TATAMETALI

Significant increase in volume has been observed in Tata Metaliks Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tata Metaliks Limited has submitted their response.

Significant increase in volume has been observed in Tata Metaliks Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Tata Metaliks Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Tata Metaliks Limited has informed the Exchange regarding voting results of Postal Ballot along with copy of minutes.

Tata Metaliks Limited has informed the Exchange regarding Credit Rating

Tata Metaliks Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Tata Metaliks Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Tata Metaliks Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Tata Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on October 27, 2017.

Tata Metaliks Limited has informed the Exchange that "This has reference to our covering letter no. TML:4071:2017 dated 27 July, 2017 through which we have submitted the Proceedings, Voting Result alongwith the Scrutineer Report for our 27th Annual General Meeting held on 26 July, 2017. Inadvertently, in point no. 3, word Amendment was mentioned in between Companies (Management and Administration) Rules, 2014".

Tata Metaliks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 26, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Tata Metaliks Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Tata Metaliks Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Tata Metaliks Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 26, 2017

TATAMETALI: The Exchange had sought clarification from Tata Metaliks Limited with respect to announcement dated 01-Jun-2017, regarding Outcome of Board Meeting held on Jun 01, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

Tata Metaliks Limited has informed the Exchange that the Board of Directors at its meeting held june 02, 2017 inter alia has transacted following business: 1) Mr. Sandeep Kumar, ED has been appointed as the Managing Director of the Company w.e.f. July 01, 2017. 2) Mr. Sanjiv Paul, MD will step down from the office of the Managing Director of the Company on the close of business hours of June 30, 2017 and 3) Mr. Sanjiv Paul will continue as a Non-Executive Director on the Board w.e.f. July 01, 2017.Further the company inform the exchange that Mr. Sandeep Kumar is not related to any of the Direc

TATAMETALI:The Exchange has sought clarification from Tata Metaliks Limited with respect to announcement dated 01-Jun-2017, regarding Outcome of Board Meeting held on Jun 01, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Tata Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 01, 2017.

Tata Metaliks Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 15, 2017 to July 26, 2017 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on July 26, 2017.

Tata Metaliks Limited has informed the Exchange regarding Shutdown at Plant.

Tata Metaliks Limited has submitted to the Exchange a copy of Revised Financial Result for the year ended March 31, 2017.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 21, 2017 has recommended a dividend of Rs 8.50 per Non-Cumulative Redeemable Preference Shares of Rs.100/- each and a dividend of Rs 2.50/- per Equity Share of Rs 10/- each for the year ended March 31, 2017.

Tata Metaliks Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Tata Steel Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tata Metaliks Limited has informed the Exchange that Mr. Ashok K Basu, an Independent Director in the company Board has attained 75 years of age on March 23, 2017.

Tata Metaliks Limited has informed the Exchange regarding appointment of Mr. Sandeep Kumar as Additional Director.

Tata Metaliks Limited has informed the Exchange regarding Intimation regarding MBF#1.

Tata Metaliks Limited has informed the Exchange that the Board of Directors at its meeting held on January 24, 2017 has appointed Dr. Rupali Basu and Mr. Amit Ghosh as Additional Directors on the Board. Dr. Basu and Mr. Ghosh shall act as Independent Directors.

Tata Metaliks Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Tata Metaliks Limited has informed the Exchange that Hon'ble High Court, Calcutta has sanctioned the scheme of amalgamation between Tata Metaliks DI Pipes limited with Tata Metaliks Limited on November 07, 2016.

Tata Metaliks Limited has informed the Exchange the Effective date of amalgamation of Tata Metaliks DI Pipes Limited with the Company is 22/12/2016.

Significant increase in volume has been observed in Tata Metaliks Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tata Metaliks Limited has submitted their response.

Significant increase in volume has been observed in Tata Metaliks Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Tata Metaliks Limited has informed the Exchange vide letter dated November 30, 2016, regarding "Shutdown of Blast Furnace".

Tata Metaliks Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Tata Metaliks Limited has informed the Exchange that the Hon'ble High Court, Calcutta has approved the Scheme of Amalgation of Tata Metaliks DI Pipes Limited with Tata Metaliks Limited.

Tata Metaliks Limited has informed the Exchange that vide letter dated October 24, 2016, Tata Sons Limited has informed the Company that at its Board Meeting held on October 24, 2016 , Mr. Cyrus P Mistry has been replaced as the Chairman of Tata Sons with immediate effect. Mr. Ratan N Tata shall be the interim Chairman of Tata Sons Limited until a new Chairman is appointed in accordance with the procedures prescribed in the Companies Act, 2013 and the Articles of Association of Tata Sons Limited.

Tata Metaliks Limited has informed the Exchange that the Company is planning to modernize and expand one of its blast furnaces through a proposed 70 days shutdown during Q3 of FY17, date of which will be intimated in due course.

Tata Metaliks Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Tata Metaliks Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended June 30, 2016.

Tata Metaliks Limited has submitted to the Exchange a Copy of the Minutes of Proceedings of Annual General Meeting of the Company held on June 29, 2016.

Tata Metaliks Limited has informed the Exchange regarding Disclosure of voting results of the Annual General Meeting of the Company held on june 29, 2016.

Tata Metaliks Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on June 29, 2016.

Tata Metaliks Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2016 to June 29, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on June 29, 2016.

Tata Metaliks Limited has informed the Exchange regarding a press release dated May 17, 2016, titled "Withdrawal of the Scheme of Amalgamation of Tata Metaliks Limited and Tata Metaliks DI Pipes Limited (TMDIPL) with Tata Steel Limited (TSL)".

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 28, 2016 has recommended a dividend of Rs 8.50 per Non-Cumulative Redeemable Preference Shares of Rs.100/- each and a dividend of Rs 2/- per Equity Share of Rs 10/- each for the year ended March 31, 2016.

Tata Metaliks Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Tata Metaliks Limited has informed the Exchange that the Trading Window of the Company will remain closed from April 20, 2016 to April 30, 2016 (both days inclusive).

Tata Steel Limited has submitted to the Exchange vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tata Metaliks Limited has informed the Exchange regarding re-appointment of Mr Sanjiv Paul as the Managing Director of the Company for a period of 3 years w.e.f. April 01, 2016.