ESL

Electrosteel Steels Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 08, 2015.

Electrosteel Steels Limited has informed the Exchange that the trading window for trading in the equity shares of the Company shall remain closed from December 04, 2015 and will open 48 hours after the announcement by the Company of the outcome of the meeting on December 08, 2015.

Electrosteel Steels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Electrosteel Steels Limited has informed the Exchange that the "Trading Window" for trading in the equity shares of the Company shall remain closed from November 2, 2015 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on November 9, 2015.

Electrosteel Steels Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on September 11, 2015.

Electrosteel Steels Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 11, 2015.

Electrosteel Steels Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 11, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Electrosteel Steels Limited has submitted to the Exchange the details of voting results of the Extraordinary General Meeting of the Company held on the September 11, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Electrosteel Steels Limited has informed the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on September 11, 2015.

Electrosteel Steels Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Electrosteel Steels Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company is scheduled on September 11, 2015. The "cut off date" is September 4, 2015. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled/ eligible to avail the facility of voting on the resolution proposed in the ensuing EGM through remote e-voting or through postal ballot process or In the EGM.

Electrosteel Steels Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 11, 2015.

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 September 11, 2015.

Electrosteel Steels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 5, 2015 to September 11, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 11, 2015.

Electrosteel Steels Limited has informed the Exchange that pursuant to provisions of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2015 and Listing Agreement the "cut-off date" is September 4, 2015. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled/eligible to avail the facility of voting on the resolutions proposed in the ensuing Annual General Meeting through remote e-voting or through postal ballot process or in the AGM.

Electrosteel Steels Limited has informed the Exchange that the "Trading Window" for trading in the equity shares of the Company shall remain closed from July 31, 201 5 and will open 48 hours after the announcement by the Company of the Results to the Stock Exchanges on August 08, 201 5.

Electrosteel Steels Limited has informed the Exchange that that the Lenders of the Company in its Joint Lenders Forum (JLF) held on July 27, 2015 have approved in "In principle" the decision for invocation of Strategic Debt Restructuring (SDR) pursuant to RBI Circular dated June 8, 2015.In the interim, the Bankers/ Company would continue to explore the proposals of investment as detailed in Company's letter dated June 11, 2015.The details as well as the development on the SDR Package and on the investment proposals will be intimated in due course.

News Verification : The media had reports that "Electrosteel Steels under SRD; lenders to take control.". 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 vide its letter inter-alia stated, "that no Lenders have approached the Company for the same."

The Exchange has sought clarification from Electrosteel Steels Limited with respect to recent news item captioned "Electrosteel Steels under SRD; lenders to take control." 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 event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware o

Electrosteel Steels Limited has informed the Exchange with respect to the media report regarding the sale of the Company. The Lenders / Company has now received indicative Term Sheets for investment in the Company from Tata Group as well as from a Financial Investor based in Singapore. The Bankers of the Company as well as the Company are exploring the proposals of investment.

Electrosteel Steels Limited has informed the Exchange regarding "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", as envisaged under Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Further the Company also has in place Policy on "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", as envisaged under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations , 2015".

Electrosteel Steels Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Electrosteel Steels Limited has informed the Exchange that in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code), the " Trading Window" for trading in the equity shares of the Company shall remain closed from May 04, 2015 and will open 24 hours after the announcement by the Company of the Results to the Stock Exchanges on May 11, 2015.

Electrosteel Steels Limited has informed the Exchange that the minutes of the proceedings held on February 23, 2015, for declaration of the Results on the resolutions as set out in the postal ballot notice dated November 13, 2014.

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 21, 2015 has appointed Mrs. Rishu Kumari as an Additional Director (Independent Director) on the Board of the Company w.e.f. March 21, 2015, subject to approval of the Members at the ensuing Annual General Meeting.

Electrosteel Steels Limited has submitted to the Exchange a copy of voting results of Postal Ballot along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

Electrosteel Steels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Electrosteel Steels Limited has informed the Exchange that in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code), the Trading Window for trading in the equity shares of the Company shall remain closed from February 6, 2015 to and will open 24 hours after the announcement by the Company of the Results to the Stock exchanges on February 13, 2015.

Electrosteel Steels Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Electrosteel Steels Limited has informed the Exchange that the Company has fixed Record Date as January 9, 2015 for the purpose of e-voting / voting on the resolutions proposed to be passed through postal ballot process.

The Exchange has sought clarification from Electrosteel Steels Limited with reference to recent news item captioned "CBI registers case against Electrosteel Castings for coal block irregularity". In this regard, Company has provide clarification vide letter dated December 22, 2014. (Revised)

The Exchange has sought clarification from Electrosteel Steels Limited with respect to announcement dated December 21, 2014 that "CBI Registered a case against two private companies based at Orisha & Jharkhand and other for alleged irregularities in Coal Block Allocation".

The Exchange has sought clarification from Electrosteel Steels Limited with reference to recent news item captioned "CBI registers case against Electrosteel Castings for coal block irregularity". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) W

Electrosteel Steels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2014 have inter-alia, considered and approved the following: 1. Preferential Allotment of 52.30 lakhs Equity Shares of Rs 10 each aggregating to Rs 5.23 crores to Electrosteel Castings Limited, Promoter Company, under Corporate Debt Restructuring (CDR) Scheme, subject to approval of the shareholders of the Company and such other approvals as may be required in connection thereof. 2. Payment of remuneration to Mr Rama Shankar Singh, Whole Time Director of the Co

Electrosteel Steels Limited has informed the Exchange that in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code), the Trading Window for trading in the equity shares of the Company shall remain closed from November 06, 2014 to and will open 24 hours after the announcement by the Company of the Results to the Stock exchanges on November 13, 2014.

Electrosteel Steels Limited has informed the Exchange that pursuant to Corporate Debt Restructuring Package, preferential allotment of 22.25 crores equity shares of Rs 10 each fully paid up to Electrosteel Castings Limited, Promoter Company, has been listed and admitted for dealings on both the Stock Exchanges i.e. National Stock Exchange Limited and Bombay Stock Exchange Limited from October 28,014.

Electrosteel Steels Limited has submitted to the Exchange a copy of Minutes of the Proceedings of the Annual General Meeting of the Company held on September 16, 2014.

Electrosteel Steels Limited has informed the Exchange that Mr. Anubhav Maheshwari has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. September 05, 2014.

Electrosteel Steels Limited has submitted to the Exchange, vide letter dated August 14, 2014 a copy of disclosure in terms of Regulation 13 (6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, as received from Electrosteel Castings Limited, under regulation 13(3) on 14th August, 2014 against allotment of 22, 25,00,000 equity shares of the Company to Electrosteel Castings Limited on 13.08.2014.

Electrosteel Steels Limited has submitted to the Exchange vide letter dated August 14, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Electrosteel Steels Limited has submitted to the Exchange vide letter dated August 14, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Electrosteel Steels Limited has informed the Exchange that the Board of Directors is its meeting held on August 13, 2014 concluded with the following material outcome:- 1. The Board has alloted 22,25,00,000 Equity shares at an issue price of Rs.10 each aggregating to 222.50 crores to promoters of the Company on Preferential basis as per CDR. 2. The Board has accepted the resignation of Mr. Vikash Kumar Agarwal, Company Secretary of the Company.

Electrosteel Steels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Electrosteel Steels Limited has informed the Exchange that the Company has fixed Book Closure from September 8, 2014 to September 16, 2014 for the purpose of AGM

Electrosteel Steels Limited has informed the Exchange that the Board Meeting of the Company concluded with the following material outcome; The Board discussed that with effect from April 01,2014, Section 53 of the Companies Act, 2013 have come into effect which prohibits issuance of shares at a discount.The Company Law Board by order dated 22/05/2014 and received by the Company on June 12, 2014 has passed order that in view of the legal position, the Companys petition is dismissed as withdrawn. Hence, the Board has decided that the issue of Equity Shares to Promoter of the Company, Electroste

Electrosteel Steels Limited has submitted to the Exchange, vide letter dated June 13, 2014 a copy of Disclosure under Regulation 13(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Electrosteel Steels Limited has informed the Exchange that Directorate of Revenue Intelligence ("DRI"), New Delhi has customarily seized plants and equipment installed at Company's ("ESL") steel Plant at Siyaljori, Bokaro, Jharkhand by letter dated 03rd June, 2014 under the provision of the Customs Act, out of the investigation being carried on by DRI. The reason cited by DRI for seizure is short assessment of customs duty on import of plants & equipments owing to non-inclusion of the expense incurred by the Company under the Design & drawing contracts, into the assessable value of the plants

Electrosteel Steels Limited has submitted to the Exchange vide letter dated June 03, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

G.K. & Sons Private Ltd has submitted to the Exchange vide letter dated May 21, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011