TATASTLBSL

Tata Steel Bsl Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2021. Further, the company has informed the Exchange regarding voting results.

Tata Steel Bsl Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2021

Tata Steel Bsl Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2021

Tata Steel Bsl Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Summary of Proceedings and Voting Results of the Meeting of the Equity Shareholders of Tata Steel BSL Limited (formerly known as Bhushan Steel Limited) (Company convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench held on March 26, 2021

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

Tata Steel Bsl Limited has informed the Exchange regarding Notice of Postal Ballot

Tata Steel Bsl Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on March 26, 2021

Tata Steel Bsl Limited has informed the Exchange regarding Notice of Postal Ballot

Tata Steel Bsl Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Tata Steel Bsl Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2020

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

Tata Steel Bsl Limited has informed the Exchange regarding Notice of Postal Ballot

Tata Steel Bsl Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 06, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Tata Steel Bsl Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 06, 2019

Proceeding and voting results of the Extraordinary General Meeting (��EGM��) of Tata Steel BSL Limited

Tata Steel Bsl Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 11, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Bhushan Steel Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Bhushan Steel Limited has informed the Exchange regarding Notice of Postal Ballot

Bhushan Steel Limited has informed the Exchange regarding Notice of Postal Ballot

Bhushan Steel Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 16, 2017. Further, the company has informed the Exchange regarding voting results.

Bhushan Steel Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 16, 2017

Bhushan Steel Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2017

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

Bhushan Steel Limited has submitted to the Exchange a copy of the Minutes of the Proceedings held on April 27, 2015 relating to Declaration of Result on Voting by Postal Ballot conducted pursuant to Section 110 and other applicable provisions of the Companies Act, 2013 .

Bhushan Steel Limited has informed the Exchange regarding declaration of results of postal ballot along with Scrutinizer Report.

Bhushan Steel Limited has submitted to the Exchange a copy of Postal Ballot Notice along with Postal Ballot Form.

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 02, 2013 regarding the Declaration of Result on Voting by Postal Ballot.

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.

Bhushan Steel Limited has submitted to the Exchange a copy of the Minutes of Proceedings held on July 10, 2012 relating to Declaration of Results on voting by Postal Ballot.

Bhushan Steel Limited has informed the Exchange vide letter dated July 10, 2012 regarding Declaration of Result on Voting by Postal Ballot.

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, in respect of the Special Resolution to be passed through Postal Ballot : (1) Further Issue of Securities.

Bhushan Steel Limited has submitted to the Exchange a copy of Minutes of Proceedings held on July 06, 2011 relating to the Declaration of Results on voting by Postal Ballot.

Bhushan Steel Limited has informed the Exchange that "Mr.Nittin Johari, Whole-Time Director of the Company pronounced the results on the voting conducted by Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 on the resolutions as set out in the Notice dated 07.05.2011. The Resolutions for Further Issue of Securities, Increase in Authorised Share Capital and Amendment in Memorandum of Association of the Company were declared as passed with overwhelming majority in the proceedings held on 06-07-2011 at 10.00 A.M. at the Registered office 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, 2001 in respect of the Special resolutions to be passed through Postal Ballot : (1) Further Issue of Securities (2) Increase in Authorised Share Capital of the Company (3) Amendment in Memorandum of Association of the Company.

Bhushan Steel Limited has informed the Exchange that the chairman of the Company pronounced the results on the voting conducted by Postal Ballot pursuant to Section 192A(2) of the Companies, Act, 1956 on the resolution as set out in the Notice dated July 12, 2010. The Resolutions for Sub-division of Equity shares Capital and Amendment in Memorandum of Association of the Company were declared as passed with overwhelming majority in the proceedings held on August 21, 2010.

Bhushan Steel Limited has informed the Exchange that pursuant to section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 that the enclosed resolutions for the purpose of sub-division of Equity Share Capital and consequential amendment in Memorandum of Association of the Company are proposed to be passed as Special Resolutions by way of Postal Ballot.

Bhushan Steel Limited has submitted to the Exchange a copy of the declaration of results on voting by Postal Ballot and Minutes of Proceedings held on June 24, 2010 relating to the Declaration of Results on voting by Postal Ballot.

Bhushan Steel Limited has informed the Exchange regarding the notice of Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956, read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the following proposed resolution be passed by Postal Ballot: (1)Increase in the Authorized Share Capital of the Company. (2) Amendment in Memorandum of Association of the Company. (3) Further Issue of Securities. (4) Re-appointment of Nitin Johari as Whole Time Director (Finance). (5) Re-appointment of Rahul Sen Gupta as Whole Time Director (Technical).

Bhushan Steel Limited has informed the Exchange that the Chairman of the Company declared results on the voting by Postal Ballot held on December 02, 2009 vide which it has been resolved to Increase the Authorised Share Capital and Amendment in Memorandum and Articles of Association of the Company. Further the company has submitted a certified copy of proceedings conducted pursuant to section 192A (2) of the Companies Act, 1956 relating to declaration of the results on the voting by Postal Ballot held on December 02, 2009 vide which it has been resolved to increase the Authorised Share Capital

Bhushan Steel Limited has informed the Exchange that pursuant to section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Special Resolution(s) are proposed to be passed by means of Postal Ballot under the said rules 1) Increase in Authorised Share Capital of the Company 2) Amendment in Memorandum and Articles of Association of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Co

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 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bhushan_AGMMin_28102009.zip target=NEW> For more details click here.</a>

Bhushan Steel Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/bhushan_procedd_29092009.zip target=NEW> For more details click here.</a>

Bhushan Steel Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company which is scheduled to be held on September 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bhushanstl_AGMNot_17092009.zip target=NEW> For more details click here.</a>

Bhushan Steel 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 22, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/bHUSHAN_agm_03102008.zip target=NEW> For more details click here.</a>

Bhushan Steel Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 17, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/bhushan_agm_151007.zip target=NEW> For more details click here.</a>

Bhushan Steel Limited has informed the Exchange that the Annual General Meeting of Shareholders of the Company held on September 17, 2007 inter-alia, considered and approved the following:- (1) Declared Dividend on Equity Shares. (2) Re-appointment of Sh. Ravi Kant Srivastava, who retires by rotation and being eligible, offers himself for reappointment. (3) Reappointment of Sh. Neeraj Singal, who retires by rotation and being eligible, offers himself for reappointment. (4) Reappointment of M/s Mehra Goel & Co (5) Approval for amendment in Article regarding Dividend Payment on pari passu basis.

Bhushan Steels & Strips Ltd has informed the Exchange that Pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the resolution for the purpose of change of name of the Company is proposed to be passed as a Special Resolution by way of Postal Ballot. The Company has appointed Mr. R.S. Bhatia, a practicing Company Secretary, as the scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed form should reach the scrutinizer on or before the close of working hour

Bhushan Steels & Strips Ltd has submitted to the Exchange a copy of the minutes of the AGM of the Company held on September 20, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Bhushan_161006.zip target=NEW> For more details click here.</a>