TATASTLBSL

Tata Steel Bsl Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2021.

Tata Steel Bsl Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2021.

Cancellation of Board Meeting scheduled to be held on July 23, 2021

Tata Steel Bsl Limited has informed the Exchange regarding Outcome of Board Meeting held on April 21, 2021.

Tata Steel BSL Limited has informed the Exchange regarding Outcome of Board meeting held on January 19, 2021.

Tata Steel Bsl Limited has informed the Exchange regarding Outcome of Board meeting held on October 14, 2020.

Tata Steel Bsl Limited has informed the Exchange regarding Outcome Board meeting for Financial Results held on July 30, 2020.

Tata Steel Bsl Limited has informed the Exchange regarding outcome of Board meeting for Financial Results held on May 20, 2020.

Outcome of Board Meeting Financial Results

Tata Steel Bsl Limited has informed the Exchange regarding Board meeting held on October 24, 2019.

����The Board of Directors of Tata Steel BSL Limited (formerly known as ��Bhushan Steel Limited��) (��the Board��) at its meeting held today, i.e. July 25, 2019, inter alia approved the Audited Standalone and Un-Audited Consolidated Financial Results for the quarter ended June 30, 2019.

Outcome of the meeting of Committee of the Board of Director of Tata Steel BSL Limited held on February 11, 2019

Tata Steel Bsl Limited has informed the Exchange regarding Board meeting held on January 29, 2019.

Tata Steel Bsl Limited has informed the Exchange regarding Board meeting held on January 09, 2019.

Bhushan Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2018.

Bhushan Steel Limited has informed the Exchange regarding Board meeting held on July 11, 2018.

Bhushan Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2018.

Bhushan Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2018.

Bhushan Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2018.

Bhushan Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on September 15, 2017.

Bhushan Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.Dear Sir,This is in continuation to our letter dated 23-05-2017. This is to inform you that the Meeting of the Board of Directors of the Company held on Tuesday the May 30, 2017 inter-alia, considered and granted approval for Un-Audited Financial Results of the Company for the quarter and year ended March 31, 2017 (copy enclosed).This is for your information and record.Thanking you,Yours faithfully,for BHUSHAN STEEL LIMITED (O. P. DAVRA)COMPANY SECRETARY

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

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 regarding outcome of meeting of the Board of Directors of the Company held on May 30, 2016.

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

Bhushan Steel Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held on November 14, 2015 inter-alia, considered and approved:1. Sale & Lease Back arrangements of Cock Oven Plant -1 and Oxygen Plant -V of the Company situated at integrated steel plant, Meramandali Orissa.

Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on February 14, 2015 has considered and approved the following: (1) Appointment of Mr. S. R. Sharma nominated as Nominee Director by the Punjab National Bank. (2) Appointment of Mr. Pankaj Sharma as Independent Additional Director of the Company. (3) Appointment of Mr. Rakesh Singhal as Independent Additional Director of the Company. (4) Approval of Draft Notice of Postal Ballot for passing Special Resolutions for payment of Managerial Remunerations.

Bhushan Steel Limited has informed the Exchange that the company recommended for approval of shareholders Further Issue of Securities not exceeding US$ 1000,000,000 (US$ One Thousand Million). Recommended for approval of shareholders for Issue of Redeemable Cumulative Preference Shares. Fixed Annual General Meeting to be held on September 20, 2014.

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.

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

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 informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2012 inter-alia, considered and approved: (1) Further Issue of Securities not exceeding US$ 1000,000,000 (US$ One Thousand Million) through the process of Postal Ballot.

Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 27, 2012, inter alia, has approved the following:(1) To redeem Unlisted Preference Shares and pay the dividend at the contracted rate till the date of redemption as per details given below: (i) 4,00,000 25% transferable, rated, unlisted cumulative redeemable preference shares of Rs. 100/- each;(ii) 5,01,000 4% non-convertible, cumulative redeemable preference shares of Rs 100/-each. (2) To pay the Interim dividend for the financial year 2011-12 on unlisted Redeemable cumulati

Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 28, 2012, inter alia, has considered and approved to raise further Equity Shares for sum not exceeding Rs. 700 Crores (Rupees Seven Hundred Crores) by way of Right Issue at such premium as may decided by Committee Constituted by the Board for the purpose.

Bhushan Steel Limited has informed the Exchange that at the Meeting of Board of Directors of the Company held on May 07, 2011 the Board interalia, considered and approved the following: (1) Increased the Authorized Capital of the Company from Rs. 150,00,00,000 (Rupees One Hundred Fifty Crores only) to Rs. 225,00,00,000 (Rupees Two Hundred Twenty five Crores only) by creation of 75,00,000 (Seventy five Lacs only) Preference Shares of Rs. 100/-each and consequential changes in Memorandum and Articles of Association of the Company through the process of Postal Ballot.(2) Further Issue of Securiti

Bhushan Steel Limited has informed the Exchange that the Meeting of Board of Directors of the Company held on May 14, 2010 interalia, considered and approved the following: (1) Increased the Authorized Capital of the Company from Rs. 125,00,00,000 (Rupees One Hundred Twenty Five Crores only) to Rs. 150,00,00,000 (Rupees One Hundred Fifty Crores only) by creation of 25,00,000 (Twenty five Lacs only) Preference Shares of Rs. 100/-each and consequential changes in Memorandum and Articles of Association of the Company through the process of Postal Ballot.(3) Further Issue of Securities not exceedi

Bhushan Steel Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held on January 31, 2009 inter alia, considered and approved (1) Authority to issue 15,00,000, 10% Redeemable cumulative Preference Shares of Rs.100 each to be issued @ Rs.3000 per share (including premium of Rs. 2900 per share) aggregating to Rs.450 Crores in one or more tranches.

Bhushan Steels & Strips Ltd has informed the Exchange that: "The Meeting of the Board of Directors of the Company held on Monday, the January 22, 2007 inter-alia, considered and approved : 1) Unaudited Quarterly Financial Results for the 3rd Quarter ended December 31, 2006. 2) Setting up of Integrated Steel Plant in the State of West Bengal for having facilities of Steel Slab Plant, Coke Oven Plant, Captive Power Plant etc. 3) To set up a 6.0 MTPA Integrated Steel and Power Plant as an expansion of Company's existing plant being set up at Meramandali, Distt. Dhenkanal & Angul, Orissa".

Bhushan Steels & Strips Ltd has informed the Exchange that the Meeting of the Board of Directors of the Company held on January 31, 2006, inter-alia, considered and approved :- Raising of further capital on Preferential basis by issue of 523808 Equity Shares of Rs.10/- each at a price of Rs.210/- (face value of Rs.10/- per share and a premium of Rs.200/- per share) aggregating to Rs.11.00 Crores.

Bhushan Steels & Strips Ltd has informed the Exchange that the BODs of the Company at its meeting held on October 26, 2005, subject to necessary approvals, accorded their consent for the alteration of the "Main Objects" of the Memorandum of Association of the Company by adding the following new clause after existing Clause No. III (A) (iii):- "To act as consultant, advisor, conciliator in all its branches such as commercial, industrial, manufacturing, production, engineering, marketing, sales promotion, corporate management, business management, banking, loan syndication, research and develop

Bhushan Steels & Strips Ltd has informed the Exchange that at the meeting of Board of Directors of the Company held on March 19,2005 had considered and approved Preferential issue of Securities / Instruments having an aggregate value not exceeding Rs. 30.00 Crores (Rupees Thirty Crores Only) subject to the required approvals, including approval of Members of the Company. The said preferential issue will result in issue of equity shares or warrants or other instruments / securities converting into equity shares on a pari passu basis.