in Tower Manufacturing & Galvanizing capacity from 120000MTPA to 240000MTPA (i.e., increase in installed capacity of 120000MTPA).

Bs Transcomm Limited has informed the Exchange regarding a press release dated March 13, 2012, titled "BS TransComm bags orders of Rs. 168 Crores".

Bs Transcomm Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 10, 2012) regarding the Utilisation of funds.

Bs Transcomm Limited has informed the Exchange that Mr. Kapil Kathpalia, Director of the Company, has tendered his resignation from the office of Director of the Company, citing personal reasons and the same has been accepted by the Board of Director in its Meeting held on February 10, 2012.

BS TransComm Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Bs Transcomm Limited has informed the Exchange regarding a press release dated December 08, 2011, titled "BS TransComm bags orders worth over Rs 244 crores".

Rakesh Satyanarayan Agarwal has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011, have approved to dispose off the stake held by the Company in M/s. Sugan Automatics Private Limited ("SAPL"), a subsidiary which is NOT a material non Listed Indian subsidiary.

Bs Transcomm Limited has informed the Exchange that the Company has granted 487,207 stock options (which can convert into 487,207 equity shares of the Company upon exercise) to eligible employees subject to the terms of the ESOP 2011 of the Company. The following are some of the terms : (1) Vesting Schedule / Vesting Period : Four years vesting schedule - 25% each year; (2) Exercise Period : Two years from the date of vesting; (3) The options were granted at an exercise price of Rs. 109.95 per option, closing price as on November 11, 2011.

BS TransComm Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Bs Transcomm Limited has informed the Exchange that the members of the Company at the Annual General Meeting (AGM) of the Company held on September 30, 2011, approved the following : (1) Audited Annual Accounts for the Financial Year 2010-11 along with reports of Statutory Auditors and the Directors thereon; (2) Reappointments of Mr. Mahesh Khera and Mr. Kapil Kathpalia as Directors liable to retire by rotation; (3) Declaration of Dividend, of Re. 1/- per Equity Share, for the Year ended March 31, 2011; (4) Appointment of M/s. P. Murali & Co., Chartered Accountants, as Statutory Auditors of t

Bs Transcomm Limited has informed the Exchange that the Company has received the approval from the Registrar of Companies, Andhra Pradesh, granting an extension of three month to convene & hold the Annual General Meeting for the fiscal year ending March 31, 2011.

Bs Transcomm Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 10, 2011) regarding the Utilisation of funds.

BS TransComm Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Bs Transcomm Limited has informed the Exchange vide its letter dated July 18, 2011, regarding a press release, titled "B S TransComm Ltd receives Integrated Management Systems certification from TUV NORD".

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has transacted the following: The Board has approved to reserve 15,00,000 shares out of the authorized share capital of 3 Crore shares (5%) to be available to the Employees on terms and conditions to be decided and finalized by the Board. The same is subject to the approval of the members.

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has transacted the following: (1) Recommendation of final dividend of 10% on the paid up capital of the Company for the financial year 2010-11 (i.e. Re. 1/- per equity share of Rs. 10/-), subject to approval of the same by share holder in the ensuing Annual General meeting.

Bs Transcomm Limited has submitted to the Exchange a copy of declaration of reults of voting conducted by Postal Ballot in terms of the Notice dated April 16, 2011.

BS TransComm Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Bs Transcomm Limited has informed the Exchange regarding the Company's choice to opt for submitting the Audited financial results for the entire financial year within 60 days of the end of the financial year. Hence the Company will not publish the un-audited financial results for the last Quarter ended March 31, 2011 and shall publish the Audited Financial results for the entire year before 60 days of end of the financial year.

BS Transcomm Limited has informed the Exchange regarding the outcome of Board meeting of the Company held on April 16, 2011.

Bs Transcomm Limited has informed the Exchange that Mr. D G Sohony, Whole Time Director of the Company has tendered his resignation from the office of Director of the Company citing personal reasons and the same has been accepted by the Board of Directors on February 28, 2011.

Bs Transcomm Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 31, 2011 have approved to acquire entire issued share capital of M/s Reemalaxmi Mining & Energy Limited at Rs.5.00 Lakhs (Rupees Five Lakh only) consisting of 50000 equity share of Rs.10/- each at Cost price, to make as subsidiary.

BS TransComm Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Bs Transcomm Limited has informed the Exchange regarding a press release dated December 22, 2010, titled "BS TransComm forays into BOOM project".

Bs Transcomm Limited has informed the Exchange that IDBI Bank has made change in its Nominee Directorship as under: Mr.Suneel Babu G, D G M's tenure has ended with effect from November 01, 2010 and in his place Mr. M S S Sastry, D G M, has been nominated as Director in Company by IDBI Bank Ltd. Consequent upon this change, the new nominee shall replace the earlier nominee in the Audit Committee.

BS TransComm Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.