NATNLSTEEL

National Steel And Agro Industries Limited has informed the Exchange that pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors of the Company has approved the following: a) Code of Conduct for Trading in Securities of the Company. b) Code of Practice and Procedure for fair Disclosures of Unpublished Price Sensitive Information.

National Steel And Agro Industries Limited has informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 28, 2015 inter alia, the Board has recommend payment of Preference dividend on of Rs. 4 per shares (i.e. 4%) on 55,01,022 Redeemable Cumulative Preference Shares of Rs. 100 each and on Equity Shares - Nil for the Financial Year 2014-15, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company.

National Steel And Agro Industries Limited has informed the Exchange that the Company has appointed Mr. Pankaj Gupta as Company Secretary and Compliance Officer of the Company.

National Steel And Agro Industries Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

National Steel And Agro Industries Limited has informed the Exchange that Mr. Bharat Singh, Company Secretary and Compliance Officer of the Company has resigned and it is accepted w.e.f. close working hour of April 30, 2015.

National Steel And Agro Industries Limited has submitted to the Exchange vide letter dated April 13, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Satish Nagar for and on behalf of Mr. Easaw Thomas(Promoter) has submitted to the Exchange vide letter dated March 26, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

National Steel And Agro Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

National Steel And Agro Industries Limited has informed the Exchange regarding Updation of Corporate Information of National Steel and Agro Industries Limited.

National Steel And Agro Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

National Steel And Agro Industries Limited has submitted to the Exchange a copy of proceedings at the Annual General Meeting of the Company held on September 06, 2014 pursuant to Clause 31 (d) and Clause 35A of the Listing Agreement.

National Steel And Agro Industries Limited has informed the Exchange regarding Voting through Electronic mode for the Annual General Meeting to be held on September 06, 2014.

National Steel And Agro Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 06, 2014.

National Steel And Agro Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain close from August 20, 2014 to August 22, 2014 (both days inclusive) for the purpose of Annual General Meeting

National Steel And Agro Industries Limited has informed the Exchange that the Statutory Auditors M/s Manoj Khatri & Co, Chartered Accountants has resigned w.e.f. July 30, 2014 and the Board recommend the appointment of M/s Gupta Saharia & Co. Chartered Accountants as Statutory Auditor of the Company to fill the casual vacancy, subject to the approval of shareholders in the General Meeting.

National Steel And Agro Industries Limited has informed the Exchange that the Cut off date for deciding the list of shareholders, who are entitle to receive notice of Annual General Meeting for E-voting purpose will be August 01, 2014.

National Steel And Agro Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

National Steel And Agro Industries Limited has informed the Exchange that, pursuant to section 149(1) of the Companies Act 2013, Ms. Neha Singhania, a qualified women professional has been appointed as additional director of the Company, w.e.f. June 28, 2014.

National Steel And Agro Industries Limited has informed the Exchange that there is change in Directorate of the company due to resignation of Mr. Veer Kumar Jain from post of Independent Director w.e.f. June 05, 2014.

National Steel And Agro Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

National Steel And Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 17, 2014 had transacted and approved below stated agenda, besides item of routine nature: 1. Appointment of Mr. Bharat Singh as Company Secretary and Compliance Officer of the Company with effect from April 17, 2014. 2. The Company has further stated that the agenda item for consideration of payment of Final Dividend could not be considered for certain reasons.

Bhavna Goel has submitted to the Exchange vide letter dated March 29, 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(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Divine Infracreation and Trading Private Ltd has submitted to the Exchange vide letter dated March 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation & Trading Private Limited has submitted to the Exchange, vide letter dated March 31, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

National Steel And Agro Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

National Steel And Agro Industries Limited has informed the Exchange that Miss Paridhi Kasliwal has resigned as Company Secretary and Compliance Officer of the Company w.e.f. November 01, 2013.

National Steel And Agro Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Divine Infracreation & Trading Private Limited has submitted to the Exchange vide letter dated October 16, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and Trading Private Limited has submitted to the Exchange, vide letter dated October 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and Trading Private Ltd has submitted to the Exchange, vide letter dated September 27, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and trading Private Ltd has submitted to the Exchange vide letter dated September 23, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and Trading Private Limited has submitted to the Exchange vide letter dated September 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and Trading Private Limited has submitted to the Exchange, vide letter dated September 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

National Steel And Agro Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 16, 2013.

National Steel And Agro Industries Limited has informed the Exchange regarding the Details of Voting Results at the Annual General Meeting of the Company held on September 16, 2013 pursuant to Clause 35A of the Listing Agreement.

Divine Infracreation and Trading Private Limited has submitted to the Exchange, vide letter dated September 11, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and Trading Private Limited has submitted to the Exchange, vide letter dated September 07, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and Trading Private Limited has submitted to the Exchange, vide letter dated September 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and Trading Private Limited has submitted to the Exchange, vide letter dated August 31, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

National Steel And Agro Industries 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 16, 2013.

Divine Infracreation and trading private ltd has submitted to the Exchange vide letter dated August 22, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

National Steel And Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 20, 2013 has considered the following: (1) Appointment of Mr. Santosh Shahra as Executive Chairman of the Company for period of five years w.e.f. August 20, 2013 subject to approval of members in next general meeting.(2) Appointment of Mr. P Srikrishna as Managing Director of the Company for a period of five years w.e.f. August 20, 2013 subject to approval of members in next general meeting.

National Steel And Agro Industries Limited has informed the Register of Members and the Share Transfer Books of the Company will remain close from August 22, 2013 to August 24, 2013 (both days inclusive) for the purpose of Annual General Meeting.

National Steel And Agro Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Divine Infracreation and trading Private limited has submitted to the Exchange vide letter dated July 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and trading Private limited has submitted to the Exchange vide letter dated July 20, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and Trading Private Limited has submitted to the Exchange vide letter dated July 18, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Divine Infracreation and Trading Private Limited has submitted to the Exchange vide letter dated July 12, 2013 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(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992

Divine Infracreation and Trading Private Limited has submitted to the Exchange, vide letter dated July 11, 2013 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 Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Divine Infracreation and Trading Private Limited has submitted to the Exchange, vide letter dated July 10, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.