ESL

Electrosteel Steels Limited has informed the Exchange regarding admission of application under "Corporate Insolvency Resolution Process", the Public Announcement made by the Interim Resolution Professional Mr Dhaivat Anjaria in the newspaper under the regulation of the Insolvency and Bankruptcy Code , 2016.

Electrosteel Steels Limited has informed the Exchange that further to our intimation dated 29th June, 2017 regarding filing of Corporate Insolvency Resolution Process (CIRP) application by State Bank of India, our Lead Bank, under the Insolvency and Bankruptcy Code, 2016, the Hon ble National Company Law Tribunal (NCLT), Kolkata, has admitted the said application today and has ordered for initiation of CIRP in respect of the Company with effect from 21st July, 2017. Further pursuant to the said Order, Mr. Dhaivat Anjaria, PwC House, 252, Veer Savarkar Road, Shivaji park, Dadar, Mumbai- 400028,

Electrosteel Steels Limited has informed the Exchange that Mr. Pradeep Kumar Misra, Additional Director (Independent), who was also the Chairman of the Board, vide letter dated July 05, 2017, has tendered his resignation as Chairman and Director of the Company. on personal grounds, with effect from July 05, 2017.

Electrosteel Steels Limited has informed the Exchange that State Bank of India ( SBI ), the lead bank of the Company on June 29, 2017, that the Lenders unanimously decided and directed SBI, who initiated the Corporate Insolvency Resolution Process and filed the documents with National Company Law Tribunal (NCLT), Kolkata, for the Company under the Insolvency and Bankruptcy Code, 2016.

The Exchange has sought clarification from Electrosteel Steels Limited with respect to recent news item captioned "Edelweiss Group to bail out Electrosteel Steels, Edelweiss Group Makes An Offer To Bail Out Electrosteel Steels; Piramal Grp Withdraws Offer To Acquire 51% Eq". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Electrosteel Steels Limited has submitted their response.

The Exchange has sought clarification from Electrosteel Steels Limited with respect to recent news item captioned "Edelweiss Group to bail out Electrosteel Steels, Edelweiss Group Makes An Offer To Bail Out Electrosteel Steels; Piramal Grp Withdraws Offer To Acquire 51% Eq". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid m

Electrosteel Steels Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Electrosteel Castings Limited has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Electrosteel Steels Limited has informed the Exchange regarding Change in authorised signatory for disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015 to determine materiality of event or information.

ESL: The Exchange had sought clarification from Electrosteel Steels Limited with respect to announcement dated 14-Feb-2017, regarding "Electrosteel Steels Limited has informed the Exchange regarding Appointment of Company Secretary & Compliance Officer.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

ESL:The Exchange has sought clarification from Electrosteel Steels Limited with respect to announcement dated 14-Feb-2017, regarding "Electrosteel Steels Limited has informed the Exchange regarding Appointment of Company Secretary & Compliance Officer.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Electrosteel Steels Limited has informed the Exchange regarding Appointment of Company Secretary & Compliance Officer.

Electrosteel Steels Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Electrosteel Steels Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 02, 2017.

The Exchange has sought clarification from Electrosteel Steels Limited with respect to recent news item captioned Piramal, Dalmias in race for Electrosteel. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Electrosteel Steels Limited has submitted their response.

The Exchange has sought clarification from Electrosteel Steels Limited with respect to recent news item captioned Piramal, Dalmias in race for Electrosteel. In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Electrosteel Steels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Electrosteel Steels Limited has informed the Exchange regarding the outcome of the board meeting held on December 08, 2016.

Electrosteel Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on December 8, 2016.

Electrosteel Steels Limited has informed the Exchange regarding update on SEBI Adjudication Order dated March 31, 2016.

Electrosteel Steels Limited has informed the Exchange that pursuant to intimation received on October 18, 2016 from State Bank of India, Lead Lender, Mr. Amrendra Prasad Verma, Nominee Director of Lenders, has resigned from the Board of Directors of the Company Mr. Verma ceases to be Director of the Company with effect from October 18, 2016.

Electrosteel Steels Limited has informed the Exchange regarding Appointment of Independent Director & Chairman of the Board and Resignation of Independent Director.

Electrosteel Steels Limited has informed the Exchange regarding "Appointment of Independent Director & Chairman of the Board and Resignation of Independent Director".

Electrosteel Steels Limited has submitted to the Exchange a copy of the Proceedings and voting results of the Annual General Meeting of the Company held on September 23, 2016 along with Scrutinizers Report.

Electrosteel Steels Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

The Exchange has sought clarification from Electrosteel Steels Limited with respect to recent news item captioned "Lenders in talks with SAIL to take over management control of Electrosteel". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Electrosteel Steels Limited has submitted their response.

The Exchange has sought clarification from Electrosteel Steels Limited with respect to recent news item captioned "Lenders in talks with SAIL to take over management control of Electrosteel". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Electrosteel Steels Limited has informed the Exchange regarding Update on SEBI Adjudication Order dated March 31, 2016.

Electrosteel Steels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2016.

Electrosteel Steels Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company will be held on September 23, 2016.

Electrosteel Steels Limited has informed the Exchange that Mr Sunil Katial has been appointed as Chief Executive Officer (designate) and Key Managerial Personnel of the Company under the Companies Act, 201 3, with effect from July 04, 2016.

Electrosteel Steels Limited has informed the Exchange that the Company has filed an appeal to Securities Appellate Tribunal against SEBI Adjudication dated March 31, 2016 passed by the Adjudicationg officer, Securities and Exchange Board of India.

Electrosteel Steels Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Electrosteel Steels Limited has informed the Exchange that in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for trading in equity shares of the Company shall remain closed from May 5, 2016 and will open 48 hours after the announcement of the outcome of the meeting on May 13, 2016 by the Company.

Electrosteel Steels Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on April 13, 2016.

Electrosteel Castings Limited has submitted to the Exchange vide letter dated April 07,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Electrosteel Steels Limited has informed the Exchange that in terms of provisions of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations 2015, the 'Trading Window" for trading in the equity shares of the Company shall remain closed from April 08, 2016 and will open 48 hours after the announcement by the Company of the Outcome of Board Meeting.

Electrosteel Steels Limited has informed the Exchange that as per Securities and Exchange Board of India's (SEBI) website, an adjudication order no. AK / A0-8-12 / 2016 dated March 31, 2016 has been passed by SEBI imposing penalties on the Book Running Lead Managers, viz. Axis Capital Ltd., SBI Capital Markets Ltd. and Edelweiss Financial Services Ltd. (BRLMs), Electrosteel Castings Limited (ECL) and the Company,

The Exchange has sought clarification from Electrosteel Steels Limited with respect to recent news item captioned "Lenders opt for non-SDR route for Electrosteel Steels". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Electrosteel Steels Limited has submitted their response.

The Exchange has sought clarification from Electrosteel Steels Limited with respect to recent news item captioned "Lenders opt for non-SDR route for Electrosteel Steels". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Electrosteel Steels Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Electrosteel Steels Limited has informed the Exchange that the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders under SEBI (Prohibition of Insider Trading) Regulations 2015, the "Trading Window" for trading in the equity shares of the Company shall remain closed form February 4, 2016 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on February 11, 2016.

The Exchange has sought clarification from Electrosteel Steels Limited with respect to recent news item captioned "Bankers finalise new owners for Electrosteel". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. The company has submitted its response.

The Exchange has sought clarification from Electrosteel Steels Limited, with respect to recent news item captioned "Bankers finalise new owners for Electrosteel". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Electrosteel Steels Limited has informed the Exchange that the voting done by the Promoter has inadvertently been shown under the category "Poll/Ballot Process" instead of "E-voting" in the voting results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). The Company has provided the revised voting results.

Electrosteel Steels Limited has informed the Exchange regarding the Declaration of Result of the Extraordinary General Meeting of the Company held January 07, 2016 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) along with Scrutinizer Reports.

Electrosteel Steels Limited has informed the Exchange that the contact details of the Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the stock exchanges.

Electrosteel Steels Limited has informed the Exchange about the paper advertisement on completion of dispatch of notices for the Extra Ordinary General Meeting scheduled on January 07, 2016.

Electrosteel Steels Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company to be held on January 07, 2016.

Electrosteel Steels Limited has informed the Exchange regarding Extra Ordinary General Meeting of the Members of the Company will be held on January 07, 2016