JSWISPAT

Jsw Ispat Steel Limited has informed the Exchange vide its letter dated June 16, 2012 regarding the Results of the Postal Ballot.

Jsw Ispat Steel Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution under Section 17 of the Companies Act, 1956, for amendment of Clause II of the Memorandum of Association of the Company for change of place of Registered Office of the Company from the State of West Bengal to the State of Maharashtra.

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 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 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 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 submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on March 29, 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_EGM_08052008.zip target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange that : "At the Extra Ordinary General Meeting of the members of our company held today i.e. 29th March, 2008, the members have approved, pursuant to Section 81 (1A) of the Companies Act, 1956, issue of Equity Warrants, on preferential basis, to the eligible promoters, entitling them to apply for equity shares, not exceeding 5% of the post-issue voting rights, in aggregate, in any financial year. The pricing of equity shares, arising out of exercise of rights attached to the aforesaid Equity Warrants, has been determined at Rs. 43.89 each, in

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 March 29, 2008, for seeking approval under Section 81(1A) of the Companies Act, 1956, to issue share 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 Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ISPAT_EGM_06032008.zip target=NEW> For more details click here.</a

Ispat Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 25, 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/ispat_agm_280807.zip target=NEW> For more details click here.</a>

Ispat Industries Limited has informed the Exchange that the results of the Postal Ballot, for passing the proposed resolutions under section 293(i)(a) and 293(1)(d), respectively, of the Companies Act,1956, have been announced on April 18, 2007. Both the proposed resolutions have been approved by a majority of share holders. A copy of the Results of Postal Ballot 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_RPB_19042007.zip target=NEW> For

Ispat Industries Limited had informed the Exchange that at the meeting of the Board of Directors of the Company held on March 02, 2007, it has been decided to issue Foreign Currency Notes (FCNs) aggregating upto US$ 500 Million, subject to further requisite approvals/consents. The company has now informed the Exchange that in connection with the proposed issue of Foreign Currency Notes (FCN) aggregating to USD 500 Million, approval of members of the Company is being sought for increase in borrowing powers of the Company (under Section 293(1)(d) of the Companies Act, 1956) as well as creation o

Ispat Industries Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 29,2006. 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_AGM_08112006.zip target=NEW> For more details click here.</a>