TATASTLBSL

Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014, has considered and approved: 1. Final Dividend on 997184 redeemable cumulative Preference Shares recommended for the year ended March 31, 2014 at applicable rates. Further Interim Dividend paid on redeemable cumulative Preference Shares on redemption pursuant to Board Resolutions shall be treated as final Dividend. 2. Dividend on Equity Shares @ Re. 0.50 per share recommended for the year ended March 31, 2014.

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

Bhushan Steel Ltd has informed Exchange that Registered office of the Company has been shifted from F-Block, 1st Floor, International Trade Tower, Nehru Place, New Delhi -110019 to "Bhushan Centre, Ground Floor, Hyatt Regency Complex, Bhikaji Cama Place, New Delhi -110066" with effect from May 15, 2014. Henceforth all correspondence be made at the above new Registered office address of the Company.

Bhushan Steel Limited has informed the Exchange vide letter dated April 14, 2014 regarding "Approval Received From the State Pollution Control Board Odisha Regarding Starting of Blast Furnace No.2".

IL&TS Trust Company Limited has submitted to the Exchange, vide letter dated April 07, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IL&FS Trust Company Limited has submitted to the Exchange, vide letter dated April 07, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Bhushan Infrastructure Private Limited has submitted to the Exchange, vide letter dated March 31, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhushan Steel Limited has submitted to the Exchange a copy of abstract of the terms of re-appointment of Mr. P. K. Aggarwal, Whole-Time Director w.e.f. April 30, 2014 and Memorandum of Concern/Interest being sent to the shareholders as required under Section 302 of the Companies Act, 1956.

Members of the Exchange are hereby informed that 529 partly paid up equity shares of Bhushan Steel Limited has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE824B01021 w.e.f. March 04, 2014.

Bhushan Steel Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Niraj Singal has submitted to the Exchange vide letter dated October 12, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ECL Finance Ltd has submitted to the Exchange vide letter dated December 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Bhushan Steel Limited has informed the Exchange, vide letter dated November 26, 2013 regarding an announcement titled "Direction from the State Pollution Control Board, Odisha regarding Blast Furnace No.2".

Members of the Exchange are hereby informed that 7658 partly paid up equity shares of Bhushan Steel Limited has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE824B01021 w.e.f. November 22, 2013.

Bhushan Steel Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Bhushan Steel Limited has informed the Exchange, vide letter dated November 13, 2013 regarding an announcement titled "An Explosion Happened at Factory Situated at District Dhenkanal, Odisha".

Bhushan Steel Limited has submitted to the Exchange a Copy of 3RD Reminder/ Final Notice of Forfeiture for non receipt of first and final call money on partly paid-up equity shares.

Bhushan Steel Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on September 21, 2013.

Bhushan Steel Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 21, 2013.

Bhushan Steel Limited has submitted to the Exchange a Copy of 2nd Reminder/ Final Notice of Forfeiture for non receipt of first and final call money on partly paid-up equity shares.

Members of the Exchange are hereby informed that 21,470 partly paid up equity shares of Bhushan Steel Limited has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE824B01021 w.e.f. August 30, 2013.

Bhushan Steel Limited has informed the Exchange that the Company has fixed Book Closure from September 18, 2013 to September 21, 2013 for the purpose of Annual General Meeting to be held on September 21, 2013 and Payment of Dividend.

Bhushan Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Members of the Exchange are hereby informed that 14126779 partly paid up equity shares of Bhushan Steel Limited has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE824B01021 w.e.f. June 28, 2013.

Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, considered and approved : (1) Final Dividend on 1610000 redeemable cumulative Preference Shares recommended for the year ended March 31, 2013 at applicable rates. Further Interim Dividend paid on redeemable cumulative Preference Shares for the year ended March 31, 2013 pursuant to Board Resolution dated March 23, 2013 shall be treated as final Dividend; (2) Dividend on Equity Shares @ Re. 0.50 per share recommended for the year ended March 31, 2013.

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

Neeraj Singal has submitted to the Exchange vide letter dated April 24, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Members of the Exchange are hereby informed that the trading in the Partly Paid Shares (Series - E1) of Bhushan Steel Limited shall be suspended w.e.f. May 02, 2013 (i.e. closing hours of trading on April 30, 2013) on account of payment of first and final call money.

Neeraj Singal has submitted to the Exchange vide letter dated April 20, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhushan Steel Limited has informed the Exchange that the Company has fixed Record Date as May 3, 2013 for the purpose of To make the first and final call to be paid on Company's Partly-Paid Equity Shares.

Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 20, 2013 inter-alia, considered and approved the following : (1) To make the first and final call of Rs. 167.50, balance amount remaining to be paid on each of the Company's partly-paid equity shares ("Call Money"), upon the concerned Shareholders of the Company to be paid on or before May 31,2013, in terms of the Company's Letter of Offer dated January 09, 2013.

Neeraj Singal has submitted to the Exchange vide letter dated April 06, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Neeraj Singal has submitted to the Exchange vide letter dated March 25, 2013 a copy of Disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company accorded their approval by Circular resolutions passed on March 23, 2013 in respect of the following: (1). To redeem Unlisted 45,000 4% non-convertible, cumulative redeemable preference Shares of Rs. 100/- each and pay the dividend at the contracted rate till the date of redemption.(2). To pay the Interim dividend for the financial year 2012-13 on Unlisted Redeemable cumulative preference as under-(i). 77,95,267 10% Redeemable cumulative preference shares of Rs. 100 each (Series I, Series II, Series V an

Neeraj Singal has submitted to the Exchange vide letter dated March 09, 2013 a copy of Disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

B.B. Singal has submitted to the Exchange vide its letter dated February 20, 2013 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Bhushan Steel Limited has informed the Exchange vide letter dated February 16, 2013, regarding "Allotment of Partly Paid 1,41,57,220 No. Rights Equity Shares".

Bhushan Steel Limited has submitted to the Exchange a copy of the Minutes of Proceedings held on February 02, 2013 relating to Declaration of Results on voting by Postal Ballot.

Bhushan Steel Limited has informed the Exchange vide letter dated February 05, 2013, that "Rights Issue Closure Date Extended From February 05, 2013 to February 06, 2013".

ECL Finance Limited has submitted to the Exchange vide letter dated February 04, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhushan Steel Limited has informed the Exchange vide letter dated February 02, 2013 regarding the Declaration of Result on Voting by Postal Ballot.

Neeraj Singal has submitted to the Exchange vide letter dated January 29, 2013 a copy of Disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhushan Steel Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held on January 19, 2013 inter-alia, considered and approved the following :(1) Setting up of a 0.35 MTPA capacity Cold Rolling cum Electrical Steel (CRNGO) Complex at estimated project cost of Rs. 1560 Crores and reaffirming the proposal to set up a 1.8 MTPA capacity Pickling Line coupled with Tandem Cold Rolling Mill (PLTCM) at estimated cost of Rs. 6000 Crores, at Meramandali plant in Orissa.

Bhushan Steel Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Bhushan Steel Limited has informed the Exchange vide letter dated January 09, 2013 regarding News Clarification.

Bhushan Steel Limited has informed the Exchange that the Company has fixed January 16, 2013 as the Record Date for the Purpose of Right Issue of Equity Shares of the Company.

Bhushan Steel Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011.

Brij Bhushan Singal has submitted to the Exchange vide letter dated December 29, 2012 a copy of Disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhushan Infrastructure Private Limited has submitted to the Exchange vide letter dated December 18, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhushan Steel Limited has informed the Exchange that the Directors of the Company passed Resolutions by Circulation as on December 25, 2012 inter alia recommended for approval of Shareholders Further Issue of Securities not exceeding US$ 1000,000,000 (US$ One Thousand Million) through the process of Postal Ballot.