UTTAMSTL

Uttam Galva Steels Limited has informed the Exchange that Shri R K Dubey has been inducted as an Additional Director on the Board of the Company from October 30, 2015, in category of an Independent Director.

Uttam Galva Steels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Uttam Galva Steels Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of October 22, 2015 to closure of business hours of October 31, 2015.

Uttam Galva Steels Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 29, 2015.

Uttam Galva Steels Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on August 29, 2015 as per clause 35A of Listing agreement.

News about Uttam Galva Steels Limited.The media had reports that "Uttam Galva, Posco JV to Set up 3 mln tons / yr steel plant".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 vide its letter inter-alia stated, "We would like to inform you that our Company namely Uttam Galva Steels Limited have not signed any Joint Venture Agreement with Posco, Korea.However, a Memorandum of Agreement (MOA) has been sig

The Exchange has sought clarification from Uttam Galva Steels Limited, with respect to recent news item captioned "Uttam Galva, Posco JV to Set up 3 mln tons / yr steel plant". In this regard, the Exchange has 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 the Company is awaited.

Uttam Galva Steels Limited has informed the Exchange that the Register of Members, and the Transfer Books of the Company shall remain closed from August 24, 2015 to August 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 29, 2015.

Uttam Galva Steels Limited has informed the Exchange regarding the sad and sudden demise of Shri S. T. Parikh, Independent Director of the Company, on July 30, 2015.

Uttam Galva Steels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Uttam Galva Steels Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of July 22, 2015 to closure of business hours of August 01, 2015.

Uttam Galva Steels Limited has informed the Exchange that Shri Ankit Miglani has resigned as Dy. Managing Director with effect from April 01, 2015. However he will continue as Non Executive Director on the Board of the Company.

Uttam Galva Steels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Uttam Galva Steels Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of May 14, 2015 to closure of business hours of May 23, 2015.

Uttam Galva Steels Limited has submitted to the Exchange vide letter dated April 10, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uttam Galva Steels Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uttam Galva Steels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Uttam Galva Steels Limited has informed the Exchange that the "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Uttam Galva Steels Limited (UGSL) Securities", the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of January 29, 2015 to closure of business of hours of February 7, 2015.

Uttam Galva Steels Limited has informed the Exchange that (1) Life Insurance Corporation of India (LIC) has withdrawn it s nominee Smt. Swarnaprabha Sukumar from the Board of Directors of the Company. Accordingly Smt. Swarnaprabha Sukumar has resigned from the Board as Nominee Director. (2)Smt. Swarnaprabha Sukumar has been appointed on the Board as an Additional Director with effect from 4th November, 2014. She will act as an Independent Director subject to her appointment in the forthcoming Annual General Meeting. (3) Shri S G Tudekar, Whole time Director designated as Director (Works) of th

Uttam Galva Steels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Uttam Galva Steels Limited has informed the Exchange that Pursuant to the "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Uttam Galva Steels Limited (UGSL) Securities", the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of October 28, 2014 to closure of business of hours of November 05, 2014.

Uttam Galva Steels Limited has submitted to the Exchange the details of voting results of the Postal Ballot of the Company declared on September 27, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Uttam Galva Steels Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on August 23, 2014.

Uttam Galva Steels Limited has submitted to the Exchange a copy of the Postal Ballot Notice and Form with instructions, which has been dispatched to the Members of the Company on August 25, 2014.

Uttam Galva Steels Limited has informed the Exchange details regarding the voting results at the Annual General Meeting of the Company held on August 23, 2014 as per Clause 35A of the Listing Agreement.

Uttam Galva Steels Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Uttam Galva Steels Limited has informed the Exchange that the Company has fixed Book Closure from August 19, 2014 to August 23, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 23, 2014.

Uttam Galva Steels Limited has informed the Exchange regarding changes in the Composition of the Board.

Uttam Galva Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014, has decided to withdraw the Scheme of Amalgamation between Uttam Galva Steels Limited ('UGSL') and Shree Uttam Steel and Power Limited ('SUSPL') filed with the Stock Exchanges for 'In-Principle' approval under clause 24(f) of the listing agreement.

Uttam Galva Steels Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Asuti Trading Pvt. Ltd. has submitted to the Exchange vide letter dated May 05,2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uttam Galva Steels Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Uttam Galva Steels Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Uttam Galva Steels Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on October 21, 2013.

Evergreen Tradeplace Private Ltd has submitted to the Exchange vide letter dated September 03, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Uttam Steel and Power Limited has submitted to the Exchange vide letter dated September 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Uttam Galva Steels Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on August 17, 2013, under Clause 35A.

Uttam Galva Steels Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 17, 2013.

Uttam Galva Steels Limited has informed the Exchange that Shri S. P. Talwar, Non Executive Independent Director of the Company ceased to be the Director on Board due to his sudden and sad demise on August 09, 2013. Further that the Ordinary Business concerning reappointment of Shri S. P. Talwar as Director liable to retire by rotation as mentioned in the Notice of the Annual General Meeting scheduled to be held on August 17, 2013 will not be considered due to above reason.

Uttam Galva Steels Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Uttam Galva Steels Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company shall remain closed from August 13, 2013 to August 17, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on Augsut 17, 2013.

Uttam Galva Steels Limited has informed the Exchange that the following changes in the Composition of the Board : (1) Resignation of Mr. A. K. Mahendru as a Whole Time Director of the Company w.e.f. May 24, 2013; (2) Appointment of Mr. D. L. Rawal, Former CMD, Dana Bank as an Additional Director of the Company w.e.f May 24, 2013.

Uttam Galva Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2013 has decided to increase the Authorised Share Capital of the Company from Rs. 175 Crores to Rs. 500 Crores, subject to approval of the members in ensuing General Meeting.

Uttam Galva Steels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Asia Investment Corporation (Mauritius) Limited has submitted to the Exchange vide letter dated April 02, 2013 a copy of Disclosure in terms of Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Albula Investment Fund Ltd has submitted to the Exchange vide letter dated April 02, 2013 a copy of Disclosure in terms of Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Uttam Galva Steels Limited has informed the Exchange regarding Outcome of QIP Issue Committee Meeting held on March 28, 2013.

Uttam Galva Steels Limited has informed the Exchange regarding Outcome of QIP Issue Committee Meeting of the Board of Directors of the Company held on March 26, 2013.

Uttam Galva Steels Limited has informed the Exchange regarding Outcome of QIP Issue Committee Meeting of the Board of Directors of the Company held on March 25, 2013.

Uttam Galva Steels Limited has informed the Exchange regarding the proceeding of the Extraordinary General Meeting of the Company held on March 23, 2013.