MAHINDUGIN

Mahindra Ugine Steel Company Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting held on July 27, 2010.

Mahindra Ugine Steel Company Limited has informed the Exchange regarding a press release dated July 27, 2010, titled "MUSCO Announces Unaudited Financial Results of Q1-FY 2010-11".

Mahindra Ugine Steel Company Limited has informed the Exchange that at the Annual General Meeting held on July 27, 2010, the Members of the Company have approved the followings : (1) Audited Annual Accounts of the Company alongwith Reports of Directors and Auditors thereon for the Year 2009-10; (2) Declaration of Dividend @ Re.1.00 per share on Equity Shares of Rs.10/- each; (3) Re-appointment of Mr. Keshub Mahindra and Mr. Hemant Luthra as the Directors of the Company; (4) Resolution in respect of Mr. M.R.Ramachandran, who has retired by rotation at this Annual General Meeting and expressed h

Mahindra Ugine Steel Company Limited has informed the Exchange that "The Company has received a letter dated July 9, 2010 from Dr. H.N. Sethna, informing his resignation as the Director on the Board of Directors of the Company. In view of his resignation Dr. H.N. Sethna, ceased to be Director of the Company."

Mahindra Ugine Steel Company Limited has informed the Exchange that the proposed dividend of Re.1/- per equity share of Rs.10/- each, as recommended by the Board of Director, if declared, by the members of the Company at the Annual General Meeting scheduled to be held on July 27, 2010, will be paid on or after July 30, 2010, to those members of the Company who are entitled to receive the same as on date of book closure.

Mahindra Ugine Steel Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 27, 2010. Further the Register of Members and Share Transfer Books of the Company shall remain closed from July 14, 2010 to July 27, 2010 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend, if declared.

Mahindra Ugine Steel Company Limited has informed the Exchange regarding a press release dated April 30, 2010, titled "MUSCO announces audited financial results". 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/mahugine_pr_30042010.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Company Limited has informed the Exchange that the Board of Directors at its Meeting held on April 29, 2010 has recommended a dividend of Rupee 1(one), per equity Share of the face value of Rs.10/- each of the Company for the financial year ended March 31, 2010, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that at the Board Meeting held on March 26, 2010, the Board of Directors of the Company have approved the Budget for the Financial Year 2011-13. The Board has also approved the proposal of incurring a capital expenditure of about Rs.36.65 crores for setting up of new manufacturing unit of its Stamping Division in Pantnagar near Rudrapur, Uttarakand. The proposed new stamping unit is being set up to meet the demand of stamping components of automotive businesses situated in and around Pantnagar and Rudrapur like Tata Motors Ltd, Mahindra &

Mahindra Ugine Steel Co. Ltd has informed the Exchange that the Board of Directors at their meeting held on October 27, 2009 has approved the appointment of Ms. Saroj S. Dikhale as an Additional Director with effect from October 27, 2009, who will be treated as Independent Director as per provision of the clause 49 of the listing agreement.

Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of the minutes/proceedings of the Annual General Meeting of the Company held on July 28, 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/Mahindraug_AGMmin_19082009.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of the Resolutions approved by the Shareholders of Mahindra Ugine Steel Company Limited at its Annual General Meeting held on July 28, 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/MAhUgin_AGM_06082009.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Co. Ltd has informed the Exchange that the Company has received a letter dated July 29, 2009 from Life Insurance of India (LIC) informing that Mr. K.B. Saha, Nominee Director-LIC, has resigned from the Board of the Company. In view of his resignation Mr. K.B. Saha, ceased to be Director of the Company.

Mahindra Ugine Steel Co. Ltd has informed the Exchange regarding the outcome of Annual General Meeting held on July 28, 2009. The details 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/MAHINDUGIN_OUTCOMEAGM_28072009.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Co. Ltd has informed the Exchange that Mr. Arun Maira has tendered his resignation as the Director of the Company. The Board of Directors at its meeting held on the July 28, 2009 has noted resignation of Mr. Arun Maira, as Director of the Company and as he ceased to be the Director of the Company. Further the Board at its meeting held on July 28, 2009 after the conclusion of the Annual General Meeting has approved the appointment of Mr. Sanjiv Kapoor, as Director (independent) of the Company with effect from July 28, 2009.

Mahindra Ugine Steel Co. Ltd has informed the Exchange with reference to earlier announcement dated December 23, 2008 as follows: The manufacturing plants of the Company are now working as per normal schedule of three shifts per day, instead of one or two shifts.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 14, 2009 to July 28, 2009 both days inclusive, for the purposes of the Annual General Meeting of the Members of the Company to be held on July 28, 2009.

Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of the abstract dated May 11, 2009 sent to the Shareholders of the Company, as required under the provisions of section 302 of the Companies Act, 1956, in respect of revision in remuneration of Mr. K.V. Ramarathnam, Managing Director 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/mahinugine_update_18052009.zip target=NEW> For more details click here.</

Mahindra Ugine Steel Co. Ltd has informed the Exchange vide its letter dated April 07, 2009 that 96,375 Options have been further lapsed and the total number of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 3,60,375. The details of the options lapsed is given as under: Total Options granted as of date - 10,98,000; Options lapsed (earlier reportings) : 2,64,000; Options lapsed (current reporting) : 96,375; Total Options lapsed - 3,60,375; The total live Options - 7,37,625.

Mahindra Ugine Steel Co. Ltd has informed the Exchange regarding the revision in Fitch Ratings. The details 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/MahindraUgine_Ratings_30032009.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Co. Ltd has informed the Exchange vide its letter dated February 19, 2009 that 12,500 Options have been further lapsed and the total number of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 2,64,000. The details of the options lapsed is given as under: Total Options granted as of date - 10,98,000; Options lapsed (earlier reportings) : 2,51,500; Options lapsed (current reporting) : 12,500; Total Options lapsed - 2,64,000; The total live Options - 8,34,000.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that the Board of Directors at its meeting held on January 23, 2009 has approved the following: (1) Appointment of Mr. Harsh Kumar as an Additional Director with effect from January 23, 2009. He will be the non-executive and non-independent Director of the Company. (2) Resignation of Mr. Rajeev Dubey as Director of the Company with effect from January 23, 2009.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that 12,500 Options have been further lapsed and the total number of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 2,51,500. The details of the options lapsed is given as under: Total Options granted as of date - 10,98,000; Options lapsed (earlier reportings) : 2,39,000; Options lapsed (current reporting) : 12,500; Total Options lapsed - 2,51,500; The total live Options - 8,46,500.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that due to on-going economic slowdown in the Steel as well as Automotive Industry and taking into account the slowdown in demand for the Company's products it has been decided to align the Company's production plan with the expected demand. Accordingly, the working shifts at the manufacturing plants of the Company had been reduced by one or two shifts instead of three shifts, depending on the workload. Further, except Nasik plant, all other plants of the Company will work for five days a week as per above work schedule instead of seven da

Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of an abstract dated October 23, 2008 sent to the shareholders of the Company as required under the provisions of section 302 of the Companies Act, 1956 in respect of revision in remuneration of Mr. K.V. Ramarathnam, Managing Director 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/Mahi_Update_26112008.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Co. Ltd has informed the Exchange that Mr. Deepak Dheer has tendered his resignation as the Director of the Company with effect from October 23, 2008.

Mahindra Ugine Steel Co. Ltd has informed the Exchange the Board of Directors at its meeting held on October 23, 2008 has approved the following: (1) Appointment of Mr. Manoj Kumar Maheshwari as an Additional Director with effect from October 23, 2008. (2) Appointment of Mr. Arun Maira as an Additional Director with effect from October 23, 2008.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that 10,875 Options have been further lapsed and the total number of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 2,39,000. The details of the options lapsed is given as under: Total Options granted as of date - 10,98,000 ; Options lapsed (earlier reportings) : 2,28,125 ; Options lapsed (current reporting) : 10,875 ; Total Options lapsed - 2,39,000 ; The total live Options - 8,59,000.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that Mr. Deepak Dheer has ceased/resigned as the Executive Director of the Company with effect from August 25, 2008, however, he continue to remain as the Non-Executive Director of the Company.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that 43,750 Options have been further lapsed and the total number of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 2,28,125. The details of the options lapsed is given as under: Total Options granted as of date - 10,98,000 ; Options lapsed (earlier reportings) : 1,84,375 ; Options lapsed (current reporting) : 43,750 ; Total Options lapsed - 2,28,125 ; The total live Options - 8,69,875.

Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 24, 2008. 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/Mahindraugine_Min_05082008.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Co. Ltd has informed the Exchange regarding the outcome of Annual General Meeting held on July 24, 2008. The details 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/Mahindraugine_OutcomeofAGM_24072008.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Co. Ltd has informed the Exchange that 6375 Options have been lapsed and the total number of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 1,84,375. The details of the options lapsed is given as under: Total Options granted as of date - 10,98,000 ; Options lapsed (as reported earlier) - 1,78,000 ; Options lapsed (current reporting) - 6,375 ; Total Options lapsed - 1,84,375 ; The total live Options - 9,13,625

Mahindra Ugine Steel Co. Ltd has informed the Exchange that 67500 Options have been lapsed and the total number of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 1,78,000. The details of the options lapsed is given as under: Total Options granted as of date - 10,98,000 ; Options lapsed (as reported earlier) - 1,10,500 ; Options lapsed (current reporting) - 67,500 ; Total Options lapsed - 1,78,000 ; The total live Options - 9,20,000

Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of an abstract dated April 29, 2008 sent to the shareholders of the Company as per the provisions of section 302 of the Companies Act, 1956 in respect of re-appontment of Mr. K.V. Ramarathnam, as the Managing Director of the Company for a period of three years with effect from May 05, 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/Mahindraugine_Abs_23052008.zip

Mahindra Ugine Steel Co. Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2008 to July 24, 2008 (both days inclusive), for the purposes of the Annual General Meeting of the Members of the Company to be held on July 24, 2008 and for payment of Dividend, if declared.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that the Board of Directors at its meeting held on April 29, 2008, has approved the following, subject to approval by the shareholders at the ensuing Annual General Meeting of the Company: 1) Reappointment of Mr. K.V. Ramarathnam, Managing Director of the Company for the period of three years with effect from 05-05-2008.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held April 29, 2008 has recommendation of Dividend @ 30% i.e.Rs.3/- per Equity Share of the face value of Rs.10/- each of the Company for the financial year ended March 31, 2008, for approval by the shareholders at the ensuing Annual General Meeting of the Company.

Mahindra Ugine Steel Co. Ltd has informed the Exchange that in accordance with the approval accorded by the Board of Directors of the Company at its meeting held on January 28, 2008, the Company has on February 29, 2008, entered into a Power Delivery Agreement with Wardha Power Company Limited (WPCPL) for availing the supply of 35MW power under the Group Captive Concept to the Company's Khopoli Plant at an investment of Rs. 22.75 crores. WPCPL is expected to commission the project and start supplying power from December 2009 onwards. The Agreement will be valid for 25 years".

Mahindra Ugine Steel Co. Ltd has informed the Exchange that during the quarter ended on December 31, 2007, out of total 10,98,000 Stock Options granted under Employees Stock Option Scheme (ESOS) of the Company, 18,500 Options have been lapsed. The details of the options lapsed 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/MAHAUGINE_ESOp_16012008.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of an abstract dated October 24, 2007 sent to the Shareholders of the Company as required under the provisions of Section 302 of the Companies Act, 1956 in respect of revision in remuneration of Mr. K.V. Ramarathnam, Managing Director of the Company. The details 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/Mahindraugine_remun_23112007.zip target=NEW> For more details

Mahindra Ugine Steel Co. Ltd has informed the Exchange that: "The Remuneration Committee of the Board of Directors of the Company, at its Meeting held on Wednesday, 24th October, 2007, has granted 1,42,500 Options under the Company's Employee Stock Option Scheme (ESOS), to certain eligible employees of the Company". The details of the Options granted 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/MahindraU_ANN_24102007.zip target=NEW> For more detail

Mahindra Ugine Steel Co. Ltd has informed the Exchange that "Mr. N.V. Khote, Director of the Company has expired on 9th September, 2007. He ceased to be the Director of the Company with effect from 9th September, 2007".

Mahindra Ugine Steel Co. Ltd has informed the Exchange that as on August 18, 2007, being the first vesting date of Employees Stock Option Scheme (ESOS), of the Company, 92,000 Options have been lapsed due to resignations/cessations of certain ESOS Option holders before the said date of vesting.

Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 26, 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/MahindraUgineSteelCo_AGMMinutes.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Co. Ltd has informed the Exchange that: "The Board of Directors at its meeting held on 26th July, 2007 has appointed Mr. Ajay Kadhao as the Company Secretary and Compliance Officer of the Company. With this appointment, Mr. Pradeep Salian is ceased to be the Compliance Officer of the Company with effect from 26th July, 2007".

Mahindra Ugine Steel Co. Ltd has informed the Exchange regarding the Out come of Annual General Meeting held on July 26, 2007. The details 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/Mahindra_Agm_27072007.zip target=NEW> For more details click here.</a>

Mahindra Ugine Steel Co. Ltd has informed the Exchange that : "The Company has designated following new Email Id exclusively for the purpose of registering complaints by investors : relation_investors@mahindra.com".

Mahindra Ugine Steel Co. Ltd has informed the Exchange that: "The Company's Stampings Unit at Rudrapur, Uttarakhand has since commenced its Commercial Operations".

Mahindra Ugine Steel Co. Ltd has informed the Exchange that: "The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 13th July, 2007 to Thursday, 26th July, 2007 both days inclusive, for the purposes of the 44th Annual General Meeting of the Members of the Company to be held on 26th July, 2007 and for payment of Final Dividend, if declared".