MONNETISPA

Monnet Ispat and Energy Limited has informed the Exchange that the Allotment Committee in its meeting held on December 31, 2015 has considered and approved the following businesses:1. Allotment of Equity shares pursuant to conversion of loan into Equity shares in line with the provisions of SDR scheme invoked by Joint Lenders Forum.2. Allotment of Equity shares pursuant to the Conversion of loan into Equity shares in terms of decision of Joint Lenders Forum as a part of Corrective Action plan to the entities belonging to promoter and non-promoter category.

Monnet Ispat and Energy Limited has submitted to the Exchange a Copy of Scrutinizer Report on Electronic Voting and on Poll of the Extra Ordinary General Meeting of the Company held on December 21, 2015.

Monnet Ispat and Energy Limited has informed the Exchange regarding "Gist of Proceedings and remote e-Voting/poll results".

Monnet Ispat and Energy Limited has informed the Exchange regarding Outcome of Extra Ordinary General Meeting held on December 21, 2015.

Monnet Ispat and Energy Limited has informed the Exchange regarding "Contact details of the Key Managerial Personnel authorized for the purpose of determining the materiality of any event or transaction and for the purpose of making disclosures to the Stock Exchange".

Monnet Ispat and Energy Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on December 21, 2015.

Monnet Ispat and Energy Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 6, 2015.

Monnet Ispat and Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Monnet Ispat and Energy Limited has informed the Exchange that the Trading Window shall remain close from October 30, 2015 to November 08, 2015 (both days inclusive).

Monnet Ispat and Energy Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Monnet Ispat and Energy Limited has submitted to the Exchange vide letter dated October 01, 2015 a copy of Scrutinizer Report on Electronic Voting and on Poll.

Monnet Ispat and Energy Limited has submitted to the Exchange a copy of Gist of Proceedings and e-Voting/poll results of the Annual General Meeting of the Company held on September 30, 2015 pursuant to Clause 35A of the Listing Agreement.

Monnet Ispat and Energy Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2015.

Monnet Ispat and Energy Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2015.

News about Monnet Ispat and Energy Limited. The media had reports that "Monnet, lenders agree on debt-equity swap". 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. Monnet Ispat and Energy Limited has vide its letter inter-alia stated, "The lenders of the company had formed Joint Lenders Forum (JLF) in terms of Reserve Bank of India (RBI) guidelines. Further, lenders among themselves discussed various options of restructuring

The Exchange has sought clarification from Monnet Ispat and Energy Limited, with respect to recent news item captioned "Monnet, lenders agree on debt-equity swap". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Monnet Ispat and Energy Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 for the purpose of Annual General Meeting of the company to be held on September 30, 2015.

News about Monnet Ispat and Energy Limited.The media had reports that "Share surges on reports of talks with Bhushan Steel to acquire stake in Orissa Sponge Iron".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.Monnet Ispat and Energy Limited has vide its letter inter-alia stated, "We are in principal agreeable to sell our stake held in Orissa Sponge Iron & Steel Ltd. to Bhushan Steel Limited. However, no commercial terms and valuat

The Exchange has sought clarification from Monnet Ispat and Energy Limited, with respect to recent news item captioned "Share surges on reports of talks with Bhushan Steel to acquire stake in Orissa Sponge Iron". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the Company is awai

Monnet Ispat and Energy Limited has informed the Exchange regarding the change in the Board of Directors as below:1. Vacation of office by Shri Amulya Charan by way of resignation;2. Appointment of Shri Suman Jyoti Khaitan as an Independent Director.

Monnet Ispat and Energy Limited has informed the Exchange regarding the change in the Board of Directors as below:1. Appointment of Shri Suman Jyoti Khaitan as an Independent Director.

Monnet Ispat and Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Monnet Ispat and Energy Limited has informed the Exchange that the Trading Window shall remain close from August 07, 2015 to August 16, 2015 (both days inclusive).

Monnet Ispat and Energy Limited has informed the Exchange that the Company has signed Non-Binding Memorandum of Understanding (MOU) with JSW Energy Limited for entering into discussion to sell majority and controlling stake of its subsidiary, Monnet Power Company Limited, which is engaged in the business of developing 1050 MW (2 x 525) Coal fired thermal power plant located at Malibrahmani, Angul Orissa.

Monnet Ispat and Energy Limited has submitted to the Exchange a copy of the revised Audited Financial Results for the Financial Year ended March 31, 2015.

Monnet Ispat and Energy Limited has informed the Exchange that, the Board of Directors in their meeting held on May 29, 2015 has appointed Mr. Suresh Kishinchand Khatanhar, Chief General Manager, IDBI Bank Ltd. as Nominee Director of the Bank on the Board of the Company

Monnet Ispat and Energy Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Monnet Ispat and Energy Limited had informed the Exchange that In pursuance of Company's Code for Prevention of Insider Trading and pursuant to Clause (V) (2.2) of the said Code, the company has notified to its Designated Employees that the trading window shall close 7 calendar days before the date of Board Meeting, w.e.f. May 22, 2015 and shall remain closed upto 24 hours after the dissemination of quarterly financial results to public, i.e. upto the close of trading session of the Stock Exchange on May 30, 2015. The Company has now informed the Exchange that the Trading Window shall remain

Monnet Ispat and Energy Limited has informed the Exchange that the Company has:- 1. formulated and published on its official website Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) as per copy enclosed. 2. formulated the Code of Conduct to Regulate, Monitor and Report Trading by insiders.

Monnet Ispat and Energy Limited has informed the Exchange that In pursuance of Company s Code for Prevention of Insider Trading and pursuant to Clause (V) (2.2) of the said Code, the company has notified to its Designated Employees that the trading window shall close 7 calendar days before the date of Board Meeting, w.e.f. May 22, 2015 and shall remain closed upto 24 hours after the dissemination of quarterly financial results to public, i.e. upto the close of trading session of the Stock Exchange on May 30, 2015.

Monnet Ispat and Energy Limited has informed the Exchange that Madhya Pradesh Stock Exchange Limited (MPSE) has approved the de-listing of 6,58,25,681 Equity Shares of the Company from the Exchange.

The Exchange had sought clarification from Monnet Ispat and Energy Limited with respect to recent news item captioned "Fresh lease of life for Monnet Ispat". The Company has clarified that "the said news item has been published by the media in their own capacity and without corroborating the facts through any press release or statement from the representatives of the Company. We have observed that the news item has presented the facts and figures of the Company in a manner which is not reflective of the actual facts".

The Exchange has sought clarification from Monnet Ispat and Energy Limited with respect to recent news item captioned "Fresh lease of life for Monnet Ispat". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information

Udhyam Merchandise Private Limited has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Monnet Ispat and Energy Limited has informed the Exchange that Shri Hardeep Singh has been appointed as Company Secretary and Compliance Officer w.e.f. March 31, 2015.

Monnet Ispat and Energy Limited has informed the Exchange that the following decisions were taken by the Board in its meeting held on March 31, 2015: 1. In terms of second provision of section 149(1)(b) of Companies Act, 2013 and Clause 30 (a) of the Listing Agreement, Ms. Bhavna Thakur, has been appointed as Woman Director on the Board of the Company. 2. Mr. Hardeep Singh, member of Institute of Companies Secretaries of India has been appointed as Company Secretary of the Company.

Monnet Ispat and Energy Limited has informed the Exchange regarding the following decisions were taken by the Board in its meeting held on March 31, 2015. 1) Ms. Bhavna Thakur, has been appointed as Women Director on the Board of the Company. 2) Mr. Hardeep Singh, member of Institute of Company Secretaries of India has been appointed as Company Secretary of the Company.

News Verification : The media had reports that . 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. Monnet Ispat and Energy Limited has vide its letter inter-alia stated," We would like to inform you that Company is at preliminary stage of discussion with few buyers to explore sale of its part stake in Monnet Power Company Limited. However, the discussions are at intial stage and the deal if fractified is subject to the due diligence

The Exchange has sought clarification from Monnet Ispat and Energy Limited with respect to recent news item captioned "Adani, JSW vie for Monnet Power". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that

Monnet Ispat and Energy Limited has informed the Exchange that the De-listing Committee of the Board of Directors of the Company in its meeting held on March 4, 2015 has, in view of negligible volume of trading and cutting of cost of the company, resolved to file an application for de-listing of 6,58,25,681 Equity Shares of the Company from the Regional Stock Exchanges viz. Calcutta Stock Exchange Limited, Madhya Pradesh Stock Exchange Limited, where the equity shares of the company are presently listed.

Monnet Ispat and Energy Limited has informed the Exchange that the Company participated in e-auction of Coal blocks conducted by the Nominated Authority of the Ministry of Coal, Government of India. The Nominated Authority has declared that Company, the successful bidder of Gare Palma IV/7 Coal Block with auction price of Rs. 2619/- per MT.

Citibank N.A. (on behalf of Vistabrook Limited) has submitted to the Exchange, vide letter dated February 23, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Wellington Management Company LLP has submitted to the Exchange, vide letter dated February 20, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Monnet Ispat and Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Monnet Ispat and Energy Limited has informed the Exchange that the trading window shall close 7 calender days before the date of Board Meeting, w.e.f. , February 5, 2015 and shall remain closed upto 24 hours after the dissemination of quarterly financial results to public, i.e. upto the close of trading session of the Stock Exchange on February 13, 2015.

Monnet Ispat and Energy Limited has informed the Exchange that Shri M.P.Kharbanda, Company Secretary, has resigned from his office w.e.f. from January 22, 2015.

Monnet Ispat and Energy Limited has informed the Exchange that Shri Vikram Deswal, Director, has informed to the Company that his work and responsibilities in East Bridge Capital Management Ltd., Boston, USA where he is working, have grown significantly and he is unable to allocate appropriate time required for performing the duties as a Director in the Company and therefore, he relinquishes the office with immediate effect.

Monnet Ispat and Energy Limited has informed the Exchange that Brickworks and CARE have communicated the revision in rating with respect of Company's Secured Non-Convertible Debentures of Rs. 750 crore. The rationale for rating downgrade has been assigned to deteriorating industry conditions, weak financial performance reported by the company in the second quarter of the current financial year and consequently negative outlook of the company to service its obligations.

Monnet Ispat and Energy Limited has informed the Exchange that in continuation to Company's Board Meeting intimation dated November 11, 2014, Company has inform that the Board deferred the decision on raising further capital through Rights / Preferential Route.

Monnet Ispat and Energy Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.