TATAMETALI

Tata Metaliks Limited has informed the Exchange regarding Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices.

Tata Metaliks Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Dec-2015.

Tata Metaliks Limited has informed the Exchange that the trading window of the Company will remain closed from January 11, 2016 to January 19, 2016 (both days inclusive).

Tata Metaliks Limited has informed the Exchange regarding the Revised Authorization under Regulation 30(5) of the SEBI(Listing Obligations and Disclosure Requirements), 2015.

Tata Metaliks Limited has informed the Exchange that the Board of Directors ("Board") of the Company has adopted a policy on determination of Materiality for Disclosure(s).

Tata Metaliks Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 24 , 2015.

Tata Metaliks Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2015.

Tata Metaliks Limited has informed the Exchange that the Trading window of the Company will remain closed from October 7, 2015 to October 17, 2015 (both days inclusive). (Revised)

Tata Metaliks Limited has informed the Exchange that the Trading window of the Company will remian closed from October 07, 2015 to October 16, 2015 (both days inclusive).

Tata Metaliks Limited has informed the Exchange that regarding the details of Voting Results of Annual General Meeting of the Company held on September 24, 2015.

Clarification by Tata Metaliks LimitedSubstantial increase in trading volumes have 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 vide its letter inter-alia stated, "Currently there are no such events that require a disclosure to be made under Clause 36 of the Listing Agreement."

Tata Metaliks Limited has informed the Exchange that the Company has fixed Book Closure from September 18, 2015 to September 24, 2015 for the purpose of 25th Annual General Meeting of the Company

Tata Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2015.

Tata Metaliks Limited has informed the Exchange that the trading window of the Company will remain closed from July 15, 2015 to July 23, 2015 (both days inclusive).

Tata Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Tata Steel Limited has submitted to the Exchange vide letter dated April 08, 2015 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 Ms . Samita Jigar Shah, has been appointed as an Additional Director in the Board w.e.f. March 24, 2015 and Mr. V.S.N. Murty, Director has resigned from the Board w.e.f. March 24, 2015.

Tata Metaliks Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Dec-2014.

Tata Metaliks Limited has informed the Exchange that further to their letter dated December 01, 2014, MBF#2 has become operational w.e.f December 19, 2014.

Spurt in Volume : Substantial increase in trading volumes have 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 vide its letter inter-alia stated, "Except the reporting already made under Clause 36 of the listing agreement, there are no such other events occurred and private information that had bearing on the operation, profitability and share price of the Company."

Tata Metaliks Limited has informed the Exchange that due to relining work, Company has decided to shut down its MBF#2 for a period of 20 days w.e.f. Decmeber 3, 2014.

Tata Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Tata Metaliks Limited has informed the Exchange that Mr. D.P. Deshpande, Non-Independent Director has resigned from the Board on personal reason w.e.f. September 15, 2014.

Tata Metaliks Limited has submitted to the Exchange a copy of Minutes of the Proceedings of the Annual General Meeting of the Company held on September 10, 2014.

Tata Metaliks Limited has informed the Exchange that MBF#1 has become operational w.e.f. September 15, 2014 and will be producing standard FG grade from September 19, 2014.

Tata Metaliks Limited has submitted to the Exchange voting results of the Annual General Meeting of the Company held on September 10, 2014 as per clause 35A of the Listing Agreement.

Tata Metaliks Limited has informed the Exchange that due to relining purpose there will be shut down at Mini Blast Furnace 1 (MBF#1) at the Company plant at Kharagpur, Village Gokulpur, PO: Samraipur, Dist: Midnapur, West Bengal - 721301 for a period of 15 days w.e.f. September 1, 2014.

Tata Metaliks Limited has informed the Exchange that the Company has fixed Book Closure from September 5, 2014 to September 10, 2014 for the purpose of Book Closure for Annual General Meeting to be held on September 10, 2014.

Tata Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Tata Metaliks Limited has informed the Exchange that Mr Dipak Banerjee, Independent Director has resigned from the Board on personal reason w.e.f. June 15, 2014.

Tata Steel Limited has submitted to the Exchange vide letter dated May 27, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Tata Metaliks Limited has submitted to the Exchange a copy of the proceeding of the Court Convened Meeting of the Equity Shareholders of the Company held on March 25, 2014.

Tata Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Tata Metaliks Limited has submitted to the Exchange a copy of the notice of Court Convened Meeting of the Equity Shareholders of the Company scheduled to be held on March 25, 2014.

Tata Metaliks Limited has submitted to the Exchange a copy of notice of court convening meeting of the Equity Shareholders of the Company held on March 25, 2014.

Tata Metaliks Limited has informed the Exchange that the meeting of the members holding equity shares of the Company scheduled to be held on February 18, 2014, has been rescheduled on March 25, 2014.Further the Company has submitted a copy of press advertisements regarding Cancellation of Court Convened Meeting.

Tata Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Tata Metaliks Limited has submitted to the Exchange a copy of the Minutes of the Proceeding of the Annual General Meeting of the Company held on September 25, 2013.

Tata Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Tata Metaliks Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 25, 2013.

Tata Metaliks Limited has informed the Exchange that the Annual General Meeting of the Company has been rescheduled to be held on September 25, 2013. Further, the company has informed the Exchange that the date of book closure has been revised as follows : September 20, 2013 to September 25, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Tata Metaliks Limited has informed the Exchange that the Company has fixed Book Closure from September 12, 2013 to September 16, 2013 for the purpose of Annual General Meeting to be held on September 16, 2013

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Tata Metaliks Limited has informed the Exchange that the Mini Blast Furnace 1 at Kharagpur will be shut down from July 03, 2013 to July 17, 2013 on account of the annual repair work.

Tata Metaliks Limited has submitted to the Exchange a copy of the Abstract and Memorandum issued to the Shareholders of the Company under Section 302 of the Companies Act, 1956.

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Tata Metaliks Limited has informed the Exchange that the Company have received the "Consent to Operate" from The West Bengal Pollution Control Board on April 04, 2013 with respect to the Company's newly commissioned Sinter Plant at Kharagpur in the state of West Bengal. Accordingly, the commercial operation has been started at the Sinter Plant w.e.f. April 05, 2013.

Tata Metaliks Limited has informed the Exchange vide letter dated April 10, 2013, regarding "Amalgamation of Tata Metaliks Limited ("TML") with Tata Steel Limited ("TSL")".

Tata Metaliks Limited has informed the Exchange the following : (1) Mr. Sanjiv Paul has been appointed as an Additional Director in the Board w.e.f March 30, 2013; (2) Mr. Sanjiv Paul has been appointed as the Managing Director of the Company w.e.f April 01, 2013; (3) Mr. D. P. Deshpande has relinquished his Executive position in the Board and will continue to act as a Non-Executive Director w.e.f April 01, 2013; and (4) Mr. Ashok Kumar has resigned from the Board w.e.f. March 30, 2013.

Tata Metaliks Limited has informed the Exchange that the Company has: 1) signed an agreement with M/s. Kubota Corporation, Japan and Metal One Corporation, Japan on March 25, 2013 terminating the joint venture agreement executed on July 20, 2007 in relation to Tata Metaliks Kubota Pipes Limited, subsidiary of the Company; 2) signed a Memorandum of Settlement (the "MoS") with the Tata Metaliks Workers' Union (the "Union"), Redi at Terekhol Road, Sindhudurg, Maharashtra on March 25, 2013 in respect of all permanent employees, in pursuit of the Company s plans to close down the Redi Operation.