TATASTLBSL

The Exchange has sought clarification from the Company with respect to news item appearing captioned Bhushan Steel promoter settles case with SEBI."In this regard, Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has not been announced to the Exc

SBICAP Trustee Company Ltd. has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

The Exchange has sought clarification from Bhushan Steel Limited with respect to recent news item captioned "Bhushan Steel gets ready for S4A.". 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. Bhushan Steel Limited has submitted their response.

The Exchange has sought clarification from Bhushan Steel Limited with respect to recent news item captioned "Bhushan Steel gets ready for S4A.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

B B Singal Promoter of Bhushan Steel Limited has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange has sought clarification from Bhushan Steel Limited with respect to recent news item captioned ,"Vedanta Limited In Talks With Lenders To Buy Bhushan Steel". 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. Bhushan Steel Limited has submitted their response.

The Exchange has sought clarification from Bhushan Steel Limited with respect to recent news item captioned ,"Vedanta Limited In Talks With Lenders To Buy Bhushan Steel". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Bhushan Steel Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

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

Bhushan Steel Limited has informed the Exchange regarding the outcome of the Board meeting held on February 10, 2017.

The Exchange has sought clarification from Bhushan Steel Limited with respect to recent news item captioned "JSW Steel bids for Bhushan Steel.". 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. Bhushan Steel Limited has submitted their response.

The Exchange has sought clarification from Bhushan Steel Limited with respect to recent news item captioned "JSW Steel bids for Bhushan Steel." In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Bhushan Steel Limited has informed the Exchange that Dear Sir,Pursuant to the Regulation 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 disclosure is enclosed containing the Release of Pledge of Shares of Bhushan Infrastructure Private Limited being one of the Promoter of Bhushan Steel Limited. This is for your information and record.

BHUSANSTL:The Exchange had sought clarification from Bhushan Steel Limited with respect to announcement dated 12-Dec-2016, regarding that the Board of Directors of the Company in its meeting held on December 12, 2016 has appointed Ms. Monica Aggarwal as an Additional Independent Woman Director of the Company as per the recommendation made by Nomination and Remuneration Committee of Board of Directors.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the

BHUSANSTL:The Exchange has sought clarification from Bhushan Steel Limited with respect to announcement dated 12-Dec-2016, regarding that the Board of Directors of the Company in its meeting held on December 12, 2016 has appointed Ms. Monica Aggarwal as an Additional Independent Woman Director of the Company as per the recommendation made by Nomination and Remuneration Committee of Board of Directors.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the

Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 12, 2016 has appointed Ms. Monica Aggarwal as an Additional Independent Woman Director of the Company as per the recommendation made by Nomination and Remuneration Committee of Board of Directors.

Bhushan Steel Limited has submitted to the Exchange a copy of Limited Review Report on Un-Audited Financial Results for the 2nd quarter ended September 30, 2016 prepared by the Statutory Auditors of the Company.

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

Bhushan Steel Limited has submitted to the Exchange a copy of the compliances made for Transfer of Equity Shares to IEPF Suspense Account pursuant to Reg. 124(6) of Companies Act, 2013 and IEPF Authority Rules, 2016

Bhushan Steel Limited has informed the Exchange regarding submission of Statement of Impact of Qualification (in case of audit reports with modified opinions) alongwith the Annual Report as per Regulation 34(2) (a) of the SEBI (LODR) Regulations, 2015.

Bhushan Steel Limited has informed the Exchange regarding Approval for reclassification of status from promoter to public shareholder.

Bhushan Steel Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 17, 2016.

Bhushan Steel Limited has informed the Exchange that Smt. Monica Aggarwal who was appointed as an Additional Independent Director of the Company on September 3, 2016 to hold office upto the date of the Annual general meeting, ceased to be director of the Company as she could not be regularised in the said Annual general meeting.

Bhushan Steel Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 17, 2016 along with the Scrutinizer s Report.

Bhushan Steel Limited has submitted to the Exchange a Copy of Proceedings of Annual General Meeting of the Company held on September 17, 2016.

Bhushan Steel Limited has informed the Exchange regarding the Statement of Impact of Audit Qualifications for Audit Report with modified opinion for the Financial Year ended March 31, 2015.

Bhushan Steel Limited has submitted to the Exchange a copy of Limited Review Report on Un-Audited Financial Results for the 1st quarter ended June 30, 2016 prepared by the Statutory Auditors of the Company.

Bhushan Steel Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Bhushan Steel Limited has informed the Exchange that:1. That Ms. Monica Aggarwal has been appointed as an Additional Independent Director of the Company w.e.f. September 03, 2016 as recommended by Nomination and Remuneration Committee of Board of Directors.2. CBI Court vide Order dated 03-09-2016 held Mr. B.B. Singal, Chairman of the Company guilty under the Indian Electricity Act, 1910 (case related to Bhushan Industrial Co. Ltd, Chandigarh). On submitting the surety bond, Mr.B.B. Singal, has been granted bail and sentence has been suspended for 60 days to enable him to file the appeal agains

Bhushan Steel Limited has informed the Exchange that shut down taken for the purpose of capacity addition of Hot Strip Mill of the Company situated at Distt. Dhenkanal, Orissa has been completed and capacity of Hot Strip Mill increased from 4.00 Million Tons to 5.00 Million Tons per annum.

Bhushan Steel Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2016 to September 17, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 17, 2016.

Bhushan Steel Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held on August 06, 2016 inter-alia, considered and approved: 1. Issue of 38,50,000 Redeemable Cumulative Preference shares of Rs 100 each subject to approval of shareholders.2. Increase in Authorised Capital from Rs 285 Crores to Rs 300 Crores required consequent to issue of Preference shares subject to approval of shareholders.3. Amendment in Memorandum of Association of the Company required consequent to increase in Authorised Share Capital.4. Annual General Meeting fixed to be held on S

Bhushan Steel Limited has informed the Exchange that for the purpose of capacity addition from 4.00 Million Tons to 5.00 Million Tons per annum of Hot Strip Mill of the Company situated at Distt. Dhenkanal, Orissa, the Company is taking shut down of said Mill for about 20 days.

Bhushan Steel Limited has informed the Exchange regarding Submission of Auditors Reports as per Regulations 33 of SEBI (LODR) Regulations 2015.

Bhushan Steel Limited has informed the Exchange Smt. Promila Bhardwaj has resigned as Additional Independent Director of the Company w.e.f. June 04, 2016.

Bhushan Steel Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 30, 2016.

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

Bhushan Steel Limited has informed the Exchange that the trading window will remain closed from May 21, 2016 to June 01, 2016 (both days inclusive) in view of the Code of Conduct to Regulate, monitor and Report Trading by Insiders as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

SBICAP Trustee Company Ltd. has submitted to the Exchange vide letter dated April 06, 2016 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhushan Steel Limited has informed the Exchange that Life Insurance Corporation of India (LIC) vide their e-mail dated 06.04.2016 has withdrawn Mrs. Sunita Sharma as their Nominee Director and proposed Mr. Vipin Anand, Executive Director, LIC as their Nominee Director on the Board of the Company. This is for your information and record.

B. B. Singal has submitted to the Exchange vide letter dated April 02,2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange has sought clarification from Bhushan Steel Limited with respect to recent news item captioned Bhushan Steel gets green nod for Rs 3,000 cr project in Odisha. 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. Bhushan Steel Limited has submitted their response.

Bhushan Steel Limited has informed the Exchange that the Company have received the environment clearance from The Ministry of Environment, Government of India for addition of 7.0 MTPA Pellet Plant to the existing 5.6 MPTA integrated steel plant in District Dhenkanal, in Orissa based on DRI-BF iron making and BOF/EAF steel making production facilities. The total project cost is estimated to Rs 3000 Crores.

The Exchange has sought clarification from Bhushan Steel Limited with respect to recent news item captioned Bhushan Steel gets green nod for Rs 3,000 cr project in Odisha. In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail. Whether company are aware of any information that has not been announced to the Exchanges under clause 36 of the Listing Agreement. The response from the Company is awaited.

Bhushan Steel Limited has informed the Exchange regarding the outcome of the Board Meeting held on February 12, 2016.

Bhushan Steel Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Bhushan Steel Limited has informed the Exchange that the trading window will remain closed from February 4, 2016 to February 14, 2016 (both days inclusive) in view of the Code of Conduct to Regulate, monitor and Report Trading by Insiders as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bhushan Steel Limited has informed the Exchange that as per the order of National Green Tribunal operations of Sahibabad Unit of the Company situated at Distt. Ghaziabad (U.P.) has been resumed after brief shutdown.

Bhushan Steel Limited has informed the Exchange that as per the order of National Green Tribunal operations of Sahibabad Unit of the Company situated at Distt. Ghaziabad (U.P.) has been shut down for a period of four weeks.

Bhushan Steel Limited has informed the Exchange regarding the details of the Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event or information.