ESTL

Essar Steel Limited had informed the Exchange regarding the dispatch postal ballot form in relation to Special Resolution given in the postal ballot notice dated October 31, 2007. The Company has now informed the Exchange that the Postal Ballot forms were received till the closure of the working hours of December 13, 2007. The scrutiniser, Shri T V Visweswara Rao, submitted his report to the Chairman appointed for the postal ballot process. Outcome of the postal ballot has been announced on December 15, 2007. As per the announcement, the special resolution has been passed with requisite majori

Essar Steel Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following special resolution through postal ballot: Special Resolution for premature redemption of 0.01% Cumulative Redeemable Preference Shares of Rs. 10/- each at a premium of Rs. 2.50 per share (viz. Rs. 12.50 per share). The Board of Directors of the Company at its meeting held on October 31, 2007 has appointed Shri. T N V Visweswara Rao, Chartered Accountants as the Scrutinizer for conducting the

Essar Steel Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Estl_AGM_16102007.zip target=NEW> For more details click here.</a>

Essar Steel Limited has submitted to the Exchange a copy of the proceedings of the announcement of Postal Ballot Results on March 21, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/essarsteel_PR_200407.zip target=NEW> For more details click here.</a>

Essar Steel Limited had informed the Exchange regarding the dispatch of a postal ballot form in relation to the Special Resolution given in the postal ballot notice dated 29th January, 2007. The company has now informed the Exchange that: "The Postal Ballot forms were received till the closure of the working hours of 17th March, 2007. The scrutiniser, Shri T N V Visweswara Rao, submitted his report and the Chairman appointed for the postal ballot process announced the outcome of the postal ballot today the 21st March, 2007 at the Registered Office of the Company at 27 KM, Surat Hazira Road, Di

Essar Steel Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following special resolution is to be passed by the members of the company through postal ballot: Special Resolution pursuant to provisions of SEBI (Delisting of Securities) Guidelines, 2003 for voluntary delisting of company's equity shares from Bombay Stock Exchange Ltd. and National Stock Exchange of India Ltd. set out in the Notice dated January 29,2007. The Board of Directors at its meeting held on Janua

Essar Steel Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 30,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ESTL_131006.zip target=NEW> For more details click here.</a>