MAHINDUGIN

Mahindra CIE Automotive Limited has informed the Exchange that Mr. Ajay Kadhao as the Company Secretary and Compliance Officer of the Mahindra Ugine Steel Company Limited has resigned with effect from December 12, 2014, which is now merge pursuant to the Scheme of Amalgamation between Mahindra Ugine Steel Company Limited with the Mahindra CIE Automotive Limited w.e.f. December 10, 2014.

Members of the Exchange are hereby informed that the trading in equity shares of Mahindra Ugine Steel Company Limited shall be suspended w.e.f. December 23, 2014 (i.e. closing hours of trading on December 22, 2014) on account of Scheme of Amalgamation with Mahindra CIE Automotive Limited.

Mahindra CIE Automotive Limited has informed the Exchange that December 24, 2014 has been fixed as the record date for identifying the shareholders of Mahindra Hinoday Industries Limited ("MHIL"), Mahindra Ugine Steel Company Limited ("MUSCO"), Mahindra Gears International Limited ("MGIL"), Mahindra Investments (India) Private Limited ("MIIPL") and Participaciones Internacionales Autometal Tres, S.L. ("PIA 3") ("MHIL, MUSCO, MGIL, MIIPL and P1A 3 are together referred to as "Transferor Companies") who will be issued shares pursuant to the merger of the Transferor Companies with Mahindra CIE Au

Mahindra Ugine Steel Company Limited has informed the Exchange that the scheme of amalgamation between Mahindra Hinoday Industries Limited, Mahindra Ugine Steel Company Limited, Mahindra Gears International Limited, Mahindra Investments (India) Private Limited, Participaciones Internacionales Autometal Tres, S.L. (collectively referred as "Transferor Companies") and Mahindra CIE Automotive Limited ("Transferee Company") and their respective shareholder and creditors ("Integrated Scheme") has become effective on December 10, 2014.

Mahindra Ugine Steel Company Limited has informed the Exchange that "The Hon'ble Bombay High Court has sanctioned the scheme of amalgamation between Mahindra Hinoday Industries Limited, Mahindra Ugine Steel Company Limited (the Company), Mahindra Gears International Limited, Mahindra Investments (India) Private Limited, Participaciones Internacionales Autometal Tres, S.L. and Mahindra CIE Automotive Limited and their respective shareholders and creditors ( Integrated Scheme ) on October 31, 2014. The minutes of the order sanctioning the Integrated Scheme will be available on the website of the

Mahindra Ugine Steel Company Limited has informed the Exchange with reference to earlier announcement letter dated August 19, 2014 in respect of lapse of stock options, pursuant to provisions of Clause 25 of the Listing Agreement. The Company has now informed that, 9,625 options have been further lapsed and the total numbers of stock options which are lapsed as on date under Employees Stock Option Scheme (ESOS) of the Company stands to 7,93,125.

Mahindra Ugine Steel Company Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Sundaram Asset Management Company Ltd has submitted to the Exchange, vide letter dated September 26, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spurt in Volume : Substantial increase in trading volumes have been observed in Mahindra Ugine Steel Company Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Mahindra Ugine Steel Company Limited has vide its letter inter-alia stated,"There is no information/announcement (including pending announcement) which in our opinion may have a bearing on the price/volume behavior in the scrip of the Company."

Mahindra Ugine Steel Company Limited has informed the Exchange that 49,875 Options further have been lapsed, consequently the total numbers of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 7,83,500.

Mahindra Ugine Steel Company Limited has informed the Exchange that a petition was filed before the Hon'ble High Court of Judicature at Bombay for sanctioning the Scheme of Amalgamation of Mahindra Hinoday Industries Limited, Mahindra Ugine Steel Company Limited (the Company), Mahindra Gears International Limited, Mahindra Investments (India) Private Limited and Participaciones Internacionales Autometal Tres, S.L. with Mahindra CIE Automotive Limited (formerly known as Mahindra Forgings Limited) in terms of Sections 391 and 394 of the Companies Act, 1956. The petition was admitted by the Hon'b

Mahindra Ugine Steel Company Limited has informed the Exchange regarding the Voting Result of the Annual General Meeting of Company held on August 05, 2014 as per Clause 35A and 31 of the Listing Agreement.

Mahindra Ugine Steel Company Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Mahindra Ugine Steel Company Limited has informed the Exchange that pursuant to exercise of options by certain eligible employees under Mahindra Ugine Steel Company Limited Employees' Stock Option Scheme-2006, the Board of Directors of the Company has today issued and allotted 42,875 Equity Shares of face value of Rs. 10/- each. Consequent to the above allotment the paid up equity share capital of the Company has been increased from Rs. 32,67,17,790/- to Rs. 32,71,46,540/-, divided into 3,27,14,654 equity shares of Rs. 10/- each.

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

Mahindra Ugine Steel Company Limited has informed the Exchange that the Company has fixed Book Closure from July 30, 2014 to August 5, 2014 for the purpose of the Annual General Meeting of Members of the Company to be held on August 5, 2014.

Mahindra Ugine Steel Company Limited has informed the Exchange regarding the proceedings of extraordinary general meeting (court convened) of the Shareholders of the Company. The Company has submitted the details of the Voting results of voting by shareholders of the Company in compliance with clause 35A of the Listing Agreement. The copies of the Poll results will be available on the website of the Company and at the Registered Office of the Company.

Mahindra Ugine Steel Company Limited has informed the Exchange that pursuant to exercise of options by 1(one) eligible employee under Mahindra Ugine Steel Company Limited Employees' Stock Option Scheme-2006, the Board of Directors of the Company has on May 21, 2014 issued and allotted 7500 Equity Shares of face value of Rs. 10/- each. Consequent to the above allotment the paid up equity share capital of the Company has been increased from Rs. 32,66,42,790/- to Rs. 32,67,17,790/- divided into 3,26,71,779 equity shares of Rs. 10/- each.

Mahindra Ugine Steel Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held May 21, 2014 has not recommended any dividend for the financial year 2013-14, in view of anticipated merger of the Company.

Mahindra Ugine Steel Company Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

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 2nd day of May, 2014, the Hon'ble High Court of Judicature at Bombay has directed a meeting of the equity shareholders of the Applicant Company to be held June 05, 2014 at 4.00 for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation amongst Mahindra Hinoday Industries Limited, Mahindra Ugine Steel Company Limited (the Company), Mahindra Gears International Limited, Mahindra Investments (India) Private Limited, Participaciones Internacionales Autometal Tres,

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 submitted to the Exchange a copy of abstract dated March 31, 2014 sent to the Shareholders of the Company as required under the provisions of section 302 of the Companies Act, 1956, in respect of terms of re-appointment and remuneration payable to Mr.Uday Gupta, Managing Director of the Company, as approved by the Board of Directors and the Nomination & Remuneration Committee on March 31, 2014.

Mahindra Ugine Steel Company Limited has informed the Exchange that the Board of Directors has re-appointed Mr. Uday Gupta as the Managing Director of the Company with effect from 5th May, 2014, for a period of 1(one) year, subject to necessary approvals, as may be required.

Mahindra Ugine Steel Company Limited has informed the Exchange that pursuant to exercise of stock options by certain eligible employees under Mahindra Ugine Steel Company Limited Employees Stock Option Scheme-2006, the Board of Directors of the Company has issued and allotted 1,81,750 Equity Shares of face value of Rs. 10/- each of the Company vide its Board resolution dated March 15, 2014.Consequent to the above allotment the paid up equity share capital of the Company has been increased from Rs. 32,48,25,290/- to Rs. 32,66,42,790/-, divided into 3,26,64,279 equity shares of Rs. 10/- each.

Mahindra Ugine Steel Company Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Girdharilal Agrawal & Rakesh Agrawal (PAC) have submitted to the Exchange, vide letter dated January 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mahindra Ugine Steel Company Limited has informed the Exchange that 20,125 Options have been further lapsed against vested options issued on 24th October, 2007 and the total numbers of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 733,625.

Mahindra Ugine Steel Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 29, 2013, has approved the following : (1) Request of Mr. Keshub Mahindra, Chairman of the Company, to step down from his directorship and Chairmanship of the Company, after a long and eventful innings of about 50 years of service of which more than 13 years were as the Chairman of the Company, with effect from the conclusion of the Meeting of the Board of the Directors held on October 29, 2013; (2) The Board has, placed on record a note of appreciation in re

Mahindra Ugine Steel Company Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Mahindra Ugine Steel Company Limited has informed the Exchange that the Company has received a letter dated September 24, 2013 from Mr. S. Ravi, informing his resignation as the Director on the Board of the Company with Immediate effect.In view of his resignation, Mr. S. Ravi ceased to be Director of the Company with effect from September 24, 2013.

Mahindra Ugine Steel Company Limited has informed the Exchange that 1,52,000 Options have been further lapsed against vested options issued on August 18, 2006, and the total number of options which are lapsed under Employees Stock Option Scheme (ESOS) of the Company are now aggregate to 7,13,500.

Mahindra Ugine Steel Company Limited has informed the Exchange vide its letter dated August 06, 2013 regarding "Settlement of Litigation/dispute".

Mahindra Ugine Steel Company Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company was held on July 25, 2013, under Clause 35A.

Mahindra Ugine Steel Company Limited has submitted to the exchange a copy of the resolutions passed by the members of the Company at the Annual General Meeting (AGM) of the Company held on July 25, 2013.

Mahindra Ugine Steel Company Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on July 25, 2013.

Mahindra Ugine Steel Company Limited has informed the Exchange that the Board of Directors of the Company has approved the appointment of Mr. Mukesh Kumar Gupta, as an Additional Director with effect from July 25, 2013, who will treated as Independent Director.

Mahindra Ugine Steel Company Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period for the period ended June 30, 2013.

Mahindra Ugine Steel Company Limited has informed the Exchange that the Company has fixed Book Closure from July 16, 2013 to July 25, 2013 for the purpose of Annual General Meeting of Members of the Company to be held on July 25, 2013.

Mahindra Ugine Steel Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 15, 2013 approved the following : (1) Sale of the entire shareholding of 51,00,000 Equity Shares of Rs.10 each held by the Company in Mahindra Sanyo Special Steel Private Limited ("MSSSPL"), a subsidiary of the Company, constituting 51% of the Equity Share Capital of MSSSPL, to Mahindra & Mahindra Limited for an aggregate consideration of Rs.214.33 crores. The said consideration is as per the Valuation Report of an Independent professional firm. The above propos

Mahindra Ugine Steel Company Limited has informed the Exchange that the Audit Committee and the Board of Directors of the Company, at their respective meetings held on June 15, 2013, have approved an Integrated Scheme of Amalgamation under Section 391 to 394 of the Companies Act, 1956, involving Mahindra Hinoday Industries Limited, Mahindra Ugine Steel Company Limited, Mahindra Gears International Limited, Mahindra Investments (India) Private Limited and Participaciones Internacionales Autometal Tres S.L. ("Transferor Companies") with Mahindra Forgings Limited ("Transferee Company"), with an a

Mahindra Ugine Steel Company Limited has informed the Exchange regarding a Press Release dated June 15, 2013, titled "Mahindra Group & CIE Automotive to form Global Alliance in Auto components".

Mahindra Ugine Steel Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 03, 2013 has, in-principle, approved the proposal of incurring a further capital expenditure of about Rs. 40 crores for setting up a new production facility at Zaheerabad, Andhra Pradesh. The proposed new production facility is to meet the increasing demand of stamping components of new models/vehicles of Mahindra & Mahindra Ltd., in particular and other automotive businesses situated in southern region. The proposed facility is expected to be commissioned in FY

Mahindra Ugine Steel Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, has transacted the following : (1) In view of the overall performance of the Company the Board has not recommended any dividend for the financial year 2012-13.

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

Prudential Management and Services Private Limited has submitted to the Exchange vide letter dated March 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prudential Management and Services Private Limited for itself and on behalf of : Ridge Business Centre Private Limited and Andromeda Investment & Finance Private Limited has submitted to the Exchange vide its letter dated March 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahindra Ugine Steel Company Limited has submitted to the Exchange vide its letter dated March 26, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mahindra Ugine Steel Company Limited has informed the Exchange that the Company has received a communication from LIC of India informing about the sad demise of Mr. Niranjan Mishra, the LIC Nominee Director of the Company on March 07, 2013. Accordingly, he ceased as the Director of the Company with effect from March 07, 2013.