ESL

Electrosteel Steels Limited has submitted to the Exchange vide letter dated May 07, 2014 a copy of Disclosure under Regulation 13(2) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 05, 2014,has transacted the following:1. Mr. Rajkumar Khanna has been appointed as the 'Additional Non-Executive Independent Director' of the Company. He is also designated as Chairman of the Board of Directors of the Company.2. Mr. Lawrance Mohan Roy, alternate director to Mr. Sunil Vasant Diwakar, has vacated his office.

Electrosteel Steels Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

Electrosteel Steels Limited has submitted to the Exchange a copy of Newspaper cutting published in the newspapers about making of application under Companies Act, 1956 for approval of appointment and payment of remuneration to Whole-time-Director.

Electrosteel Steels Limited has submitted to the Exchange a copy of Newspaper cuttings published in the newspaper about making of application under Companies Act, 1956 for approval of appointment and payment of remuneration to Whole-time-Director.

Electrosteel Steels Limited has submitted to the Exchange vide letter dated March 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Electrosteel Castings Limited has submitted to the Exchange vide it letter dated March 25, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Electrosteel Steels Limited has submitted to the Exchange vide letter dated March 20, 2014 regarding the submission of newspaper clippings of declaration of Results of Postal Ballot.

Electrosteel Steels Limited has submitted to the Exchange Minutes of the Postal Ballot related to declaration of the Results on 19th March, 2014 on the Voting by Postal Ballot /E-voting conducted pursuant to Section 192A of the Companies Act, 1956.

Electrosteel Steels Limited has informed the Exchange that the details of voting results of the Postal Ballot/E-voting under Clause 35A of the listing agreement.

Electrosteel Steels Limited has submitted to the Exchange vide letter dated March 05, 2014 a copy of Disclosure under Regulation 13(2) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Electrosteel Steels Limited has submitted to the Exchange a copy of the Statement sent to Shareholders as per Schedule Xlll of the Companies Act, 1956 for appointment of Mr. Rama Shankar Singh as Whole -time Director of the Company.

Electrosteel Steels Limited has submitted to the Exchange a copy of Newspaper Advertisement for completion of Dispatch of postal ballot notice and form.

Electrosteel Steels Limited has submitted to the Exchange a copy of Postal Ballot notice along with the explanatory statement.

Electrosteel Steels Limited has informed the Exchange vide letter dated February 6, 2014 regarding Outcome of the Meeting of the Board of Directors of the Company held on February 6, 2014.

Electrosteel Steels Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Electrosteel Steels Limited has informed the Exchange that the trading window of the Company shall remain close from January 30, 2014 to February 8, 2014 (both days inclusive) for all the employees and Directors of the Company.

Electrosteel Steels Limited has informed the Exchange that "With reference to our earlier letter dated 19th December 2013, we hereby inform that the CDR related documents has been executed on 21.12. 2013".

Electrosteel Steels Limited has informed the Exchange that "With reference to our earlier letter dated 30th September, 2013 regarding approval by CDR EG for restructuring of Company's debts under the CDR mechanism, the State Bank of India has advised the lenders with a copy to us dated 18.12.2013 that it has been decided to execute the CDR Related documents on 21.12 .2013 . The Company has decided to close its trading window from 19th Dec, 2013 to 23rd Dec, 2013 (both days inclusive) for the above".

Electrosteel Steels Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Electrosteel Steels Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2013 concluded with the following material outcome: "The Board of Directors have decided that, due to not achieving the "Financial Closure" of the additional loan on time as required for the project, the Company should approach its Bankers/ Lenders through the Corporate Debt Restructuring process for restructuring the Company's entire debt". The Company has now informed that the application of the Company for restructuring of its debts to the tune of Rs. 6181.20 crore

Electrosteel Steels Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the Members of the Company held on July 23, 2013.

Electrosteel Steels Limited has informed the Exchange that the Board Meeting of the Company held on July 27, 2013 concluded with the following material outcome: (1) The Board has accepted the resignation of Mr. Vikram Saraogi, Company Secretary of the Company with effect from July 31, 2013. (2) The Board has approved the appointment of Mr. Vikash Kumar Agarwal as the new Company Secretary and Compliance Officer of the Company with effect from August 01, 2013.

Electrosteel Steels Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2013.

Electrosteel Steels Limited has informed the Exchange regarding the details of Voting results at the 6th Annual General Meeting (AGM) of the Company was held on July 23, 2013, under Clause 35A.

IL & FS Trust Company ltd has submitted to the Exchange vide letter dated July 15, 2013 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 Books of share transfer will remain closed from July 17, 2013 to July 23, 2013 (both days inclusive) due to the Annual General Meeting of the Company proposed to be held on July 23, 2013.

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2013 concluded with the following material outcome: "The Board of Directors have decided that, due to not achieving the "Financial Closure" of the additional loan on time as required for the project, the Company should approach its Bankers/ Lenders through the Corporate Debt Restructuring process for restructuring the Company's entire debt".

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2013 also concluded with the following material outcome: (1) Mr. Jinendra Kumar Jain has been appointed as the 'Additional Non Executive Independent Director' of the Company.(2) Mr. Amrendra Prasad Verma has been appointed as the 'Nominee Director' of the Company on behalf of the lenders. (3) Mr. Binod Khaitan, Non Executive Independent Chairman of the Company has resigned from the Board of the Company.

Electrosteel Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Electrosteel Steels Limited has submitted to the Exchange vide letter dated February 26, 2013 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mayank Kejriwal has submitted to the Exchange vide letter dated February 25, 2012 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011.

Electrosteel Steels Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Electrosteel Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Electrosteel Castings Limited has submitted to the Exchange vide letter dated October 20, 2012 a copy of Disclosure in terms of Regulation 29 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Electrosteel Steels Limited has submitted to the Exchange vide letter dated October 20, 2012 a copy of Disclosure in terms of Regulation 29 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Electrosteel Steels Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on August 07, 2012 pursuant to Clause 35A of the Listing Agreement.

Electrosteel Steels Limited has informed the Exchange that in terms of notice dated July 07, 2012, Special Resolution has been passed by the members in the Annual General Meeting of the Company held on August 07, 2012, for the issue of 15.20 crores fresh equity shares of face value Rs. 10/- each through preferential allotment to the Promoter of the Company 'Electrosteel Casting Limited', under the provision of section 81(1A) the Companies Act, 1956. Pursuant to above, the Company in its meeting of `Share Allotment Committee' held on August 31, 2012 had allotted 15.20 crores equity shares of fa

Electrosteel Steels Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on August 07, 2012.

Electrosteel Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Electrosteel Steels Limited has informed the Exchange that the Books of share transfer will remain closed from August 01, 2012 to August 07, 2012 (both days inclusive) due to the Annual General Meeting of the Company proposed to be held on August 07, 2012.

Electrosteel Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2012 has approved the following: (1) The issue of fresh capital by way of equity shares or other convertible/non convertible securities, not exceeding Rs.250 crores, through Preferential allotment to Electrosteel Castings Limited at Rs.10/- per share under section 81(1A) of the Companies Act, 1956. (2) The issue of FCCBs/ FCCNs/ GDRs/ ADRs/ SPNs/ OFIs, subject to applicable regulations and approvals, not exceeding USD 150Mn (including over allotment option upto 20%).

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2012, has concluded the following: (1). Mr. Lalit Kumar Singhi has been appointed as the 'Additional Non Executive Independent Director' of the Company.(2). Mr. Sanjoy Tekriwal, Non Executive Independent Director of the Company has resigned from the Board of the Company.(3). The Company will be signing an Offtake Agreement with Stemcor India Pvt. Ltd. and/or Electrosteel Castings Limited, for securitization of its future receivables of sale proceeds of Ductile I

Electrosteel Steels Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Nigam Chander Bahl has submitted to the Exchange a copy of disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Electrosteel Steels Limited has submitted to the Exchange a copy of disclosure under Regulation 13(4) & (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Nigam Chander Bahl has submitted to the Exchange a copy of disclosure under Regulation 13(4) & (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Electrosteel Steels Limited has informed the Exchange that the Board Meeting of the Company held on October 22, 2011 concluded with the following material outcome; (1) The capacity of the Integrated Steel Project including the Ductile Iron Pipe Plant increased from 2.2 MTPA to 2.51 MTPA. (2) The Company will be Signing the "Offtake Agreement" with Electrosteel Castings Limited, the Promoter of the Company for sale of Ductile Iron Pipe and Pig iron.

Electrosteel Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.