TATASTLBSL

Tata Steel Bsl Limited has informed the Exchange Record Date pursuant to the Order of the Hon ble National Company Law Tribunal, Mumbai Bench in the matter of the Composite Scheme of Amalgamation of Bamnipal SteelLimited and Tata Steel BSL Limited (formerly Bhushan Steel Limited) into and with TataSteel Limited is 16-Nov-2021.

Tata Steel Bsl Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 31-Jul-2021 to 06-Aug-2021 for the purpose of Intimation of the date of the Annual General Meeting and Book Closure.

Tata Steel Bsl Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 15-Sep-2020 to 21-Sep-2020 for the purpose of Intimation of Annual general Meeting and Book Closure.

Tata Steel Bsl Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 31, 2019 to September 6, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 06, 2019.

Tata Steel Bsl Limited has informed the Exchange regarding allotment of 2300000000 securities pursuant to Preferential Issue at its meeting held on March 25, 2019

Tata Steel Bsl Limited has informed the Exchange regarding allotment of 6700000000 securities pursuant to Preferential Issue at its meeting held on March 22, 2019

Tata Steel Bsl Limited has informed the Exchange regarding allotment of 4200000000 securities pursuant to Preferential Issue at its meeting held on March 20, 2019

Tata Steel Bsl Limited has informed the Exchange regarding allotment of 6500000000 securities pursuant to Preferential Issue at its meeting held on March 19, 2019

Bhushan Steel Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting of the company to be held on September 25, 2018.

Bhushan Steel Limited has informed the Exchange that pursuant to the resolution plan of Tata Steel Limited approved by the NCLT on May 15, 2018,we hereby inform you that, on May 18, 2018 or any date thereafter, the Company shall consider preferential issue of equity shares.

Bhushan Steel Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company will remain closed from (both days inclusive) September 13, 2017 to September 16, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 16, 2017.

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 Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2015 to September 19, 2015 for the purpose of Annual General Meeting to be held on September 19, 2015.

Bhushan Steel Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2014 to September 20, 2014 for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 20, 2014.

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 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 vide letter dated February 16, 2013, regarding "Allotment of Partly Paid 1,41,57,220 No. Rights Equity Shares".

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".

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 informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2012 to September 24, 2012 for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 24, 2012.

Bhushan Steel Limited has informed the Exchange at that the Meeting of the Right Issue Committee of the Board of Directors of the Company held on February 21, 2012, inter alia, considered and approved the following: (1) To create, offer and issue to the existing equity shareholders of the Company as on the record date 1,41,57,220 equity shares of face value of Rs. 2 each in the ratio of 1:15, i.e., one equity share for every 15 equity shares of the Company held as on the record date at a price of Rs. 335/- (Rupees Three Hundred and Thirty Five only) per equity share, including a premium of Rs.

Bhushan Steel Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 12, 2011 to September 14, 2011 for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 14, 2011.

Bhushan Steel Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 25, 2010 (both days inclusive) for the purpose of sub division of equity shares of Rs. 10 each into five equity shares of Rs. 2 each and Annual General Meeting fixed for September 25, 2010 and declaration of dividend @ Rs. 2.50 per share on equity shares of Rs. 10 each.

Bhushan Steel Limited has informed the Exchange that the Directors of the Company accorded their approval on July 12, 2010 by passing a Circular resolution in respect of the following : (1) Sub-division of Equity shares of nominal value of Rs. 10/- (Rupees Ten) each into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two) each; (2) Conducting Postal Ballot Process for seeking the approval of the Members by way of Special Resolutions for sub-division of the Equity Shares and consequential changes in Memorandum of Association of the Company.

Bhushan Steel Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2009 to September 26, 2009 (both days inclusive) for the purpose of Declaration of Dividend on Equity Shares for the year 2008-2009 at the Annual General Meeting of the Members of the Company fixed for September 26, 2009.

Bhushan Steel Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2008 to September 22, 2008 (both days inclusive) for the purposes of Declaration of Dividend on Equity Shares for the year 2007-2008 at the Annual General Meeting of Members of the Company fixed for September 22, 2008.

Bhushan Steel Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2007 to September 15, 2007 (both days inclusive) for the purposes of Declaration of Dividend on Equity Shares for the year 2006-2007 at the Annual General Meeting of Members of the Company fixed for September 17, 2007.

Bhushan Steels & Strips Ltd has informed the Exchange that the company has submitted application for voluntary de-listing of Company's Equity Shares from the Calcutta Stock Association Ltd. pursuant to Clause 5.2 of SEBI (De-listing of Securities) Guidelines, 2003. The Company has further informed the Exchange that the Calcutta Stock Exchange Association Limited vide their letter dated August 29, 2006 accorded their approval for De-listing of Securities of the Company w.e.f. August 30, 2006.

Bhushan Steels & Strips Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18,2006 to September 20,2006 (both days inclusive) for the purposes of Declaration of Dividend on Equity Shares for the year 2005-2006 at the AGM of Members of the Company fixed for September 20,2006.

Bhushan Steels & Strips Ltd has announced the book closure from September 12, 2005 to September 14, 2005 for the purposes of decalration of Final Dividend on Equity Shares for the year 2004-05 and AGM of the members of the Company fixed for September 14, 2005.

Bhushan Steels & Strips Ltd has informed the Exchange that February 09,2005 has been fixed as the record date for the purpose of determining the eligibility for payment of interim dividend on equity shares if approved by the BODs at their meeting to be held on January 31,2005.