MONNETISPA

Monnet Ispat and Energy Limited has informed the Exchange that the Company has fixed Record Date as August 30, 2018 for the purpose of of reduction and consolidation of equity share capital of Monnet !spat and Energy limited ("Company") in terms of a resolution plan approved by Hon'ble NCLT under the Insolvency and Bankruptcy Code, 2016 (as amended)

Monnet Ispat and Energy Limited has informed the Exchange regarding allotment of 215198219 securities pursuant to Preferential Issue at its meeting held on August 16, 2018

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 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2017.

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, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company, which is scheduled to be held on September 30, 2016.

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.

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.

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 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 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 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.

Religare Capital Markets Limited has informed the Exchange regarding completion of Buy Back offer pursuant to Regulation 19(7) of Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 and subsequent amendments thereto ("Buy-back Regulations") by Monnet Ispat & Energy Ltd.(the"Company") of its own equity shares from the open market through stock exchange(s).

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 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of (1) Annual General Meeting to be held on September 29, 2012. (2) For ascertaining entitlement to receive the dividend. The dividend shall be payable if approved/ declared by the shareholders in the Annual General Meeting.

Religare Capital Market Limited has informed the Exchange regarding the public announcement("PA") is made pursuant to the provisions of Regulations 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 including any statutory modifications and amendments from time to time till December 22, 2011 ("Buy-back Regulations") and contains the disclosures as specified in Schedule II to the Buy-back Regulations. Details of Buy-Back offer and offer Price: The Board of Directors of the Company (hereinafter referred to as the "Board of Directors"), in accordance w

Monnet Ispat Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held today, i.e., December 22, 2011 approved the proposal of Buy-back of Equity Shares under the authority of the Board of Directors pursuant to the first proviso to section 77A(2)(b) of the Companies Act, 1956 and the SEBI (Buy-back of Securities) Regulations 1998 as amended. The Buy-back of its fully paid equity shares, will be from the open market, through the stock exchanges, at a price not exceeding Rs. 500/- per share, up to a maximum amount of Rs.100.00 crore being 4.97% of the tot

Monnet Ispat Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of dividend and the Annual General Meeting of the Company to be held on September 30, 2011.

Monnet Ispat Limited has informed the Exchange vide its letter dated February 25, 2011 that "The Company has increased the paid-up equity share capital by today making an allotment of 445194 equity shares of Rs.10/- each upon conversion of 32 FCCBs due 2011."

Monnet Ispat Limited has informed the Exchange, vide its letter dated February 04, 2011, that "The Company has increased the paid-up equity share capital by today making an allotment of 1711218 equity shares of Rs.10/- each upon conversion of 123 FCCBs due 2011".

Monnet Ispat Limited has informed the Exchange that the holders of 4700000 warrants outstanding as on date and due for conversion on or before December 29, 2010 have exercised the conversion option in respect of the same and have also paid the balance 75% of the face value of each warrant. Consequent to the exercise option, the Committee, in its meeting held on December 22, 2010 has considered the matter and has allotted 4700000 equity shares to their respective holders.

Monnet Ispat Limited has informed the Exchange that "The Company has obtained the permissions for making allotment of 4722539 equity shares to the existing shareholders of Mounteverest Trading & Investment Ltd. holding 11806348 equity shares in the erstwhile merged company. Accordingly, the company hereby informs that today, i.e. 20-12-2010, the empowered committee of the Board has considered the matter and has made the allotment of 4722539 equity shares".

Monnet Ispat Limited has informed the Exchange that "the Company has increased the paid-up equity share capital by today making an allotment of 306071 equity shares of Rs.10/- each upon conversion of 22 FCCBs due 2011."

Monnet Ispat Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 23, 2010 to December 30, 2010 (both days inclusive) for the purpose of : i) Annual General Meeting to be held on December 30, 2010,and; ii) For ascertaining entitlement to receive the dividend.

Monnet Ispat Limited has informed the Exchange that the Company has increased the paid-up equity share capital by making an allotment of 194772 equity shares of Rs.10/- each upon conversion of 14 FCCBs due 2011.

Monnet Ispat Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of : i) Annual General Meeting to be held on September 30, 2009,and; ii) For ascertaining entitlement to receive the dividend. The dividend shall be payable if approved/declared by the shareholders in the aforesaid Annual General Meeting.

ICICI Securities Ltd has informed the Exchange, in connection with the Buy Back of Equity Shares by Monnet Ispat & Energy Limited ("Monnet") in Compliance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 as amended to date (the "Regulations"), that Monnet has closed Buyback of its Equity Shares with effect from May 22, 2009, subject to completion of all payout formalities. No order for the Buyback were placed after May 20, 2009. ICICI Securities Ltd has further submitted to the Exchange a copy of Public Announcement ("PA") regarding completion of the Buyba

Monnet Ispat Ltd has informed the Exchange that "With reference to the buy-back of fully paid-up equity shares of the Company of the face value of Rs.10 each ("Equity Shares") through the open market purchases through stock exchanges route (the "Buy-Back"). Kindly note that pursuant to clause 1.2, 2 and 7.5 of the Public Announcement published on November 20, 2008 (the "PA") and in terms of the resolution passed by the committee of the Board of Directors of the Company vide resolution dated May 18, 2009, the Company having purchased more than the minimum required number of Equity Shares being

ICICI Securities Ltd. has informed the Exchange that in connection with the Buy Back of Equity Shares by Monnet Ispat & Energy Limited ('Monnet") in Compliance with Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended to date (the "Regulations") and in compliance with regulation 15 of the Regulations, Monnet Ispat and energy Limited, during the period from April 13, 2009 to April 26, 2009 has bought 96 Equity Shares through the National Stock Exchange and Nil Equity Shares through the Bombay Stock Exchange for a total consideration of Rs.17,760. Monnet I

Monnet Ispat Ltd has informed the Exchange regarding the Public Announcement made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the SEBI (Buyback of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time and contains the disclosures as specified in Schedule II to these Regulations. Buyback Offer: Pursuant to the Board Meeting of Monnet Ispat & Energy Limited (the "Company" or "Monnet" or "MIEL") held on October 23,2008 (the "Board Meeting") approving the proposal for buyback of its own fully

Monnet Ispat Ltd had informed the Exchange regarding the approval by the Board of Directors for Buyback of Equity Shares of the Company at their meeting held on October 23, 2008. Further the Company has submitted a copy of the Public Notice published on October 25, 2008 in terms of regulation 5(A) of SEBI (Buy Back of Securities) Regulations, 1998. A copy of the notice and the extracts of the minutes of the meeting of the BoDs shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a h

Monnet Ispat Ltd has informed the Exchange that following decisions were taken by the Board in the meeting held on October 23, 2008:- 1) Proposal to buy back shares. The salient features of the buy back are as below: a) The maximum limit of buy back shall be Rs. 750 million which is 7.02% of the paid-up capital & free reserves. b) The Company will buy back minimum 500000 shares. c) The maximum buy back price is Rs. 300/- which is at a premium of 188.56% & 188.73% on the basis of closing prices on October 22, 2008 on the BSE and NSE respectively. 2) Setting up of two new Projects as below: a) P

Monnet Ispat Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2008 to September 30, 2008 (both days inclusive) for the purpose of : 1. Annual General Meeting to be held on September 30, 2008; 2. For ascertaining entitlement to receive the dividend by the shareholders. The final dividend if approved by the shareholders in the Annual General Meeting shall be paid on October 17, 2008.

Monnet Ispat Ltd has informed the Exchange that "6th May, 2008 has been fixed as the Record Date for the purposes of interim dividend, subject to its declaration by the Board of Directors at their meeting to be held on 28th April, 2008".

Monnet Ispat Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2007 to September 28, 2007 (both days inclusive) in connection with the Annual General Meeting of the Company to be held on September 28, 2007.

Monnet Ispat Ltd has informed the Exchange that November 07, 2006 has been fixed as the Record Date for the purposes of dividend, if declared by the Board of Directors at their meeting to be held on October 30, 2006.

Monnet Ispat Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22,2006 to September 29,2006 (both days inclusive) in connection with the AGM of the Company to be held on September 29,2006.

Monnet Ispat Ltd has informed the Exchange that July 05,2006 has been fixed as the Record Date for the purpose of ascertaining entitlement of shareholders to receive additional interim dividend, if declared by the Board of Directors at their meeting to be held on June 30,2006.

Monnet Ispat Ltd has informed the Exchange that November 08, 2005 has been fixed as the Record Date for the purpose of dividend, if declared by the Board of Directors at their meeting to be held on October 27, 2005.

Monnet Ispat Ltd has informed the Exchange that the Register of Members of and Share Transfer Book of the Company shall remain closed from September 23, 2005 to September 30, 2005 (both days inclusive) in connection with the AGM of the Company to be held on September 30, 2005.

Monnet Ispat Ltd has informed the Exchange that May 06, 2005 has been fixed as the Record Date for the purposes of dividend, if declared by the Board of Directors at their meeting to be held on April 30, 2005.

Monnet Ispat Ltd has informed the Exchange that,the Company will close its transfer books from December 17,2004 to December 24,2004 (both days inclusive) in connection with the Annual General Meeting of the Company to be held on December 24,2004.

Monnet Ispat Ltd has informed the Exchange that November 02, 2004 has been fixed as the Record Date for the purpose of payment of interim dividend, if declared by the BoD's at their meeting to be held on October 22, 2004.