JSWISPAT

Ispat Industries Limited has submitted to the Exchange a copy of the notice alongwith Explanatory Statement, convening Extraordinary General Meeting of the Shareholders of the Company on May 15, 2010, for seeking approval under Section 81(1A) of the Companies Act, 1956, for the following: (1) Issue of Securities to Qualified Institutional Buyers, by way of Qualified Institutions Placement basis, (2)Issue of Equity shares warrants on preferential basis. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extran

Ispat Industries Limited has informed the Exchange vide its letter dated April 27, 2010 regarding the press release, titled "Ispat Industries improved Performance for Q4-FY09/10". A copy of the press release 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/ISPAT_pr_28042010.ZIP target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange that "IDBI Bank Ltd. has, vide its letter dated 29th March, 2010, nominated Mr. S N Baheti, Chief General Manager, IDBI Bank Ltd., on the Board of Directors of our Company. The nomination of Mr. S N Baheti as a Director takes effect from 5th April, 2010. The nomination of Mr. S N Baheti on the Board of Directors of our Company is in place of Mr. B P Singh, whose nomination was withdrawn by IDBI Bank Ltd. with effect from 20th February, 2010".

Ispat Industries Limited has informed the Exchange vide its letter dated March 31, 2010 that:"In connection with the proposed issue of securities (including issue of Equity Shares through Depository Receipts and/or Convertible Bonds and/or Warrants carrying right to subscribe to equity shares and/or securities convertible into Equity Shares in the Company) to eligible investors, including Qualified Institutional Buyers, on private placement basis, upto an amount not exceeding Rs.500 crores, the Board of Directors of our Company, at its meeting held today, decided to seek approval of the Shareh

Ispat Industries Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on March 31, 2010 considered and approved issue of share warrants, carrying a right to convert into Equity Shares, to the constituent(s) of the Promoter Group, on preferential basis, not exceeding 5% of the post-issue voting rights in any financial year upto 18 months from the date of allotment thereof. The proposed issue of share warrants shall be subject to approval by the shareholders of the Company and such other consent(s) /approval(s)/ permission(s) as may be required. The B

Ispat Industries Limited has informed the Exchange that the Board of Directors of the Company has at it meeting held on March 31, 2010, approved extension of current financial year of the Company by a period of 3 (three) months upto June 30, 2010. Accordingly, the current financial year of the Company shall be for a period of 15 (fifteen) months commencing April 01, 2009 and ending June 30, 2010.

Ispat Industries Limited has informed the Exchange that IDBI Bank Ltd, has, vide its letter dated February 24, 2010, intimated withdrawal of nomination of Mr. B P Singh from the Board of Directors of the Company with effect from February 20, 2010. Accordingly, Mr. B P Singh ceases to be the Director of the Company effective February 20, 2010.

Ispat Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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/ISPATIND_LR_03022010.zip target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on January 22, 2010 ) that "The Auditors in their audit report on the Company's Accounts for the year ended 31st March, 2009 and limited review report for the quarter ended September 30, 2009 had commented on their inability to express any opinion on the recognition of net Deferred Tax Asset (Rs. 950.13 crores upto March 31, 2009 and Rs. 1097.11 crores upto September

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 210470 lacs for quarter ending on 31-DEC-2009 against Rs. 203249 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 1887 lacs for the quarter ending on 31-DEC-2009 against Rs. (7941) lacs for the quarter ending on 30-SEP-2009.

Ispat Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. 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/ISPATIND_LR_05112009.zip target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on October 27, 2009) that "The Auditors in their audit report on the Company's Accounts for the year ended 31st March, 2009 and limited review report for the quarter ended June 30, 2009 have expressed their inability to express any opinion on the recognition of net Deferred Tax Asset (Rs. 950.13 crores upto March 31, 2009 and RS. 1060.94 crores upto June 30, 2009).

Ispat Industries Limited has informed the Exchange that "The Board of Directors of our Company, at its meeting held today, i.e. 27th October, 2009, considered and approved issue of equity shares (including issue of Equity Shares through Depository Receipts and/or Convertible Bonds and/or Warrants carrying right to subscribe to equity shares and/or securities convertible into Equity Shares in the Company) to the eligible investors including Qualified Institutional Buyers, on preferential basis, upto an amount not exceeding Rs.500 crores. The proposed issue of equity shares shall be subject to a

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 332871 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. (29433) lacs for the half year ending on 30-SEP-2009.

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 203249 lacs for quarter ending on 30-SEP-2009 against Rs. 129622 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. (7941) lacs for the quarter ending on 30-SEP-2009 against Rs. (21492) lacs for the quarter ending on 30-JUN-2009.

Ispat Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 23, 2009. The 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/ISPAT_MIn_23102009.zip target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange that: "We had issued and allotted, on 18th April, 2008, 11,32,44,580 Equity Share Warrants to the eligible promoters of our Company, on preferential basis, in terms of Section 81(IA) of the Companies Act, 1956, and the then applicable Guidelines for Preferential Issues contained in Chapter XIII Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. The Equity Share Warrants had been issued at a price of Rs.44.69 for each warrant. In terms of the issue, the holders of the Equity Share Warrants had an optio

Ispat Industries Limited has informed the Exchange regarding the Copy of publication made in the newspapers in respect of notice received from a shareholder under section 257 of the Companies Act, 1956 signifying his candidature for the office of Director in the Company. The said notice will be taken-up at the ensuing Annual General Meeting of the Company to be held on September 23, 2009.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/corpor

Ispat Industries Limited has informed the Exchange that the Register of Members of the Company will remain closed from September 14, 2009 to September 22, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Company convened to be held on September 23, 2009.

Ispat Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/ISPATIND_LR_17082009.zip target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange that "43199500 - 12% Cumulative Redeemable Preference Shares (12% CRPS) of Rs.100/- each (adjusted face value Rs.95/- per share), (Symbol: ISPATIND, Series: P3) has since been partly redeemed to the extent of Rs.5/- per share, being the second installment of redemption, as per the terms of the issue. Accordingly, upon redemption of second installment, the adjusted face value of the outstanding 43199500 - 12% CRPS shall be Rs.90/- per share".

Ispat Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 25, 2009) that "The Auditors in their audit report on the Company's Accounts for the year ended 31st March, 2009 have expressed their inability to express any opinion on the recognition of net Deferred Tax Asset of Rs. 950.13 crores. However, based on the future profitability projections, the Company is virtually certain that there would be sufficient taxable inc

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 129622 lacs for quarter ending on 30-JUN-2009 against Rs. 104296 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. (21492) lacs for the quarter ending on 30-JUN-2009 against Rs. (3839) lacs for the quarter ending on 31-MAR-2009.

Ispat Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2009 has not recommended any dividend on the Company's equity and preference shares for the financial year 2008-09.

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 104296 lacs for quarter ending on 31-MAR-2009 against Rs. 110151 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. (3839) lacs for the quarter ending on 31-MAR-2009 against Rs. (65171) lacs for the quarter ending on 31-DEC-2008.

Ispat Industries Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 813198 lacs for year ending on 31-MAR-2009 against Rs. 828414 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (68981) lacs for the year ending on 31-MAR-2009 against Rs. 3079 lacs for the year ending on 31-MAR-2008.

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 813198 lacs for year ending on 31-MAR-2009 against Rs. 828414 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (68811) lacs for the year ending on 31-MAR-2009 against Rs. 3480 lacs for the year ending on 31-MAR-2008.

Ispat Industries Limited has informed the Exchange that ICICI Bank Ltd. has withdrawn the nomination of Mr. K M Jaya Rao from the Board of Directors of the Company with effect from April 20, 2009. Accordingly, Mr. K M Jaya Rao ceases to be the Director in the Company effective April 20, 2009. Further, the company has informed the Exchange that ICICI Bank Ltd. has nominated Mr. Mayank Agrawal, Joint General Manager, ICICI Bank Ltd., as a Director on the Board of Directors of the Company. The appointment of Mr. Mayank Agrawal as a Director takes effect from April 30, 2009.

Ispat Industries Limited has informed the Exchange that the Audited Accounts of the Company for the year ended March 31, 2009 will be published within a period of 3 months of the close of accounting year. In view of the above, the company shall not be publishing the un-audited results for the fourth quarter ended 31st March, 2009.

Ispat Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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/ISPATIND_LR_16022009.ZIP target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange regarding disclosure in terms of Regulation 8A (4) of Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 containing details of shares pledged by the promoters/ persons forming part of the promoter group of company. The disclosure is based on information received from the promoters/ persons forming part of the promoter group in terms of Regulation 8A (1) of Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. The details of the same shall be

Ispat Industries Limited has informed the Exchange that "Our Registrars & Transfer Agents, M/s. Intime Spectrum Registry Ltd., have intimated us that their name has been changed to 'M/s. LINK INTIME INDIA PRIVATE LIMITED'."

Ispat Industries Limited has informed the Exchange that Mr. Manu Chadha, Director of the Company, has resigned with effect from January 29, 2009.

Ispat Industries Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) that : "The Auditors in their audit report on the Company's Accounts for the year ended 31st March, 2008 and limited review report for the quarter ended 30th September, 2008, had commented on their inability to express any opinion on the recognition of Deferred tax Asset (Rs. 546.57 crores upto 31st March, 2008 and Rs. 544.63 crores upto 30th Septemb

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 110151 lacs for quarter ending on 31-DEC-2008 against Rs. 319970 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. (65171) lacs for the quarter ending on 31-DEC-2008 against Rs. (2674) lacs for the quarter ending on 30-SEP-2008.

Ispat Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended September 30, 2008. The details of the limited review report 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/ispat_LR_14112008.zip target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "The Auditors in their audit report on the Company's Accounts for the year ended 31st March, 2008 and limited review report for the quarter ended 30th June, 2008, had commented on their inability to express any opinion on the recognition of Deferred Tax Asset (Rs. 546.57 crores upto 31st March, 2008 and Rs.530.42 crores upto 30th June, 2008).

Ispat Industries Limited has informed the Exchange that "The Government of India, in its Ministry of Coal, has informed our Company that it is contemplating to make joint allocation of Behraband North Extension Coking Coal block in the State of Madhya Pradesh for captive mining of coal by our Company and four other companies. Based on the mineable capacity of the total geological reserves and requirement of coal as assessed by CMPDIL, our tentative proportionate share of coal reserves has been indicated at 76.049 Million Tons".

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 598751 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 199 lacs for the half year ending on 30-SEP-2008.

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 319970 lacs for quarter ending on 30-SEP-2008 against Rs. 278781 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. (2674) lacs for the quarter ending on 30-SEP-2008 against Rs. 2873 lacs for the quarter ending on 30-JUN-2008.

Ispat Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 28, 2008. 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/ISPAT_AGM_29092008.zip target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008 and found the same to be in order subject to certain observations. The details of the limited review report 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/ispat_LR_13082008.zip target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange that the Register of Members of the Company will remain closed from August 23, 2008 to August 27, 2008 (both days inclusive) for the purpose of the Annual General Meeting of the Company convened to be held on August 28, 2008.

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 278781 lacs for quarter ending on 30-JUN-2008 against Rs. 181334 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2873 lacs for the quarter ending on 30-JUN-2008 against Rs. 837 lacs for the quarter ending on 30-JUN-2007.

Ispat Industries Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on July 19, 2008, taken note of nomination by IFCI Ltd., of Mr R P Singh, General Manager, IFCI Ltd., as a Director on the Board of Directors of the Company. The appointment of Mr R P Singh as a Director takes effect from July 19, 2008. Further the Company have been advised by IFCI Ltd., that the nomination of Mr R P Singh as a Director shall be in place of Mr Sanjoy Chowdhury. Accordingly, Mr Sanjoy Chowdhury ceases to be a Director in the Company effective from July 19, 2008

Ispat Industries Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 30, 2008, has appointed Dr. Basudeb Sen and Mr Satya Pal Talwar as Additional Directors under section 260 of the Companies Act, 1956.

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 227901 lacs for quarter ending on 31-MAR-2008 against Rs. 210526 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 4889 lacs for the quarter ending on 31-MAR-2008 against Rs. 8212 lacs for the quarter ending on 31-MAR-2007.

Ispat Industries Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 828414 lacs for year ending on 31-MAR-2008 against Rs. 748657 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 3480 lacs for the year ending on 31-MAR-2008 against Rs. (953) lacs for the year ending on 31-MAR-2007.

Ispat Industries Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 828414 lacs for year ending on 31-MAR-2008 against Rs. 748657 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 3079 lacs for the year ending on 31-MAR-2008 against Rs. (1026) lacs for the year ending on 31-MAR-2007.

Ispat Industries Limited has submitted to the Exchange a copy of Abstract under Section 302 of the Companies Act, 1956, sent to the members of the Company. 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/ispat_UP_13052008.zip target=NEW> For more details click here.</a>