RAMSARUP

Ramsarup Industries Limited has informed the Exchange that the Company gets admission for debt restructuring under CDR Mechanism for total Loan of Rs.1800 Crores.

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2010 authorized the Committee of Directors for issuance of Equity Shares to the existing Shareholders of the company on Rights Basis (Rights Issue), subject to all applicable statutory and regulatory approvals. The terms and conditions of Rights issue including the rights entitlement ratio, issue price, record date, timeline, appointment of intermediaries etc. and all other statutory and regulatory approvals shall be subsequently decided by the Committee of Direc

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Ramsarup Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 27, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 27, 2010.

Ramsarup Industries Limited has submitted to the Exchange disclosure as required under regulation 8A(4) of the SEBI (Substantial Acquisition of shares and Takeovers Regulations, 1997).

Ramsarup Industries Limited has submitted to the Exchange the details of Sale Disclosure U/R 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 1997.

Ramsarup Industries Limited has informed the Exchange that the Board of Directors at its meeting held on August 13, 2010 approved the following : (1) Issuance of FCCBs and/or other convertible instruments to the extent of US$ 250 Million/Rs. 1150 Crores; (2) Issuance of 35,00,000 fully convertible Warrant of the Company, each convertible into 1 (one) equity share of the face value of Rs. 10/- each on a preferential basis to the constituents of Promoter/Promoter Group and to Non Promoters/Strategic Investors, representing not more than 10% of the Equity Share Capital of the Company at a price n

Ramsarup Industries Limited has submitted to the Exchange the details of Sale Disclosure U / R 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 1997.

Ramsarup Industries Limited has submitted to the Exchange disclosure in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations,1997.

News Verification : The media had reports that ArcelorMittal may buy a stake in 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. Ramsarup Industries Limited has vide its letter inter-alia stated, "In this regard, please note that the company is in discussions with multinational entities for growth opportunities in the form of tie-up/ joint venture/ demerger etc. and all these are preliminary discussions

Ramsarup Industries Limited has submitted to the Exchange disclosure as required under regulation 8A(4) under the SEBI (Substantial Acquisition of share and takeovers Regulations) 1997.

Ramsarup Industries Limited has submitted to the Exchange disclosure as required under regulation 8A(4) under the SEBI (Substantial Acquisition of share and takeovers Regulations) 1997.

Ramsarup Industries Limited has informed the Exchange that "We shall publish the Audited Financial Results for the entire financial year 2009-10 within a period of 60 days from the end of the financial year as per the provisions of clause 41 of the Listing Agreement as amended. Hence, we shall not take on record and publish the Unaudited financial Results for the last quarter ended 31st March, 2010."

Ramsarup Industries Limited has informed the Exchange regarding a disclosure as required under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover Regulations), 1997. 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/RamsarupInd_PL_01042010.zip target=NEW> For more details click here.</a>

Ashish Jhunjhunwala has informed the Exchange regarding the Disclosure under Regulation 3(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.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/Ramsarup_reg_25032010.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has submitted to the Exchange a copy of the results of Postal Ballot announced on January 29, 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/Ramsarup_ResultPB_01022010.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules, 2001, for passing the following resolutions: (1) Resolution U/s 80, 81(1) and 81 (1A) of the Companies Act, 1956 for issuance of Preference Shares up to 225 Crores; (2) Resolution U/s 16, 94 and other applicable provisions of the Companies Act, 1956 for reclassification of Authorized Capital. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announce

Ramsarup Industries Limited has informed the Exchange that Committee of Directors in their Meeting held on December 19, 2009 have decided the following: (1)To seek consent of the members u/s 80, 81(1) and 81 (1A) of the companies Act 1956 for Redeemable Preference share issue up to 225 crores in one or more tranches through postal Ballot. (2) To reclassify the Authorized share capital of the company. (3) Fixed December 29, 2009 as a specified date for determining the eligible shareholders for dispatch of Notice of postal Ballot. (4) Approved the appointment of Mr. Binod Kumar Gupta, Practicing

Ramsarup Industries Limited has informed the Exchange that "Ramsarup Industries Limited signs Power Purchase Agreement with West Bengal State Electricity Distribution Company". 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/Ramsarup_agreement_13112009.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has submitted to the Exchange a copy of the extract minutes of the proceedings of the Annual General Meeting of the Company held on September 24, 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/Ramsarup_AGM_22102009.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has informed the Exchange regarding a press release dated October 20, 2009, titled "Ramsarup Industries Limited receives Homologation Certificate from Spain for LRPC strands and wires". A copy of the press release 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/RAMSARUP_pr_20102009.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 24, 2009. Further, the Board of Directors of the Company has fixed September 18, 2009 to September 24, 2009 (both days inclusive) being the Book Closure date for the purpose of Annual General Meeting.

Ramsarup Industries Limited has informed the Exchange regarding a press release dated July 23, 2009 titled " Ramsarup bags orders worth Rs. 62 crores from RUIDP for laying sewerage lines in Jhunjhunu & Nagaur districts of Rajasthan order book crosses Rs. 500 crores". A copy of the press release 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/ramsarup_pr_23072009.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has informed the Exchange regarding a press release dated June 09, 2009 titled " Ramsarup Industries ushers production of its 500 TPD DRI plant in West Bengal, WHRB plant to generate Rs. 4 crores per month in revenues". A copy of the press release 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/Ramsarup_PR_09062009.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2009 has transacted inter alia the following: (1) Approved the appointment of Mr. Debashis Sarakar as a Nominee Director of IDBI Limited in place of Mr. Pranab Kumar Das w.e.f. May 29, 2009. (2) Approved the Resignation of Mr. K. Krishna Rai from the Directorship of the Company w.e.f. May 13, 2009.

Ramsarup Industries Limited has informed the Exchange that: "We will publish Audited results of the company for the year ended 31st March, 2009 within 3 (Three) months from the end of the last quarter i.e. 31.03.2009".

Ramsarup Industries Limited has informed the Exchange that: "Company has bagged orders aggregating Rs. 164 crores under RGGVY Electrification Work from West Bengal State Electricity Distribution Company Ltd. It will facilitate Electrification of 2527 villages in the District of 24, South Parganas, Howrah & Birbhum and 2.25 Lacs Household Electricity connections. Ramsarup has carried out successfully several similar orders in Rajasthan".

Ramsarup Industries Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the members of the Company held on November 29, 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/Ramsarup_AGM_30122008.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has informed the Exchange that shareholders of the Company in their duly convened Annual General Meeting on November 29, 2008 has declared the Dividend @ 2.5% instead of 20% as recommended by the Board of Directors of the Company on the equity share capital of the Company, 5% on the 5% redeemable cumulative preference share capital and 4% on the 4% redeemable cumulative preference share capital of the Company.

Ramsarup Industries Limited has informed the Exchange that merger committee of Directors of the Company in its duly convened meeting on November 26, 2008 has allotted 1,75,74,052 nos. of shares of Ramsarup Industries Limited as per swap ratio of 2 shares of Ramsarup Industries Limited for every 5 shares held in Ramsarup Lohh Udyog Limited (transferor company) as per scheme of amalgamation approved by the Hon'ble High Court at Calcutta.

Ramsarup Industries Limited has informed the Exchange that Board of directors in their duly convened meeting on October 31, 2008 has transacted inter alia the following : (1) Approved the Appointment of Mr K Krishna Rai and Mr M. S. Aftab as an additional Director. (2) Approved the Notice convening the Annual General Meeting of the Company on November 29, 2008. (3) The Register of Members and Share Transfer Books will remain closed from November 21, 2008 to November 29, 2008 (both days inclusive) for the purpose of AGM as well as payment of dividend if approved by the members of the Company in

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company in their Board Meeting held on September 30, 2008 has considered and approved the following 1)Noted the order of the Hon'ble Calcutta High Court and declared that by virtue of certified order copy being filed with ROC, merger of Ramsarup Lohh Udyog Limited with the Company become effective from April 01, 2007. 2)Considered and approved the consolidated Annual Accounts of the Company for the year ended March 31, 2008 taking into account the effect of merger. 3)Approved the appointment of Shri Lalit

Ramsarup Industries Limited has informed the Exchange vide its letter September 29, 2008 that "Hon'ble High Court at Calcutta has sanctioned the Scheme of Amalgamation of Ramsarup Lohh Udyog Limited (Transferor Company) with Ramsarup Industries Limited (Transferee Company) on 30th June, 2008 and with the filing of certified copy of the order dated 30th June, 2008 of the Hon'ble Calcutta High Court approving the aforesaid Scheme of Amalgamation with the Registrar of Companies on 24th September, 2008 and physical copy being delivered today, the Scheme of Amalgamation of Ramsarup Lohh Udyog Limit

Ramsarup Industries Limited has informed the Exchange that the Email ID of grievance redressal division / compliance officer is as given below :- "company@ramsarup.com".

Ramsarup Industries Limited has informed the Exchange that the Hon'ble Calcutta High Court was pleased to approve the Scheme of Amalgamation of Ramsarup Lohh Udyog Limited (Transferor Company) with the Company vide its order dated June 30, 2008.

Ashish Jhunjhunwala has informed the Exchange that he proposes to acquire 10,75,400 Equity shares aggregating to 6.14% of the shares/voting rights of Ramsarup Industries Limited from Mrs. Neerza Jhunjhunwala. The mode of proposed acquisition is by way of Inter-se Transfer and the date of proposed acquisition is July 09, 2008. The proposed acquisition price per share: as per attachment. The shareholding of Ashish Jhunjhunwala after the proposed acquisition would be 15,82,800 shares aggregating to 9.04% of the shares/voting rights of Ramsarup Industries Limited. The details of the same shall be

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the company in its meeting held on June 24, 2008 has recommended a Dividend of 20% on equity shares & specified percentage on Preference Shares of the company for the year ended March 31, 2008 subject to the approval of the shareholders at the General Meeting of the company.

Ramsarup Industries Limited has submitted to the Exchange a copy of the minutes of the Court convened Meeting of the Equity Sharesholders of the Company held on May 07, 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/ramsarup_MIN_26052008.zip target=NEW> For more details click here.</a>

Ramsarup Industries Limited has informed the Exchange that the Equity Shareholders of the Company at their Court convened meeting held on May 07, 2008, have approved the proposed Scheme of Amalgamation of Ramsarup Lohh Udyog Limited (Transferor Company) with the Company.

Ramsarup Industries Limited has informed the Exchange that "By an order made on the 2nd day of April, 2008, the Hon'ble High Court at Calcutta has directed that a meeting of the Equity Shareholders of Ramsarup Industries Limited, being the Transferee Company be held on Wednesday, the 7th day of May, 2008 for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of Ramsarup Lohh Udyog Limited with the Company."

Ramsarup Industries Limited has informed the Exchange that: "We will publish Audited results of the company for the year ended 31st March, 2008 within 3 (Three) months from the end of the last quarter i.e. 31.03.2008. Hence, in Compliance to clause 41 of the listing agreement, we are not going to publish or forward un-audited results for the last quarter ended on 31.03.2008".

Ramsarup Industries Limited has informed the Exchange that: "Production of Low relation Pre-stressed Concrete Strand Wire (LRPC Plant) of the company under 1st phase has been commenced. Further to the above production of 2nd LRPC Plant (single line) is expected to commence by September, 2008 whose progress is in full swing. Plating and patenting plant of specialty wire order has also been placed which is expected to be complete by February, 2009".

Ramsarup Industries Limited has informed the Exchange that the Company has increased prices of steel wires in range of Rs.2500 per metric tonnes to Rs. 4000 per metric tonnes with immediate effect.

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company in their duly convened Meeting on January 31, 2008 has approved the Swap ratio given by Ernst & Young. The Fair exchange ratio of equity shares for the merger of Ramsarup Lohh Udyog Limited (RLUL) into Ramsarup Industries Limited (RIL) would be a swap ratio of 2(Two) equity shares of RIL of Rs.10/- each fully paid up for every 5(Five) equity shares of RLUL of Rs.10 each fully paid up (i.e. 10 (Ten) Equity shares of Ramsarup Industries Limited for 25 (Twenty Five) Equity shares of Ramsarup Lohh Udyo

Ramsarup Industries Limited has informed the Exchange vide its letter dated February 04, 2008 that "Company has increased prices of steel wires in range of Rs.3500 per metric tones to Rs.4000 per metric tones with immediate effect".

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2008, has transacted inter-alia the following: 1) "The Board of Directors of Ramsarup Industries Limited has approved of a Scheme of Amalgamation of Ramsarup Lohh Udyog Limited with Ramsarup Industries Limited with effect from April 1, 2007. In terms of such Amalgamation and in consideration thereof, Ramsarup Industries Limited will issue and allot to the Shareholders of Ramsarup Lohh Udyog Limited 10 (Ten) Equity shares of Rs. 10 each in Ramsarup Industries Limit

Ramsarup Industries Limited has informed the Exchange that "The Company has bagged order valuing Rs.44.00 Crores from North East Frontier Railways for wires. The above order will be executed within Current Quarter.".

Ramsarup Industries Limited has informed the Exchange that "Company has increased prices of steel wires in range of Rs. 1000 per metric tones to Rs. 2500 per metric tones with effect from 1st January, 2008".

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company in their duly convened Meeting on December 28, 2007 has decided to explore possibilities of Merging Ramsarup Lohh Udyog Limited with the Company. A Committee has been formed to take steps such as appointment of Solicitor, financial consultants etc. to assist the Company in this regard.

Ramsarup Industries Limited has informed the Exchange that: "Company bagged order aggregating Rs.35.64 Crores. Details are as follows: 1) Essar Steel (Hazira) Ltd - SEZ Rs.7.40 Crores, 2) Reliance Petroleum Ltd. - SEZ Rs 6.24 Crore, 3) Reliance Energy Ltd. (Rosa Power Project) Worth Rs 22.00 Crores".