OISL

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 30,2012.

Ocl Iron And Steel Limited has informed the Exchange that the Company has received an intimation from the promoters of the Company that they have negotiated with promoters of Newtime Infrastructure Limited (Newtime) for consolidation of their holding in the Company with Newtime Infrastructures Limited through entering into the Scheme of Arrangement in terms of provisions of Section 391-394 of Companies Act, 1956 and in compliance with the provisions of any other laws as may be applicable.

Ocl Iron And Steel Limited has informed the Exchange that the following Change in the Board wef July 10, 2012: (1) Mr. Sanjay Tiku, Chetan Vimalkumar Shah and Mr. Vinod Kumar Uppal has been appointed as Director and Mr. K.T. James has resigned from the Board.

Ocl Iron And Steel Limited has informed the Exchange that Ms. Jyoti Mishra has been appointed as Company Secretary and Compliance Officer of the Company in place of Ms. Swati Ahuja w.e.f May 15, 2012. Henceforth, Ms. Jyoti Mishra will act as Compliance Officer of the Company.

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

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 31,2011.

Ocl Iron And Steel Limited has informed the Exchange that the Company has acquired the 99.99% stake of Aron Auto Limited. Consequent to the above acquisition, it has become subsidiary of M/s. OCL Iron & Steel Limited.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

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, 2011.

Ocl Iron And Steel Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2011 to September 30, 2011 (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, 2011 has recommended payment of Dividend @ 2 % to the Non - Cumulative Redeemable Preference Shares.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Ocl Iron And Steel Limited has informed the Exchange that the Company has received intimation on December 31, 2010 from M/s Garima Buildprop Pvt. Ltd. (Promoter of OCL Iron & Steel Limited) that M/s Amtek Auto Ltd. has acquired 10% of the equity Share Capital of M/s Garima Buildprop Pvt. Ltd.

OCL Iron and Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

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, 2010.

Ocl Iron And Steel Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed on September 30, 2010 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2010.

Ocl Iron And Steel Limited has informed the Exchange that Mr. K.T.James and Mr. Sanjiv Bhasin has been appointed as Additional Directors on the Board of the Company w.e.f August 31, 2010.

Ocl Iron And Steel Limited has informed the Exchange that the members of the company by way of Postal Ballot have passed the following resolutions with requisite & overwhelming majority : (1) Increase in borrowing limit of the company under Section 293(1)(d) of the Companies Act; (2) Increase in limits for Charging/Mortgaging the assets/properties of the Company under Section 293(1)(a) of the Companies Act.

Ocl Iron And Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 17, 2010 has allotted 95,05,000 (Nintey Five Lakhs Five Thousand) fully paid 2% Redeemable Non-Cumulative Preference Shares of face value of Rs.10/- each at a premium of Rs.90/- aggregating to Rs.95.05 Crores to Brassco Estates Private Limited on preferential basis.

Ocl Iron And Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 30, 2010 has allotted 43,500,000 (Four Crores Thirty Five lacs) fully paid 2% Redeemable Non-Cumulative Preference Shares of face value of Rs. 10/- each at a premium of Rs.90/- aggregating to Rs. 435 Crores to Brassco Estates Private Limited on preferential basis.

Ocl Iron And Steel Limited has informed the Exchange regarding the notice in terms of the requirements of Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules 2001, for seeking member's assent or dissent in relation to Ordinary Resolutions under Section 293(1)(a) and Section 293(1)(d) of the Companies Act, 1956 : (1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 for Increase in borrowing limit of the Company upto Rs.5000 Crore (Rupees Five Thousand Crore); (2) Ordinary Resolution under Section 293(1)(a) of t

Ocl Iron And Steel Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the following resolution with requisite and overwhelming majority: (1) Issue of 7,00,00,000 Redeemable Non Cumulative Preference Shares of Rs.10/- each at a premium of Rs.90/- per share aggregating to Rs.700 crores; (2) To increase the Authorised Capital of the company; (3) To change the existing Capital clause of the Memorandum of Association of the Company.

Ocl Iron And Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 14, 2010 has approved following: 1) Increase in borrowing limit of the company subject to the approval of shareholders under Section 293(1)(d) of the Companies Act; 2) Increase in limits for Charging/Mortgaging the assets/properties of the Company subject to the approval of shareholders under Section 293(1) (a) of the Companies Act; 3) Approval of Postal Ballot notice along with the postal ballot form and calendar of events for obtaining consent of the members of the co

Ocl Iron And Steel Limited has informed the Exchange regarding a Postal Ballot Notice for seeking members' assent or dissent in relation to a Special Resolution under Section 80, 81(1A) and Ordinary Resolutions under section 94(1)(a) and section 16 of the Companies Act, 1956.

Ocl Iron And Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 16, 2010 inter alia, has considered the followings: (1) Increase in Authorised share Capital of the Company and consequential alterations of Memorandum and Articles of Association of the Company. (2) Issuance of Redeemable Preference Shares upto Rs. 700/- Crore. (3) Approval of Postal Ballot notice along with the postal ballot form and calendar of events for obtaining consent of the members of the Company on aforesaid matters through postal ballot. The Company has appoi

Ocl Iron And Steel Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the following resolution with requisite and overwhelming majority : (1) Appointment of M/s A.C. Gupta & Associates, Chartered Accountants as Statutory Auditors in place of Resigned Auditors; (2) Appointment of Shri Nand Kishore Taori as Managing Director of the Company.

Ocl Iron And Steel Limited has informed the Exchange regarding the notice in terms of the requirement of Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules 2001, for seeking member's assent or dissent in relation to Ordinary Resolutions under Section 224 and 198,269,309,310 read with schedule XIII of the Companies Act, 1956.

Ocl Iron And Steel Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on April 29, 2010 has approved the following:- (1) Appointment of Mr. N.K. Taori as Managing Director of the Company. (2) Postal Ballot Notice seeking shareholders approval for the following:- (a) Appointment of M/s A.C.Gupta & Associates, Chartered Accountants as new auditor in place of resigned auditors. (b) Appointment of Mr. N.K. Taori as Managing Director of the Company. The Postal Ballot Notice has been approved by the Board which will soon be sent to the shareholders und

Ocl Iron And Steel Limited has informed the Exchange vide its letter dated March 09, 2010 that "Ms Swati Ahuja has joined the company as Company Secretary. Henceforth Ms. Swati Ahuja will act as compliance officer of the Company".

Ocl Iron And Steel Limited has informed the Exchange regarding the outcome of Board Meeting held on February 17, 2010. 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/oisl_outome_17022010.zip target=NEW> For more details click here.</a>

Ocl Iron And Steel Limited has informed the Exchange that "Shri Kailash Kumar Agrawal has been resigned from the post of CFO of the Company".

ICICI Securities Limited has informed the Exchange regarding Open Offer by Garima Buildprop Private Limited for acquisition of upto 20% of the fully paid-up equity share capital and voting rights of OCL Iron and Steel Limited as follows: The Offer opened on November 11, 2009 and closed on November 30, 2009. Further, ICICI Securities Limited have published a Post Offer Public Announcement which has been released on December 23, 2009 in the newspapers. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet S

ICICI Securities Limited has informed the Exchange that they have published Corrigendum to the Public Announcement on November 04, 2009 with the revised schedule of activities and other updated information in respect of the Open Offer by Garima Buildprop Private Limited for acquisition of upto 20% of the fully paid-up equity share capital and voting rights of OCL Iron and Steel Limited. A copy of the Corrigendum to the Public Announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announ

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, 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/OCL_AGM_30092009.zip target=NEW> For more details click here.</a>

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 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2009.

ICICI Securities Limited has informed the Exchange regarding Open Offer by Garima Buildprop Private Limited for acquisition of upto 20% of the fully paid-up equity share capital and voting rights of OCL Iron and Steel Limited. 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/OCLIRON_openoffer_23072009.zip target=NEW> For more details click here.</a>

Ocl Iron And Steel Limited has informed the Exchange that "The Board of Director in their meeting held on 01.06.2009 has accepted resignation of Shri Sabyasachi Mishra as Managing Director as well as CEO of the company w.e.f. 17.05.2009. However he will remain as Director of the Company".

ICICI Securities Limited has informed the Exchange that the public announcement ('PA') is being issued by ICICI Securities Limited (the 'Manager to the offer'), for and on behalf of Garima Buildprop Private Limited (herein after reffered to as 'Garima' or the 'Acquirer') along with Gateway Impex Private Limited (herein after reffered to as 'Gateway' or the 'Person acting in concert' or the 'PAC') to the equity shareholders of OCL Iron and Steel Limited pursuant to regulation 10 and 12 and has required under the Securities and Exchange Board of India (Substantial Acquisition of shares and Takeo

R H Dalmia (R H Dalmia & Others) has informed the Exchange, in continuation to earlier intimation under regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 informing about sale of 1,34,14,316 shares (10%) through block deal in the market, as follows: "I, together with other members of promoter group, wish to inform you that today i.e. May 29, 2009, we have entered into a Share Purchase Agreement ("SPA"), with Garima Buildprop Private Limited (the "Acquirer") under which we have committed to sell further 6,81,85,546 fully paid-up equity shares of OCL Iro

OCL Iron And Steel Limited has informed the Exchange that Shri.Yogesh Kapur has been appointed as Additional Director of the Company w.e.f. May 16, 2009. The said appointment was approved by the Board of Directors in their Meeting held on May 16, 2009.

R H Dalmia Trust has informed the Exchange with reference to earlier announcement dated April 29, 2009 pertaining to Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. The R H Dalmia Trust has informed that "It is hereby clarified that the proposed inter-se transfer of shares amongst promoter group is planned for on or after May 08, 2009 but not later than May 15, 2009".

R H Dalmia Trust has informed the Exchange that they propose to acquire 1,90,00,000 shares representing to 14.16% of the shares/voting rights of OCL Iron and Steel Limited from Shri R H Dalmia. The mode of proposed acquisition is by way of Inter-se-transfer. The date of proposed acquisition is on or after May 08, 2009. The Acquisition price per share is not applicable (being gift). The shareholding of R H Dalmia Trust after the proposed acquisition would be 1,90,00,000 shares representing to 14.16% of the shares/voting rights of OCL Iron and Steel Limited. The details of the same shall be avai

News Verification : The media had reports that OCL Iron and Steel Limited Amtek Auto Ltd. may acquire the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. OCL Iron and Steel Limited has vide its letter inter-alia stated, " The company, ongoing basis, keeps on looking at viable opportunities for strategic alliance for acquisition/ merger suitable to the nature of the organisation, but nothing has been finali

Ocl Iron And Steel Limited has informed the Exchange that "Shri Praveen Chand has been resigned from the Directorship as well as CFO of the Company w.e.f. 01.12.2008. The resignation letter of Shri Praveen Chand will be considered in the next Meeting of the Board of Directors. The Board will also consider appointing new CFO in place of Shri Praveen Chand in its next Board Meeting".

Ocl Iron And Steel Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 09, 2008. The 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/OISL_MinutesAGM_21102008.zip target=NEW> For more details click here.</a>

R H Dalmia has informed the Exchange that Shri Raghu Hari Dalmia and Shri Mridu Hari Dalmia proposes to acquire 74,837,838 equity shares aggregating to 55.79% and 27,655,227 equity shares aggregating to 20.62%, respectively, of the shares/voting rights of OCL Iron and Steel Limited from the transferors (as per attachment). The mode of proposed acquisition is by way of Inter-se Transfer & the date of proposed acquisition is On or after August 28, 2008. The proposed acquisition price per share is Not Applicable (being settlement from trust/gifts). The shareholding of Shri Raghu Hari Dalmia and S

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 05, 2008 to September 09, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 09, 2008.