MONNETISPA

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 calender days before the date of Board Meeting, w.e.f. 07th November, 2014 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 15th November, 2014.

Citibank N.A. (on behalf of Vistabrook Limited) has submitted to the Exchange, vide letter dated October 27, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Monnet Ispat and Energy Limited has submitted to the Exchange the Scrutinizer's Report under clause 20(3)(xiv) of the Companies (Management & Administration) Rules, 2014 on the electronic voting by the shareholders of the Company.

Monnet Ispat and Energy Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

Monnet Ispat and Energy Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 27, 2014 & for ascertaining entitlement to receive the dividend.

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-2014.

Monnet Ispat and Energy Limited has informed the Exchange that pursuant to Company's Code for Prevention of Insider Trading and pursuant to Clause (V) (2.2) of the said Code, the trading window for the Designated Employees shall close 7 calender days before the date of Board Meeting, w.e.f. August 4, 2014 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 August 12, 2014.

Monnet Ispat and Energy Limited has informed the Exchange vide letter dated June 12, 2014 regarding Changes in the Board of Directors.

Monnet Ispat and Energy Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Monnet Ispat and Energy Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 11, 2014 have recommended, subject to approval of shareholders a dividend of 10% (Re. 1.00 per equity share of Rs. 10/- each), aggregating to Rs. 21.01 crore, including dividend on preference shares and dividend distribution tax.

With reference to earlier announcement dated May 29, 2014 regarding postponement of Board Meeting, Monnet Ispat & Energy Ltd has now informed that the said meeting of the Board of Directors will now be held on June 11, 2014, inter alia, to consider Audited Financial Results for submission to the stock exchanges for the year ended on March 31, 2014 and will also consider recommendation of dividend to the shareholders for the financial year 2013-14 for their approval in the next Annual General Meeting.

Monnet Ispat and Energy Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2014 essentially to adopt the Audited Annual Accounts for the year ended on March 31, 2014 besides other matters, is postponed since database relating to previous financial year has corrupted. The system containing previous years data has been shut to avoid further loss of the data. Efforts are underway to retrieve the data but the problem has not been addressed so far. ERP system is unable to generate the Reports and Annual Accounts and, consequen

Monnet Ispat and Energy Limited has informed the Exchange vide letter dated May 22, 2014 regarding Trading Window.

Monnet Ispat and Energy Limited has submitted to the Exchange vide letter dated May 21, 2014 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vistabrook Limited has submitted to the Exchange vide letter dated May 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Monnet Ispat and Energy Limited has submitted to the Exchange vide letter dated May 21, 2014 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Monnet Ispat and Energy Limited has informed the Exchange regarding a Postal Ballot Results declared on March 28, 2014 as per Clause 35A of the Listing Agreement.

Monnet Ispat and Energy Limited has submitted to the Exchange vide letter dated March 27, 2014 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vistabrook Ltd (Citibank N.A.) has submitted to the Exchange vide letter dated March 25, 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(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Price movement : Significant price movement has been observed in Monnet Ispat and Energy 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. Monnet Ispat and Energy Limited has vide its letter inter-alia stated,"There is no material development in the Company and the movement in price is attributable to the market function."

Monnet Ispat and Energy Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Monnet Ispat and Energy Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Monnet Ispat and Energy Limited has informed the Exchange that Shri Ajay Relan, Director has informed that in view of conflict of interest as mandated by the funds he advises, he relinquishes the office of director and the membership in the Committees of the Board of Director of Monnet Ispat & Energy Ltd with immediate effect.

Monnet Ispat and Energy Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Monnet Ispat and Energy Limited has informed the Exchange that the Special Allotment Committee of Board of Directors has allotted 2094000 equity shares to Vistabrook Ltd. pursuant to the Scheme of Merger of Mounteverest Trading & Investment Ltd. (MTIL) into the Company in the approved ratio of 40 equity shares for the entitlement of every 100 equity shares. There was a total subsisting entitlement of 5235000 equity shares as on the date of merger, i.e. 1308750 equity shares upon conversion of equal number of outstanding FCDs and entitlement of 3926250 bonus shares thereon in the ratio of 3 : 1

Monnet Ispat and Energy Limited has informed the Exchange that the Company had sought the permission of the SEBI for issuance of equity shares in lieu of the FCDs, pursuant to the Scheme of Arrangement and their subsequent listing on the stock exchanges and the SEBI has, vide its letter dated October 23, 2013, inter alia, conveyed its no objection to allot equity shares to Vistabrook Ltd., the holder of FCDs.

Udhyam Merchandise Private Limited has submitted to the Exchange vide its letter dated October 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Monnet Ispat and Energy Limited has submitted to the Exchange vide letter dated April 29, 2013 a copy of disclosure under Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Monnet Ispat and Energy Limited has informed the Exchange regarding the details of voting results in the Annual General Meeting of the Company held on September 30, 2013, pursuant to clause 35A of the Listing Agreement.

Monnet Ispat And Energy Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of (1) Annual General Meeting to be held on September 30, 2013. (2) For ascertaining entitlement to receive the dividend of Rs. 1.50/- per equity share of Rs. 10/ each.

Apeksha Securities Limited has submitted to the Exchange, vide letter dated August 19, 2013 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 June 30,2013.

Monnet Ispat and Energy Limited has informed the Exchange that "Shri Nirmal Chandra Jha, Whole-time Director has informed that he is intending to join the field of Academia on full time basis. To pay his full attention on this, he has wished to be relieved from the present job responsibilities attached to Whole-time Directorship w.e.f. 1st August, 2013 and the same has been accepted."

Monnet Ispat and Energy Limited has informed the Exchange that Shri Gopal Tiwari has conveyed to the Company that due to his personal commitments and preoccupation, he shall not be able to give requisite time for performing the duties of director and therefore, he has conveyed his wish to resign from the Board of Directors of the Company. Accordingly, the resignation shall be deemed to be effective from June 10, 2013.

Monnet Ispat and Energy Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Cecil Webber Engineering Limited has submitted to the Exchange vide its letter dated April 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Udhyam Merchandise Private Limited has submitted to the Exchange vide its letter dated April 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Monnet Ispat and Energy Limited has submitted to the Exchange vide letter dated April 29, 2013 a copy of disclosure under Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Monnet Ispat and Energy Limited has submitted to the Exchange vide letter dated March 30, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pavitra Commercial Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Udhyam Merchandise Private Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahendra Shipping Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kamdhenu Enterprises Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cecil Webber Engineering Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Monnet Ispat and Energy Limited has informed the Exchange regarding the voting results of Extra-ordinary General Meeting of the Company held on March 16, 2013 under clause 35 A of Listing Agreement.

Monnet Ispat and Energy Limited has informed the Exchange that the Company is holding Extra-ordinary General Meeting of its shareholders on March 16, 2013 for alteration of Capital Clause of Memorandum of Association for alteration of part equity capital to Preference Capital and addition of Preference share Capital. For giving effect to the same, a resolution u/s 81(1A) is also being proposed for allotment of Non Convertible Redeemable Preferece Shares.

Monnet Ispat and Energy Limited has submitted to the Exchange vide letter dated February 20, 2013 a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Monnet Ispat and Energy Limited has informed the Exchange vide letter dated February 16, 2013 that to give effect to the clarification issued by the Hon'ble High Court of Chhattisgarh on its earlier order approving merger of Mounteverest Trading & Investment Ltd. (MTIL) into the Company, a meeting of Special Allotment Committee shall be held on February 20, 2013 to consider conversion of FCDs held by Vistabrook Limited.

Wellington Management Company, LLP has submitted to the Exchange February 14, 2013 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 December 31,2012.