NATNLSTEEL

National Steel And Agro Industries Limited has informed the Exchange that "The Company has designated investor_relations@nsail.com as an email ID for the purpose of registering complaints by investors. Further note that the Company has also displayed the said email ID and other relevant details on its website".

National Steel And Agro Industries Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

National Steel And Agro Industries Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 25, 2006 which includes as follows:- (i) Mr. P. S. Santhanakrishnan was reappointed as Director of the Company. (ii) Mr. Navneet Zalani was reappointed as Director of the Company. (iii) The payment of interim dividend @ 4% on Cumulative Non Convertible Preference Shares of the Company was considered and approved as the final dividend for Cumulative Non Convertible Preference Shares of the Company by the members. (iv) M/s Manoj Khatri & Co

National Steel And Agro Industries Limited has informed the Exchange that AGM of the Company is scheduled to be held on September 25,2006.

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 24, 2006 to July 29, 2006 (both days inclusive) for the purpose of Annual General Meeting.

National Steel And Agro Industries Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 16, 2005. 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/CorporateAnnouncements).

National Steel And Agro Industries Limited has informed the Exchange that the register of Members and Share Transfer Books of the Company will remain close from August 22, 2005 to August 27, 2005 [both days inclusive] for the purpose of AGM.

National Steel And Agro Industries Limited has informed the Exchange that the Company has received on May 25,2005 a letter dated May 17, 2005 from IFCI Limited regarding withdrawal of nomination of Shri R. K. Gupta from the Board of Directors of the Company w.e.f. May 17, 2005.

National Steel And Agro Industries Limited has informed the Exchange regarding the details of sale/purchase of shares of the company as follows: 1) Keval (India) Limited has sold 25,55,700 shares aggregating 7.84% of the share capital of the company and their shareholding after the said sale is Nil shares of National Steel And Agro Industries Limited; 2) APL International Private Limited have acquired 15,55,700 shares aggregating to 4.77% of the total share capital of the company and their shareholding after the said acquisition is 29,57,700 shares aggregating to 9.07% of the total share cap

National Steel And Agro Industries Limited has informed the Exchange regarding the details of acquisition/change in shareholding of shares of the company as follows: 1) APL International Private Limited have acquired 15,55,700 shares aggregating to 4.77% of the share capital of the company and their shareholding after the said acquisition is 29,57,700 shares aggregating to 9.07% of the share capital of National Steel And Agro Industries Limited; 2) Keval (India) Limited has sold 25,55,700 shares aggregating to 7.84% of the share capital of the company and their shareholding after the said sale

APL International Pvt. Ltd. and Ruchi Private Limited have informed the Exchange that they propose to acquire 25,55,700 shares aggregating to 7.84% of the share capital of National Steel & Agro Industries Ltd. from Kewal India Limited. The mode of proposed acquisition is by way of inter-se transfer and the date of proposed acquisition is April 30, 2005. The proposed acquisition price per share is Rs.30/- and the details of shareholding after the proposed acquisition is as follows: 1) APL International Pvt. Ltd. will hold 29,57,700 shares aggregating to 9.07% of the share capital; and 2) Ruchi

National Steel And Agro Industries Limited has informed the Exchange regarding the details of acquisition/sale of shares of the company as follows: 1) Keval (India) Limited has sold 4,28,400 shares aggregating 1.31% and their shareholding after the said sale is 25,55,700 shares aggregating 7.84% of the share capital of National Steel And Agro Industries Limited; 2) Spider Impex Private Limited has sold 5,37,500 shares aggregating 1.65% and their shareholding after the said sale is Nil shares of National Steel And Agro Industries Limited; 3) Bunkim Finance and Investment Pvt. Ltd. has sold 1,55

9) Ushadevi Shahra has acquired 1,00,000 shares aggregating 0.31% and her shareholding after the said acquisition is 2,30,300 shares aggregating 0.71% of the share capital of National Steel And Agro Industries Limited; 10) Ruchi Power Corporation Limited has acquired 1,00,000 shares aggregating 0.31% and their shareholding after the said acquisition is 1,00,000 shares aggregating 0.31% of the share capital of National Steel And Agro Industries Limited. The mode of acquisition/sale is through Inter-se-transfer and the date of acquisition/sale is April 02, 2005.

National Steel And Agro Industries Limited has informed the Exchange that at the meeting of BOD held on October 30, 2004 Shri. R.K. Gupta was appointed as Nominee Director(IFCI) of the Company vice Shri Sudama Ram.

National Steel And Agro Industries Limited has informed the Exchange of the proceedings of the AGM held on September 20, 2004 as follows : 1) Reappointment of Mr. P Srikrishna and Mr. Navin Khandelwal as Directors of the Company. 2) The payment of interim dividend @ 4% on Cumulative Non Convertible Preference Shares of the Company, was considered and approved as the final dividend for Cumulative Non-Convertible Preference Shares of the Company by the members. 3) M/s Manoj Khatri & Company, Chartered Accountants, Indore were appointed as Statutory Auditors of the Company. 4) The alteration in t