JSLHISAR

Jindal Stainless (Hisar) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2017 to September 16, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding a press release dated August 07, 2017, titled "Press Release in respect of unaudited standalone financial results of the company for the quarter ended June 30, 2017.".

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2017.

Jindal Stainless (Hisar) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Prithvi Raj Jindal has submitted to the Exchange vide its letter dated June 09, 2017 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PRJ Holdings Private Trust through PRJ Family Management Co. Pvt. Limited has submitted to the Exchange vide its letter dated June 09, 2017 a copy of Disclosure in terms of Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding a press release dated May 16, 2017, titled "Performance (Standalone & Consolidated) for the Quarter & Year ended 31st March 2017".

Jindal Stainless (Hisar) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

SBICAP Trustee Company Ltd. has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Promoter has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jindal Stainless (Hisar) Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding a press release dated March 01, 2017, titled "Press release".

Jindal Stainless (Hisar) Limited has informed the Exchange regarding Notice of Postal Ballot

Jindal Stainless (Hisar) Limited has informed the Exchange regarding a press release dated February 08, 2017, titled "press release in respect of Unaudited Standalone Financial Results ".

Jindal Stainless (Hisar) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding a press release dated November 24, 2016 with respect to the unaudited financial results for the quarter and half year ended September 30, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 22, 2016.

Jindal Stainless (Hisar) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Jindal Stainless (Hisar) Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 30, 2016 along with a copy of Scrutinizer's Report.

Jindal Stainless (Hisar) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Jindal Stainless (Hisar) Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the members of the Company to be held on September 30, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2016 to September 20, 2016 (both days inclusive) for the purpose of Annual General Meeting.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding receipt of Notice from JSL Limited and Jindal Infrastructure and Utilities Limited , members of the promoter group, for conversion of 12,50,00,000 Compulsory Convertible Warrants ( CCW ) in aggregate having face value of Rs.2 each into 47,49,240 Equity Shares of Rs.2 each in aggregate, we hereby inform you that today i.e. 2nd September, 2016, the Sub Committee of Board of Directors of the Company has approved the allotment of 47,49,240 Equity Shares of Rs.2/- each in aggregate having face value of Rs. 2 each at a price of Rs.

Jindal Stainless (Hisar) Limited has informed the Exchange that Company have received Notice dated September 01, 2016, from JSL Limited and Jindal Infrastructure and Utilities Limited , members of the promoter group, for conversion of 12,50,00,000 Compulsory Convertible Warrants ( CCW ) in aggregate having face value of Rs.2 each into 47,49,240 Equity Shares of Rs.2 each in aggregate at a price of Rs.52.64 per share (including premium of Rs.50.64 per share).

Jindal Stainless (Hisar) Limited has informed the Exchange vide letter dated August 12, 2016, regarding press release in respect of unaudited financial results for the quarter ended June 30, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 12, 2016.

Jindal Stainless (Hisar) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange that the Board of Directors has appointed Mr. Nirmal Chandra Mathur as Additional Director (Independent) on the Board of the Company with effect from August 05, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding a press release dated May 27, 2016 titled "Key Performance Highlights for the Quarter & Year ended March 31, 2016 ".

Jindal Stainless (Hisar) Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange the following: (a) Ms. Ishani Chattopadhyay, Director has resigned from the Board of Directors of Jindal Stainless (Hisar) Limited ( the Company ) with effect from May 14, 2016. (b) Mr. Arunendra Kumar has been appointed as Additional Director (Independent) on the Board of the Company with effect from May 16, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange that as per provisions of Company s approved Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will be closed with effect from May 18, 2016 till May 31, 2016 (both days inclusive).

Jindal Stainless (Hisar) Limited has informed the Exchange that the Board of Directors of the Company by passing the resolutions through circulation has approved the appointment of Mrs. Deepika Jindal (Non-Executive, Non-Independent, Promoter) and Mr. Girish Sharma (Non-Executive, Independent) as Additional Directors on the Board of the Company with effect from May 01, 2016.

SBICAP Trustee Company Ltd. has submitted to the Exchange vide letter dated April 06, 2016 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jindal Strips Limited has submitted to the Exchange vide letter dated April 09, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jindal Stainless (Hisar) Limited has informed the Exchange regarding the details of voting results of the Extra-ordinary General Meeting ( EGM ) of the Company held on March 29, 2016 along with Consolidated Scrutinizer's Reports pursuant to regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 .

Jindal Stainless (Hisar) Limited has informed the Exchange that on March 30, 2016, in pursuance to the resolution passed by the Shareholders in the Extraordinary General Meeting held on 29th March, 2016, the Company has allotted 12,50,00,000 Compulsory Convertible Warrants ("CCW") having face value of Rs. 2 each to 'JSL Limited' and 'Jindal Infrastructure and Utilities Limited', members of the promoter group, at a price per CCW equal to Rs.2, for an aggregate amount of Rs.25 Crore (Rupees Twenty Five Crore).

Jindal Stainless (Hisar) Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on March 29, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange that Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules, 2014, approval of the shareholders was sought in the matters as contained in the Postal Ballot Notice dated February 02, 2016. Result of Postal Ballot along with Scrutinizer's Report is enclosed.

Jindal Stainless (Hisar) 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 March 29, 2016.

Jindal Stainless (Hisar) Limited has informed the Exchange that an Extraordinary General Meeting of shareholders of the Company to be held on March 29, 2016 inter alia to consider and approve issuance of compulsory convertible warrants to the promoter / promoters group for an aggregate amount upto Rs.25 crore on a private placement basis by way of preferential allotment.

Jindal Stainless (Hisar) Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Jindal Stainless (Hisar) Limited has informed the Exchange that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors in its meeting held on 1st February, 2016 has inter alia approved issuance of Compulsory Convertible Warrants (CCW) to the Promoter / Promoter Group for an aggregate amount up to Rs.25 Crore on a private placement basis by way of a preferential allotment, subject to approval of Shareholders and compliance with applicable SEBI Regulations.

Jindal Stainless (Hisar) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Jindal Stainless (Hisar) Limited has submitted to the Exchange a copy of the presentation made by the Company officials to the analysts and investors during 'Ring the Bell' Ceremony at NSE, on January 28, 2016.