JSWISPAT

Members of the Exchange are hereby informed that the trading in equity shares of JSW ISPAT Steel Limited and trading in 0.01% Cumulative Redeemable Preference Shares (Series: P1; ISIN: INE136A04034) shall be suspended w.e.f. June 11, 2013 (i.e. closing hours of trading on June 10, 2013) on account of Scheme of Amalgamation with JSW Steel Limited.

JSW Steel Limited ("The Company") has informed the Exchange as follows : The Company has fixed June 12, 2013 as the record date (the "Record Date") for the purpose of drawing up the list of shareholders of JSW Ispat Steel Limited (JSWISL) to whom equity shares and 0.01% cumulative redeemable preference shares of the Company will be issued and allotted pursuant to and in terms of the Scheme. In terms of the sanctioned Scheme, the shareholders of the transferor company i.e. JSWISL will be issued shares of the Company in the following ratio: (1) For every 72 (Seventy Two) fully paid-up equity sha

JSW ISPAT Steel Limited has informed the Exchange with reference to the Company's earlier communication dated May 08, 2013 informing the sanctioning of the Composite Scheme of Amalgamation and Arrangement amongst JSW ISPAT Steel Limited ("JSWISL"), JSW Building Systems Limited, JSW Steel Coated Products Limited and JSW Steel Limited and and their respective shareholders and creditors (the "Scheme") by the Hon'ble High Court of Judicature at Bombay. The Company has now informed the Exchange that in terms of Section 391(3) read with Section 394(3) of Companies Act, 1956, the Scheme has become ef

JSW ISPAT Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2013, approved re-appointment of Mr. B. K. Singh, Chief Executive Officer, for a period of one year effective May 01, 2013.

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 that the Board of Directors of the company at its meeting held on May 21, 2013, approved the proposed acquisition of the cement grinding facility of Heidelberg Cement India Limited at Dolvi, Dist. Raigad, Maharashtra, adjacent to the company's steel plant. The acquisition is proposed by way of a 'slump sale' and shall be subject to obtaining necessary approvals and completion of due diligence. The cement grinding facility has an installed capacity of 0.60 MTPA and its acquisition would enable the company develop a stable outlet for evacuation o

JSW ISPAT Steel Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

JSW ISPAT Steel Limited has informed the Exchange regarding Sanction of the Composite Scheme of Amalgamation and Arrangement amongst JSW ISPAT Steel Limited and JSW Building Systems Limited and JSW steel Coated Products Limited and JSW Steel Limited and their respective shareholders and creditors Sections 391 to 394 of Companies Act, 1956.

JSW ISPAT Steel Limited has submitted to the Exchange vide its letter dated April 15, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ispat Steel Holdings Limited has submitted to the Exchange vide its letter dated April 04, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

JSW ISPAT Steel Limited has submitted to the Exchange vide letter dated April 05, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

JSW ISPAT Steel Limited has submitted to the Exchange vide letter dated April 09, 2013 a copy of disclosure pursuant to Regulation 13 (6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

JSW ISPAT Steel Limited has informed the Exchange that ICICI Bank Limited has, vide letter No.NDC/032113 dated 21st March, 2013, withdrawn the nomination of Mr Mayank Agrawal as its nominee from the Board of Directors of our Company with effect from that date i.e. March 21, 2013. The same has been taken note of by the Board of Directors of the Company at its meeting held on March 26, 2013.

JSW ISPAT Steel Limited has informed the Exchange that the Board of Directors at its meeting held March 26, 2013, approved change in the financial year of our Company from 30th June to 31st March, such that that current financial year shall be for the nine-month period 1st July, 2012 to 31st March, 2013.

JSW ISPAT Steel Limited has submitted to the Exchange a Copy of the Minutes of the Proceedings of the Meeting of the Equity Shareholders of the Company held on January 30, 2013.

JSW ISPAT Steel Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

JSW ISPAT Steel Limited has submitted to the Exchange Pursuant to Clause 35A of the Listing Agreement, result of voting at the meeting of the Equity shareholders and Cumulative Redeemable Preference shareholders of the Company held on Wednesday, 30th January, 2013, pursuant to Order of Hon ble High Court of Bombay, for considering the Composite Scheme of Amalgamation and Arrangement amongst JSW ISPAT Steel Limited and JSW Building Systems Limited and JSW Steel Coated Products Limited and JSW Steel Limited and their respective Shareholders and Creditors under Sections 391 to 394 of the Companie

Jsw Ispat Steel Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on December 28, 2012.

Jsw Ispat Steel Limited has informed the Exchange that by an Order made on December 20, 2012, in JSW ISPAT Steel Limited ("the Applicant Company") Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of Equity Shareholders and 0.01% Cumulative Redeemable Preference shareholders of JSW ISPAT Steel Limited, the Applicant Company, be convened and held on January 30, 2013, for the purpose of considering and, if though fit, approving with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Amalgamation and Arrangement

Gontermann-Peipers (India) Limited has submitted to the Exchange January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jsw Logistics Infrastructure Private Limited has submitted to the Exchange vide letter dated January 02, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jsw Logistics Infrastructure Private Limited has submitted to the Exchange vide letter dated December 31, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jsw Ispat Steel Limited has informed the Exchange regarding the detailed of Voting Results of the Annual General Meeting of the Company held on December 29, 2012 as per Clause 35A.

IDBI Trusteeship Services Ltd. has submitted to the Exchange December 26, 2012, a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in relation to release of pledge/ encumbrance of shares of JSW ISPAT Steel Limited.

Jsw Ispat Steel Limited has informed the Exchange that pursuant to the approval accorded by the Board of Directors of the Company, the location of the Registered Office of the Company has been changed from Victoria House, 2nd Floor, Pandurang Budhkar Marg, Lower Parel Mumbai- 400013 to 'The Enclave', 5th Floor, Behind Marathe Udyog Bhavan, New Prabhadevi Road, Prabhadevi, Mumbai- 400 025. The change of situation of the Registered Office takes effect from December 27, 2012. The Registered Office of the Company shall, therefore be located at 'The Enclave', 5th Floor, Behind Marathe Udyog Bhavan,

Jsw Ispat Steel Limited has informed the Exchange that the Register of Members of the Company will remain closed from December 20, 2012 to December 27, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company convened to be held on December 28, 2012.

Jsw Ispat Steel Limited has informed the Exchange that pursuant to an Order dated October 16, 2012 passed by the Regional Director, Eastern Region, Ministry of Corporate Affairs, Kolkata, under Section 17(1) of the Companies Act, 1956, which has been registered by the Registrar of Companies, Maharashtra, Mumbai, on November 27, 2012, the location of the Registered Office of the Company has been shifted from the State of West Bengal to the State of Maharashtra. The Registered Office of the Company shall be located at " 'Victoria House', 2nd Floor, Pandurang Budhkar Marg, Lower Parel, Mumbai - 4

JSW ISPAT Steel Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Jsw Ispat Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 20, 2010, had, subject to necessary consents and approvals, approved to convert 485908844 - 0.01% Cumulative Redeemable Preference Shares in the Company into equity shares at Rs.19.85 per equity share. The same was Intimated to the Stock Exchanges on that date. The Company has now informed the Exchange that, in view of non-receipt of necessary consents and approvals despite lapse of considerable time, the Board of Directors of the Company has, at its meeting held on Sept

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 IDBI Bank Limited (IDBI) has, vide letter dated July 24, 2012, withdrawn the nomination of Mr. S. N. Baheti as its nominee from the Board of Directors of the Company and instead appointed Mr. Krishnendu Banerjee, Chief General Manager, IDBI Bank Limited, on the Board of the Company with effect from August 07, 2012.

JSW ISPAT Steel Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

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 vide its letter dated June 16, 2012 regarding the Results of the Postal Ballot.

Jsw Ispat Steel Limited has informed the Exchange that the Securities Issue Committee of Board of Directors of the Company, at its meeting held on May 18, 2012 has allotted an aggregate of 13,00,31,371 Equity Shares of Rs.10/- each in the Company, on preferential basis, at a premium of Rs.4.74 per share, to the CDR Lenders of the Company.

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.

JSW ISPAT Steel Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

Jsw Ispat Steel Limited has informed the Exchange that the Company have shifted its office from "Casablanca", Sector 11, Plot No.45, CBD Belapur, Navi Mumbai - 400 614 to "Victoria House", 2nd Floor, Pandhurang Budhkar Marg, Lower Parel, Mumbai - 400 013, with effect from February 24, 2012.

News Verification : The media had reports that JSW ISPAT Steel Limited may merge with JSW Steel Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. JSW ISPAT Steel Limited has vide its letter inter-alia stated,"We wish to inform you that the report appears to be based on market speculation."

JSW ISPAT Steel Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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/JSWISPAT_LR.zip target=NEW> For more details click here.</a>

JSW ISPAT Steel Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

JSW ISPAT Steel Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2011 as follows: Net Sales of Rs. 266647 lacs for quarter ending on 31-DEC-2011 against Rs. 263341 lacs for the quarter ending on 30-SEP-2011. Net Profit / (Loss) of Rs. (30857) lacs for the quarter ending on 31-DEC-2011 against Rs. (34530) lacs for the quarter ending on 30-SEP-2011.

Jsw Ispat Steel Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on December 21, 2011.

Jsw Ispat Steel Limited has informed the Exchange that the Register of Members of the Company will remain closed from December 14, 2011 to December 20, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company convened to be held on December 21, 2011.

JSW ISPAT Steel Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. 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/JSWISPAT_LR_28112011.zip target=NEW> For more details click here.</a>

Jsw Ispat Steel Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 10, 2011) regarding Auditors Observations.

Jsw Ispat Steel Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 10, 2011) regarding the Utilisation of funds.

JSW ISPAT Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Jsw Ispat Steel Limited has informed the Exchange that Mr. M Sankaranarayan has resigned as Director of the Company with effect from October 04, 2011, consequent upon withdrawal of his nomination by UTI And Ms Manju Jain ceases to be the Director of Company with effect from October 10, 2011 consequent upon withdrawal of her nomination by IFCI Ltd.

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.