OISL

OCL Iron and Steel Limited has informed the Exchange that the Company provides its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of Annual General Meeting. The e-voting will commence on September 27, 2015 and end on September 29, 2015. The Company has fixed September 23, 2015 as cut-off date to record the entitlement of shareholders to cast their vote electronically at Annual General Meeting.

OCL Iron and Steel Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

OCL Iron and Steel Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

OCL Iron and Steel Limited has informed the Exchange that the closure of trading window as per SEBI (Prohibition of Insider Trading) Regulations, 2015 would commence from August 05, 2015 and the trading window shall remain closed till the completion of second trading day after the announcement of Financial Results of the Company i.e. close of trading hours of August 17, 2015 (both days inclusive).

The Exchange had sought clarification from OCL Iron and Steel Limited with respect an announcement vide letter dated July 23, 2015 wherein Board of Directors in their meeting held on July 23, 2015 has considered and approved the Scheme of demerger of its Auto Components Business into its wholly owned subsidiary namely OISL Auto Limited. The Company vide letter dated August 04, 2015, has submitted its clarification.

The Exchange has sought clarification from OCL Iron and Steel Limited with respect to an announcement vide letter dated July 23, 2015 wherein Board of Directors in their meeting held on July 23, 2015 has considered and approved the Scheme of demerger of its Auto Components Business into its wholly owned subsidiary namely OISL Auto Limited. on the basis of the above the Company is requested to clarify as follows:a) Whether the transaction would fall within related party transactions? If yes, whether the same is done at arm's length.b) Area of business of the entity (ies).c) Rationale for amal

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors of Company at its meeting held on July 23, 2015 has considered and approved the Scheme of demerger of its Auto Components Business into its wholly owned subsidiary namely OISL Auto Limited pursuant to Section 391-394 of the Companies Act, 1956 read with the relevant provisions of Companies Act, 2013, to the extent applicable. The Board of Directors of OISL Auto has also approved the Scheme of Demerger at its meeting held on July 23, 2015.

OCL Iron and Steel Limited has informed the Exchange that the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents with immediate effect till July 24, 2015.

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors of the company in their meeting held on June 13, 2015 has inter-alia approved the following: 1) Resignation of Mr. Aditya Malhotra from Directorship of the Company effective from June 13, 2015. 2) Appointment of Mr. Rajiv Kapur as an Additional Director on the Board of the company effective from June 13, 2015.

OCL Iron and Steel Limited has informed the Exchange that Board of Directors of the Company in their meeting held on June 13, 2015 has inter-alia approved the following:- 1. Resignation of Mr. Aditya Malhotra from Directorship of the Company effective from June 13, 2015. 2. Appointment of Mr. Rajiv Kapur as an Additional Director on the Board of the Company effective from June 13, 2015.

OCL Iron and Steel Limited has informed the Exchange that Board of Directors of the Company in their meeting held today i.e. Friday, May 29, 2015 has inter-alia approved the following:- 1) Demerger of its auto component business to be hived off into its wholly owned subsidiary through a Scheme of Arrangement in accordance with the applicable laws, subject to approval of respective High Courts, Stock Exchanges, SEBI, shareholders of the Company and other concerned authorities, as applicable. 2)Constitution of a Restructuring Committee of the Board to do various acts as may be required for the s

OCL Iron and Steel Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

OCL Iron and Steel Limited has informed the Exchange that the trading window shall remain close for all the Directors/Officers/Designated Employees of the Company from May 20, 2015 and shall continue to remain close until the beginning of 25th hour after the financial results are made public.

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on April 23, 2015 has inter alia approved the following: 1. Mr Nandkishore Taori has resigned as Managing director of the Company w.e.f April 23, 2015 as well as director from the Board effective from that date. 2. Mr. Birendrajee has been appointed as Managing Director of the Company w.e.f April 23, 2015.

Garima Buildprop Private Limited has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

OCL Iron and Steel Limited has informed the Exchange that in accordance with Clause 30(a) that the Company, in its Board Meeting held on March 31, 2015 has appointed Ms. Ankita Wadhawan as Director on the Board effective from March 31, 2015, pursuant to Section 149 of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.

Garima Buildprop Private Limited has submitted to the Exchange vide letter dated March 19, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

OCL Iron and Steel Limited has submitted to the Exchange, vide letter dated March 20, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

OCL Iron and Steel Limited has submitted to the Exchange a copy of results of the Postal Ballot.

OCL Iron and Steel Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

OCL Iron and Steel Limited has informed the Exchange that the trading window shall remain closed for all the Directors/Officers/Designated Employees of the Company from February 06, 2015 and shall continue until the beginning of 25th hour after the financial results are made public.

OCL Iron and Steel Limited has submitted to the Exchange a copy of Notice of the Postal Ballot, pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

OCL Iron and Steel Limited has informed the Exchange that the trading window shall remain closed for all the Directors/Officers/Designated Employees of the Company from February 6, 2015 and shall continue until the beginning of 25th hour after the financial results are made public.

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held January 13, 2015 has approved the following subject to the approval of shareholders through postal ballot:- 1. Alteration of Articles of Association of the Company ("AoA") by way of adoption of new set of AoA in terms of provisions of Companies Act, 2013. 2. Related Party Transactions by the Company for the financial year 2014-15. 3. Appointment of Mr. Yogesh Kapur as an Independent Director of the Company pursuant to Section 149 of the Companies Act, 2013. 4. Appoi

OCL Iron and Steel Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

OCL Iron and Steel Limited has informed the Exchange that the trading window shall remain closed for all the Directors/Officers/Designated Employees of the Company from November 06, 2014 and shall continue until the beginning of 25th hour after the financial results are made public.

OCL Iron and Steel Limited has informed the Exchange regarding the Result of Postal Ballot.

OCL Iron and Steel Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2014.

OCL Iron and Steel Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

OCL Iron and Steel Limited has informed the Exchange that the Company has fixed August 29, 2014 as cut-off date to record the entitlement of shareholders to cast their vote electronically at Annual General Meeting.

OCL Iron and Steel Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2014.

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors in its meeting held on September 3, 2014 has considered and approved the following : Recommendation of payment of Dividend @ 2% on fully paid-up Redeemable Non Cumulative Preference Shares.

OCL Iron and Steel Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

OCL Iron and Steel Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

OCL Iron and Steel Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

OCL Iron and Steel Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

OCL Iron and Steel Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 27, 2013.

Ocl Iron And Steel Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2013. The Register of Members and the Share Transfer Books of the Company will remain closed from September 23 , 2013 to September 27, 2013 (both days inclusive) on account of Annual General Meeting of the Company.

OCL Iron and Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2013, has considered and approved the following:- Recommendation of payment of Dividend @ 2% on Fully Paid-up Redeemable Non Cumulative Preference Shares.

OCL Iron and Steel Limited has informed the Exchange that Mr. Sanjiv Bhasin has resigned from the Board of Directors of the Company.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

OCL Iron and Steel Limited has informed the Exchange that Mr. Chetan Vimal Kumar Shah has resigned from the Board.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Ocl Iron And Steel Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on September 28, 2012.

Ocl Iron And Steel Limited has informed the Exchange that Company's plant located at A-285, Chopanki Industrial Area, Chopanki, Bhiwadi, District Alwar, Rajasthan - 301019, having Cold Rolling Facility, has become operational.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Ocl Iron And Steel Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. The Register of Members and the Share Transfer Books of the Company will remain closed from September 24 ,2012 to September 28, 2012 (both days inclusive) on account of Annual General Meeting of the Company.

Ocl Iron And Steel Limited has informed the Exchange that the Board in its meeting held on September 03, 2012 has recommended payment of Dividend @ 2 % to the Non - Cumulative Redeemable Preference Shares.