TATAMETALI

Tata Metaliks Limited has informed the Exchange vide letter dated March 11, 2013 regarding Postal Ballot Results.

Tata Metaliks Limited has informed the Exchange that Mr. A.C.Wadhawan, an Independent Director in the Company's Board has attained 75 years of age on January 27, 2013. As per the group guidelines, he has been released and relieved from the duty and responsibility to continue to act as an Independent Director in the Company's Board with effect from the said date.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 17, 2013, has (1) Decided to alter Clause IIIA of the Memorandum of Association by inserting new objects after existing clause 3 subject to the approval of the shareholders under Section 17 and other applicable provisions, if any, of the Companies Act, 1956.(2) Approved the conduct of Postal Ballot seeking approval of Members for the aforesaid purpose and appointed Scrutinizer for the same. Board further authorized the Managing Director and/or Company Secretary to conduct t

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Tata Metaliks Limited has informed the Exchange that "the Board of Directors at its meeting held on November 19, 2012 has decided to make an application with the appropriate authority for closure of the Redi Plant, located at Terekhol Road, Dist: Sindhudurg, Redi - 416 517, Maharashtra, in accordance with the provisions of the Industrial Disputes Act, 1947. This decision has been taken after examining all options."

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

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 21, 2012.

Tata Metaliks Limited had informed the Exchange that due to relining and expansion of working volume, Company has decided to shut down its MBF#2 for a period of 60 days w.e.f. June 25, 2012. The Company has now informed the Exchange that MBF#2 is operational after relining w.e.f. October 03, 2012.

Tata Metaliks Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 21, 2012.

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Tata Metaliks Limited has informed the Exchange that Mr. Krishnava Dutt has been co-opted as an Additional Directors in the Board w.e.f July 05, 2012. Mr. Krishnava Dutt shall act as an Independent Director in the Board

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 05, 2012 have approved the following: (1) The Annual General Meeting will be held on September 21, 2012. (2) The Register and Share Transfer books shall remain closed from September 18, 2012 to September 21, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Tata Metaliks Limited has informed the Exchange that due to relining and expansion of working volume, Company has decided to shut down its MBF#2 for a period of 60 days w.e.f. June 25, 2012.

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

Tata Metaliks Limited has informed the Exchange that an allotment of 1,00,00,000, 8.5% non-cumulative redeemable preference shares of Rs. 100/- each aggregating Rs. 100,00,00,000/- (Rupees One hundred crores only) has been made to Tata Steel Limited on March 31, 2012 on preferential basis, which will be redeemable after a period of 36 months from the date of allotment.

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Tata Metaliks Limited has informed the Exchange that the Business Transfer Agreement (BTA) entered into by the Company with Fomento (Karnataka) Mining Company Pvt. Ltd. on September 28, 2011, for sale/transfer of the Company's REDI Business Unit situated in Sindhudurg Maharashtra could not be consummated by the long stop date (i.e. March 28, 2012) due to some irreconcilable issues and that both parties have decided to terminate the BTA by mutual consent on March 30, 2012. The Board of Directors of the Company continues to evaluate other strategic options of REDI Business Unit.

Tata Metaliks Limited has informed the Exchange that as on March 30, 2012, the Board of Directors of the Company has unanimously approved the following: (1) Re-appointed Mr. Harsh K Jha, as Managing Director of the Company for a period of 1 year w.e.f. April 01, 2012; (2) Appointed Mr. D P Deshpande, as Additional Director of the Company w.e.f. March 30, 2012 and (3) Appointed Mr. D P Deshpande, as Executive Director of the Company for a period of 3 years w.e.f. April 01, 2012.

Tata Metaliks Limited has informed the Exchange that the Board has at its meeting held on March 26, 2012 approved issue of 1,00,00,000 8.5% Cumulative Redeemable Preference Shares of Rs.100/- each aggregating to Rs.100,00,00,000/- (Rupees One hundred crore only) redeemable after a period of 36 months from the date of allotment, to Tata Steel Ltd. on preferential basis.

Tata Metaliks Limited has informed the Exchange vide its letter dated March 23, 2012 regarding Postal Ballot Results.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 16, 2012, has decided as under : (1) Subject to approval of members u/s 16, 31 and 94 of the Companies Act, 1956 and other necessary approvals, approved Increase and alteration Share Capital from present Rs.100 cr. to Rs.150 cr; (2) Subject to approval of members u/s 81(1A) of the Companies Act, 1956 and other necessary approvals, approved Preferential Issue of Share Capital to the extent of Rs.100 cr; (3) Approved conduct of Postal Ballot seeking approval of members for t

Tata Metaliks Limited has informed the Exchange that with certain organizational changes, Mr. Vishwanath G. Malagi, Chief of Corporate Governance & Company Secretary has rescinded his position as such w.e.f. January 31, 2012 (close of business hours). In his place and stead the Board of Directors of the Company have appointed Mr. Sankar Bhattacharya as Chief of Corporate Governance and Company Secretary w.e.f. February 01, 2012. Mr. Sankar Bhattacharya, shall act as Compliance Officer and shall be responsible for complying with the requirements of the Listing Agreement.

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company have , by way of Circular Resolution passed on January, 05 ,2012 appointed Dr. Pingali Venugopal as an Additional Director to hold office as such till date of the next Annual General Meeting. Dr. Pingali Venugopal, is Associate Director, XLRI- Loyola University Chicago, Center for Global Management and Responsible Leadership. As per provision of Clause 49 of the Listing Agreement Dr. Pingali Venugopal is to be considered as an Independent Director on the Board of Tata Metaliks Ltd.

Tata Metaliks Limited has informed the Exchange vide its letter dated November 09, 2011 regarding Postal Ballot Results.

Tata Metaliks 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 29, 2011.

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Tata Metaliks Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011.

Tata Metaliks Limited has informed the Exchange vide its letter dated September 28, 2011 that the Company on September 28, 2011 entered into a Business Transfer Agreement (BTA) with Fomento (Karnataka) Mining Company Pvt. Ltd., for sale / transfer of the Company's Redi Unit situated in Sindhudurg district, Maharashtra. The said sale / transfer of Redi Unit, is subject to necessary approval of the shareholders u/s 293(1)(a) and other necessary statutory approvals. Further the Company has submitted to the Exchange a copy of the Press Release dated September 28, 2011 titled "TATA METALIKS ENTERS

Tata Metaliks Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on September 29, 2011.

News Verification : The media had reports that . The Company may shut it's Goa Plant. 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 company. Tata Metaliks Limited has vide its letter inter-alia stated,"The recent decision of the Supreme Court banned mining in the Bellary-Hospet region, which is the main source of iron ore, for our Redi plant. At present we have 10-15 days inventory of iron ore to run the furnace(s). If the supply of iron

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Tata Metaliks Limited has informed the Exchange that due to certain unavoidable circumstances the Annual General Meeting which was earlier scheduled to be held on July 15, 2011, stands cancelled.

Tata Metaliks Limited has informed the Exchange that TML has vide its letter dated June 08, 2011 terminated the agreement dated December 03, 2010 entered into with M/s Global Coke Limited for setting up of coke conversion plant on BOOT basis at the Kharagpur unit of the Company.

Tata Metaliks Limited has informed the Exchange that Mr. Manish Gupta vide his letter dated May 17, 2011 has relinquished his Office as the Independent Director of the Company with immediate effect.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company has at its meeting held on April 26, 2011 approved the relining of Mini Blast Furnace (MBF) # 2 at the Kharagpur unit of the Company and change in profile of the furnace for increasing the working volume from 215m3 to 259 m3 (20% increase) resulting into increase in hot metal production by about 17,000 mt at an estimated expenditure of Rs.28cr.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 26, 2011 have approved the following: (1) The Annual General Meeting will be held on July 15, 2011. (2) The Register and Share Transfer books will remain closed from July 04, 2011 to July 15, 2011 for the purpose of Annual General Meeting.

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Tata Metaliks Limited has informed the Exchange that it has come to the knowledge of the Company that in certain sections of the media it is being reported that Tata Steel Ltd. is contemplating amalgamation / merger of Tata Metaliks Ltd. with Tata Steel Ltd. Tata Metaliks Ltd. categorically denies any such move by the management and wishes to place on record that such news / information has no basis and is unfounded.

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Tata Metaliks Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 24, 2010.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 13, 2010, has granted approval for the following projects: (1) Setting up of 40 sq.m. size Linear Sinter Plant at Kharagpur at West Bengal and; (2) Setting up of two Coke Oven plants of 1.2 lacs mt capacity each, at Redi in Maharashtra and at Kharagpur in West Bengal.

Tata Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Tata Metaliks Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 24, 2010.

Tata Metaliks Limited has informed the Exchange that due to certain unavoidable circumstances, the Company's Annual General Meeting which was scheduled to be held on September 06, 2010, shall now be held on September 24, 2010.

Tata Metaliks Limited has informed the Exchange that due to certain unavoidable circumstances, the Company's Annual General Meeting which was scheduled to be held on September 01, 2010, shall now be held on September 06, 2010.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2010 has taken on record the following : (1) Board of Directors of the Company has accepted resignation of Mr. Ajoy Roy, Director w.e.f. July 30, 2010; (2) The Annual General Meeting of the Company will be held on September 01, 2010.

Tata Metaliks Limited has informed the Exchange that due to some unavoidable circumstances Company's Annual General Meeting which was supposed to be held on July 30, 2010 has been postponed till further notice. The date of book closing will remain same i.e. July 19, 2010 to July 30, 2010.

Tata Metaliks Limited has informed the Exchange that the Board of Directors at the meeting held on June 10, 2010 have taken on record the Memorandum of Understanding entered into by the Company with The Government of Karnataka, at the Global Investors Meet, Advantage Karnataka, held at Bangaluru on June 04, 2010, for setting up an Integrated Steel Project of 3MTPA in Haveri District, Karnataka.

Tata Metaliks Limited has informed the Exchange that West Bengal Industrial Development Corporation Ltd. (WBIDC Ltd.), has by way of its letter no. WBIIDC/CS/450 dated May 07, 2010, withdrawn nomination of its Managing Director, Mr. Subrata Gupta (IAS), from the Board of Directors of Tata Metaliks Ltd. Necessary return in this regard is being filed by the Company with the Ministry of Corporate Affairs (MCA).