ESL

Electrosteel Steels Limited has informed the Exchange regarding allotment of 1765506078 securities pursuant to Preferential Issue at its meeting held on Jun 15, 2018

Electrosteel Steels Limited has informed the Exchange regarding allotment of 7399132055 securities pursuant to RESOLUTION PLAN at its meeting held on Jun 06, 2018

Electrosteel Steels Limited has informed the Exchange that the Company has fixed Record Date as June 13, 2018 for the purpose of determining the eligibility of shareholders whose shares shall stand reduced as per the approved Resolution Plan.

Electrosteel Steels Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 1, 2017 to November 7, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on November 07, 2017.

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 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 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.

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 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 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 informed the Exchange that the Board Meeting of the Company held on April 22, 2011 concluded with the following material outcome; (a) Mr Binod Khaitan appointed as Additional Independent Director (Non Executive) cum Chairman of the Company who will hold office upto the date of the next Annual General Meeting of the Company. (C) The Board recommended the Annual General Meeting for the year 2010-11 to be held on July 15, 2011. (d) Books of share transfer will remain closed From July 09, 2011 to July 15, 2011 (both days inclusive) due to the Annual General Meeting