JSWISPAT

JSW ISPAT Steel Limited has informed the Exchange that the Board of Directors at their meeting held May 21, 2013 has not recommended any dividend of the Company's equity and preference shares for the financial year ended 31st March, 2013.

Jsw Ispat Steel Limited has informed the Exchange the meeting of the Board of Directors of the Company (the "Board") held on September 01 2012, the Board has considered and unanimously approved a 'Composite Scheme of Arrangement and Amalgamation' under Sections 391-394 of the Companies Act 1956 (the "Scheme) among the Company, JSW Steel Limited ("JSW Steel"), JSW Building Systems Ltd. ("JSW Building"), Maharashtra Sponge Iron Ltd ("Maharashtra Sponge") and their respective shareholders and creditors relating to the following matters (to be effected in the sequence set forth hereinbelow): (a)

Jsw Ispat Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2012 has not recommended any dividend on the Company's equity and preference shares for the financial year 2011-12.

Jsw Ispat Steel Limited has informed the Exchange that due to delay in completion of audit exercise for the purpose of Limited Review of Unaudited Financial Results for the quarter ended September 30, 2011, the meeting of the Board of Directors of the Company convened to be held on October 19, 2011 is being deferred. The aforesaid Unaudited Financial Results for the quarter ended September 30, 2011 shall be considered at a meeting of the Board of Directors, to be convened at a later date.

Ispat Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 22, 2011, considered the following : (1) Resignation of Mr. Anil Sureka as Executive Director (Finance) as well as Director of the Company effective July 01, 2011; (2) Relinquishment by Mr. Vinod Mittal as Managing Director of the Company effective July 01, 2011. Mr. Vinod Mittal shall continue as Vice-Chairman of the Company; (3) Re-designation of Mr. B K Singh a Chief Executive Officer with immediate effect. Mr. B K Singh was Executive Director (Steel Plant) of the Compan

Ispat Industries Limited has informed the Exchange vide its letter dated July 20, 2011 that "Due to delay in finalization of audited annual accounts for the year ended 30th June 2011, the same shall not be considered at the meeting of the Board of Directors of the Company convened for 22nd July, 2011. The audited annual accounts for the year ended 30th June 201 shall be considered at a subsequent meeting of the Board of Directors".

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 vide its letter dated December 22, 2007 that "The Board of Directors of our Company, at its meeting held today, i.e. 22nd December, 2007, 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(