UTTAMSTL

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on February 05, 2019.

Uttam Galva Steels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Uttam Galva Steels Limited has informed the Exchange regarding Demise of Mr B L Khurana, Independent Director of the company on January 22, 2019.

The Exchange had sought clarification from the Company with respect to news item captioned- "SBI withdraws insolvency plea against uttam Galva". In this regard, you are advised 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. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to the Exchanges under

The Exchange has sought clarification from the Company with respect to news item captioned- "SBI withdraws insolvency plea against uttam Galva". In this regard, you are advised 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. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to the Exchanges under

Uttam Galva Steels Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on October 10, 2018.

Uttam Galva Steels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from the Company with respect to news item captioned- ArcelorMittal asks lenders to specify modalities to clear Uttam Galva, KSS Petron dues. The response from the Company is attached.

The Exchange has sought clarification from the Company with respect to news item captioned- ArcelorMittal asks lenders to specify modalities to clear Uttam Galva, KSS Petron dues In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article 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 is aware

Uttam Galva Steels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 27, 2018. Further, the company has informed the Exchange regarding voting results.

Uttam Galva Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 27, 2018

Uttam Galva Steels Limited has informed the Exchange regarding Outcome of Board meeting held on July 09, 2018.

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Uttam Galva Steels Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2018 to July 27, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Uttam Galva Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 27, 2018

Uttam Galva Steels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Uttam Galva Steels Limited with respect to recent news item captioned "Arcelor may return as Uttam Galva promoter". 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. Uttam Galva Steels Limited has submitted their response.

The Exchange has sought clarification from Uttam Galva Steels Limited with respect to recent news item captioned "Arcelor may return as Uttam Galva promoter". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) 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.

The Exchange had sought clarification from the Company with respect to news item captioned- "Lenders ask Uttam Galva to give bank guarantee" . The response from the Company is attached.

The Exchange has sought clarification from the Company with respect to news item captioned- "Lenders ask Uttam Galva to give bank guarantee" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article 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 is aware of any information that has not been

The Exchange has sought clarification from Uttam Galva Steels Limited with respect to recent news item captioned "Uttam Galva offers to pay back full default amount". 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. Uttam Galva Steels Limited has submitted their response.

UTTAMSTL:The Exchange has sought clarification from Uttam Galva Steels Limited with respect to announcement dated 07-Apr-2018, regarding "Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on April 07, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director). The Company replied that " Shri Arvind Kumar Gupta and Smt. Jagath Chandra are not related to any of the Directors of the Company as defined under regulation 2(1)(zd) of the SEBI (Listing Obligations and Di

The Exchange has sought clarification from Uttam Galva Steels Limited with respect to recent news item captioned "Uttam Galva offers to pay back full default amount". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) 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.

Anuj R. Miglani has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

UTTAMSTL:The Exchange has sought clarification from Uttam Galva Steels Limited with respect to announcement dated 07-Apr-2018, regarding "Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on April 07, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on April 07, 2018.

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Uttam Galva Steels Limited has informed the Exchange regarding 'Receipt of approval from the National Stock Exchange of India Limited and BSE Limited for declassification of a promoter under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Uttam Galva Steels Limited has informed the Exchange regarding 'Disclosure under regulation 30(6) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015'.

Sainath Trading Company Private ltd has submitted to the Exchange, vide letter dated February 07, 2018 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sainath Trading Company Private Limited��has submitted to the Exchange, vide letter dated January 31, 2018 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

UTTAMSTL:The Exchange had sought clarification from Uttam Galva Steels Limited with respect to announcement dated 20-Jan-2018, On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

UTTAMSTL:The Exchange has sought clarification from Uttam Galva Steels Limited with respect to announcement dated 20-Jan-2018, regarding " Uttam Galva Steels Limited has informed the Exchange regarding 'Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that Shri Arvind Kumar Gupta has been appointed as an Additional Director on the Board of the Company through passing of resolution by circulation, with effect from 19th January, 2018. Shri Arvind Kumar Gupta aged 47 years, is B. Com. (Hons.) and LLB from Delhi

Uttam Galva Steels Limited has informed the Exchange regarding 'Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that Shri Arvind Kumar Gupta has been appointed as an Additional Director on the Board of the Company through passing of resolution by circulation, with effect from 19th January, 2018.Shri Arvind Kumar Gupta aged 47 years, is B. Com. (Hons.) and LLB from Delhi University. He specializes in Corporate and Commercial functions and has diverse experience of more than 20 years. '.

Uttam Galva Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on January 05, 2018.Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Financial Results along with Limited review report of Uttam Galva Steels Limited for the quarter ended 31st December, 2017, taken on record by the Board of Directors in their Meeting held today i.e. 5th January, 2018 at the Registered Office of the Company.

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Uttam Galva Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

Uttam Galva Steels Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Uttam Galva Steels Limited with respect to recent news item captioned Lenders are exploring rejig plans outside of NCLT. Edelweiss ARC to infuse funds in Uttam Galva via preference shares. 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. Uttam Galva Steels Limited has submitted their response.

The Exchange has sought clarification from Uttam Galva Steels Limited with respect to recent news item captioned "Lenders are exploring rejig plans outside of NCLT. Edelweiss ARC to infuse funds in Uttam Galva via preference shares". 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 t

Intimation of voting results along with Report of Scrutinizer for 32nd Annual General Meeting of the Company held on 19th August, 2017.

Uttam Galva Steels Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 19, 2017. Further, the company has informed the Exchange regarding voting results.

Uttam Galva Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2017

Uttam Galva Steels Limited has informed the Exchange regarding Disclosure of material information under Regulations 30 of LODR.

The Exchange has sought clarification from Uttam Galva Steels Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following:1. Financial results not submitted as per Ind-AS format.2. Reconciliation of profit and loss not submitted.The response of the Company is enclosed.

The Exchange has sought clarification from Uttam Galva Steels Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following:1. Financial results not submitted as per Ind-AS format.2. Reconciliation of profit and loss not submitted.The response of the Company is awaited.

Uttam Galva Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2017.Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited Financial Results of Uttam Galva Steels Limited for the quarter ended 30th June, 2017, taken on record by the Board of Directors in their Meeting held today i.e. 26th July, 2017 at the Registered Office of the Company.