MAHINDUGIN

Mahindra Ugine Steel Company Limited has submitted the Exchange a copy of Results of Postal Ballot

Mahindra Ugine Steel Company Limited has submitted to the Exchange a copy of notice of Postal Ballot notice.

Mahindra Ugine Steel Company Limited has informed the Exchange that the Board of Directors of the Company on April 29, 2014 proposed to obtain the approval of public shareholders through postal ballot and e-voting.

Mahindra Ugine Steel Company Limited has informed the Exchange regarding the Postal Ballot Results declared on January 04, 2012.

Mahindra Ugine Steel Company Limited has submitted to the Exchange a copy of notice pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the ordinary resolution to be passed through postal ballot : (1) Ordinary Resolution under section 293(1)(a), read with other applicable provisions of the Companies Act, 1956, to transfer, sell or dispose of the Steel Business of the Company on a going concern basis, as a slump sale, to wholly owned subsidiary of the Company as proposed under Item No.1 of the No

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 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 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 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 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 submitted to the Exchange a copy of the Minutes/Proceedings of the AGM of the Company held on July 24, 2006. 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).

Mahindra Ugine Steel Co. Ltd has informed the Exchange that at the AGM held on July 24,2006, the Members of the Company have approved the followings: 1) Payment of dividend on 7% Cumulative Redeemable Preference Shares of Rs.100/- each. 2) Payment of dividend @45% on Equity Shares of Rs.10/- each. 3) Reappointment of Mr. Anand G. Mahindra, Dr. H.N. Sethna and Mr. C.S. Madhav Rao as Director of the Company. 4) Appointment of Messrs. A.F. Ferguson & Co., Chartered Accountants, as Statutory Auditors of the Company. 5) Regularization of Mr. S.Ravi as Director of the Company, who was appointed as a

Mahindra Ugine Steel Co. Ltd has informed the Exchange regarding the EGM of the Equity Shareholders of the Company held on January 11, 2006 wherein the Scheme of Amalgamation between Pranay Sheetmetal Stampings Limited, Valueline Hotels and Resorts Limited, Console Estate and Investments Limited and Mahindra Ugine Steel Company Limited has been approved unanimously by conduct of poll. The equity shareholders present in the meeting then cast their ballots. On scrutiny by the Scrutineers 83 ballots representing 1,69,06,943 Equity Shares having face value of Rs.16,90,69,430 were found. The result

Mahindra Ugine Steel Co. Ltd has submitted to the Exchange a copy of the proceedings of AGM of the Company held on July 29, 2005. 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/CorporateAnnouncements).