NATNLSTEEL

Divine Infracreation and Trading Private Limited has submitted to the Exchange, vide letter dated June 25, 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 05, 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 & trading Private Limited has submitted to the Exchange vide letter dated Jun 29, 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 02, 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 June 24, 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 June 22, 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 June 21, 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.

National Steel And Agro Industries Limited has informed the Exchange that there is a change in directorate of the Company due to the resignation of Shri Kailash Chandra Shahra from the post of Chairman and Director of the Company and consequently Mr. Santosh Shahra, Managing Director of the Company is appointed as the Chairman of the Company.

National Steel And Agro Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

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 December 31,2012.

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 September 30, 2012.

National Steel And Agro Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 27, 2012.

National Steel And Agro Industries Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 27, 2012 pursuant to Clause 35A of the Listing Agreement.

National Steel And Agro Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012.

National Steel And Agro Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 along with Limited Review Report for the period ended June 30,2012.

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 July 23, 2012 to July 25, 2012 (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 for the period ended March 31,2012.

National Steel And Agro Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

National Steel And Agro Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

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 28, 2011.

National Steel And Agro Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 28, 2011.

National Steel And Agro Industries Limited has informed the Exchange that Miss Paridhi Kasliwal has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. September 01,2011 in place of Mr. Ashok K. Agarwal.

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 23, 2011 to August 25, 2011 (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 for the period ended June 30,2011.

National Steel And Agro Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

National Steel And Agro Industries Limited has informed the Exchange that the Company will Publish Audited Financial Results instead of Un-audited Financial Results for the last quarter ended March 31, 2011. A meeting of the Board of Directors of the Company for the aforesaid matter will be held within a period of 60 days from the end of the last quarter i.e. upto May 30, 2011 and Audited Financial Results for the last quarter as well as for the entire year will be published as per the required norms of the Listing Agreements.

National Steel And Agro Industries Limited has informed the Exchange that there is change in directorate of the Company due to resignation of Mr. Ashok Sharma from post of Executive Director (Finance and Accounts) w.e.f. April 19, 2011.

National Steel And Agro Industries Limited has informed the Exchange that on receipt of balance amount on exercise of conversion option of 1,18,97,058 warrants, the board at its meeting held on March 28, 2011 has, inter alia, allotted 1,18,97,058 equity shares of Rs. 10/- each of the company to certain promoters, their relatives and associates (Promoter Group) and other persons/entities (Non Promoter Group). Post such allotment the paid-up capital of the Company has increased to Rs. 44,50,00,000/- divided into 4,45,00,000 equity shares of Rs. 10/- each.

National Steel And Agro Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

National Steel And Agro Industries Limited has informed the Exchange that Mr. Ashok Sharma was appointed as additional director, designated as Executive Director (Finance and Accounts) subject to approval of the Shareholders of the Company w.e.f. December 17, 2010 by passing Board Resolution by way of circulation. Besides above Mr. Rajeesh Nema was appointed as Additional Director, designated as Independent Director in terms of Clause 49 of the Listing Agreement w.e.f. December 17, 2010 by passing Board Resolution by way of circulation.

National Steel And Agro Industries Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 21, 2010.

National Steel And Agro Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 21, 2010.

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 23, 2010 to August 25, 2010 (both days inclusive) for the purpose of Annual General Meeting.

National Steel And Agro Industries Limited has informed the Exchange that the Company will Publish Audited Financial Results instead of Un-audited Financial Results for the last quarter ended March 31, 2010. A meeting of the Board of Directors of the Company for the aforesaid matter will be held within a period of 60 days from the end of the last quarter i.e. upto May 29, 2010 and Audited Financial Results for the last quarter as well as for the entire year will be published as per the required norms of the Listing Agreements.

National Steel And Agro Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 16, 2010, interalia, has allotted 1,18,97,058 warrants (each warrant being convertible into one equity share of Rs.10/-) on preferential basis to promoters, their relatives and associates and other persons/entities in accordance with the Chapter VII of the SEBI (Issue of Capital and Disclosure requirements) Regulations, 2009.

National Steel And Agro Industries Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on February 03, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NATNLSTEEL_PEGM_03022010.zip target=NEW> For more details click here.</a>

National Steel And Agro Industries Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 03, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Nationalsteel_EGMnot_13012010.zip target=NEW> For more details click here.</a>

National Steel And Agro Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on December 30, 2009, inter-alia, has considered and approved the following: (1) Re-classification of the existing Authorized Share Capital of the Company.(2) Issue on preferential basis to promoters, their relatives and associates and other persons/entities, up to 1,18,97,058 warrants at a price as determined in accordance with the Chapter VII of the SEBI (Issue of Capital and Disclosure requirements) Regulations, 2009, or Rs. 23.65, whichever is higher, entitling

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 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/national_outcome_30092009.zip target=NEW> For more details click here.</a>

National Steel And Agro Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/NSAIL_AGMNot_18092009.zip target=NEW> For more details click here.</a>

National Steel And Agro Industries Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on July 27, 2009 Shri. V. K. Jain was appointed as Director of the Company in casual vacancy caused by resignation of Shri. P. D. Nagar.

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 10, 2009 to August 12, 2009 (both days inclusive) for the purpose of Annual General Meeting.

National Steel And Agro Industries Limited has informed the Exchange that the Company will publish Audited Financial Results instead of Un-audited Financial Results for the last quarter ended March 31, 2009. A meeting of the Board of Directors of the Company for the aforesaid matter will be held within a period of 3 months from the end of the last quarter i.e. upto June 30, 2009 and Audited Financial Results for the last quarter as well as for the entire year will be published as per the required norms of the listing Agreements.

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 30, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/National_ProceedingofAGm_30092008.zip target=NEW> For more details click here.</a>

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 July 25, 2008 to July 30, 2008 (both days inclusive) for the purpose of Annual General Meeting.

National Steel And Agro Industries Limited has informed the Exchange that the company will publish Audited Financial Results instead of Un-audited Financial Results for the last quarter ended March 31, 2008. A meeting of the Board of Directors of the Company for the aforesaid matter will be held within a period of 3 months from the end of the last quarter i.e. upto 30.06.2008.

National Steel And Agro Industries Limited has informed the Exchange that "Mr. P.S. Santhanakrishnan has resigned from directorship of the Company w.e.f. 29th October, 2007."

National Steel And Agro Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Natsteelagro_AGM_28092007.zip target=NEW> For more details click here.</a>

National Steel And Agro Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2007.

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 July 26, 2007 to July 31, 2007 (both days inclusive) for the purpose of Annual General Meeting.