UTTAMSTL

Uttam Galva Steels Limited has informed the Exchange regarding the details of the voting results of the Extra Ordinary General Meeting held on March 23, 2013, pursuant to Clause 35A of the Listing Agreement.

Uttam Galva Steels Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on March 23, 2013.

Uttam Galva Steels Limited has informed the Exchange that the Board of Directors of the Company has on February 26, 2013 approved the following : (1) Raising of the Funds upto Rs. 175 Crores (Rupees One Hundred and Seventy Five Crores only) through Qualified Institutional Placement (QIP) within the meaning of Chapter VIII of the SEBI (ICDR) Regulations, 2009; (2) Increase in FII limit upto the sectorial cap as per the extant FEMA/RBI Stipulations; (3) Convening of Extra Ordinary General Meeting to approve the aforesaid matters.

Uttam Galva Steels Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

News Verification : The media had reports that Arcelor Mittal plans to buyout the promoters stake in the company . 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 place on record that there is no such proposal by Arcelor Mittal Group to acquire any further stake/shares in Uttam Galva Steels Limited."

News Verification : The media had reports that Uttam Galva Steels Limited has acquired majority stake in Lloyds Steel Industries. 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 clarify that the company has not acquired any stake in Lloyds Steel Industries Limited(LSIL). However, Miglani Family - Controlled Group Companies namely Ultimate Logistics

Uttam Galva Steels Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Uttam Galva Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Uttam Galva Steels Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on July 21, 2012.

Uttam Galva Steels Limited has informed the Exchange vide its letter dated July 23, 2012 regarding the voting results of the Annual General Meeting held on July 21, 2012.

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 July 17, 2012 to July 21, 2012 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 21, 2012.

Uttam Galva Steels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Uttam Galva Steels Limited has informed the Exchange that Shri. Om Parkash Gahrotra has been appointed as Additional Director (Non Executive Independent Director) on the Board of the Company at the Board Meeting held on January 21, 2012.

Uttam Galva Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Uttam Galva Steels Limited has informed the Exchange that Dr. Narayan S. Datar Non Executive Independent Director of the Company ceased to be Director on the Board due to his sad demise on December 21, 2011.

Uttam Galva Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Uttam Galva Steels Limited has informed the Exchange that "As per the communication received from IDBI Bank vide their letter no. SS- CB.53/469/ Nom.8 dated 13th August, 2011 regarding withdrawal of the nomination of Smt. Lalita Sharma - Nominee Director, who is ceased to be a Nominee Director from the Board of Directors of the Company w.e.f 13th August, 2011."

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 20, 2011.

Uttam Galva Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Uttam Galva Steels Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 20, 2011. Further, the Register of Members and the Transfer Books of the Company shall remain closed from August 16, 2011 to August 20, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Kredence Multi Trading Limited has submitted to the Exchange a copy of Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeover) Regulation, 1997.

Uttam Galva Steels Limited has informed the Exchange that Mr. Praveen Miglani, Non executive Director of the Company has resigned from the Board of Directors of the Company w.e.f. May 30, 2011.

Uttam Galva Steels Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Uttam Galva Steels Limited has informed the Exchange that the company has decided to declare and publish Audited Financial Results for the Financial 2010-2011 by May 30, 2011, i.e. within 60 days from the end of the quarter instead of declaration and publication of Un-audited Financial Results for the quarter ending March 31, 2011.

News Verification : The media had reports that Uttam Galva Steels Limited may buy a stake in Lloyds Steel Industries Limited. 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, "In this regard we would like to inform you that no such proposal to acquire any stake/ shares in Lloyds Steel Industries Limited has been put up before the Board of Directors of the Company. Fur

Uttam Galva Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Uttam Galva Steels Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Uttam Galva Steels Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 18, 2010.

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 September 13, 2010 to September 18, 2010 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 18, 2010 as decided by the Board of Directors at its meeting held on May 29, 2010.

Cresta Fund Ltd. has submitted to the Exchange a copy of Disclosure under Regulation 13(3) and (6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Uttam Galva Steels Limited has informed the Exchange that Shri Anuj Miglani and Shri Ankit Miglani are appointed as the Managing Director and Dy. Managing Director respectively and consequently Shri Rajinder Miglani has been re-designated as the Chairman of the Company at the Board Meeting held on July 28, 2010.

Uttam Galva Steels Limited has informed the Exchange that the company has decided to declare and publish Audited Financial Results for the Financial 2009-2010 by May 30, 2010, i.e. within 60 days from the end of the quarter instead of declaration and publication of Un-audited Financial Results for the quarter ending March 31, 2010.

Rajinder Miglani has submitted to the Exchange Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeover) Regulation, 1997. 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/Uttam_33_05032010.zip target=NEW> For more details click here.</a>

SBI Capital Markets Limited has informed the Exchange regarding Open Offer to the equity shareholders of Uttam Galva Steel Limited ("Target Company" or "UGSL") by ArcelorMittal Netherlands B.V. ("AMNL" or the Acquirer)as follows: The open offer opened on December 19, 2009 and closed on January 07, 2010. The Acquirer has complied with all its obligations as stipulated under the SEBI (SAST) Regulations, 1997. Further, SBI Capital Markets Limited has submitted to the Exchange the copy of post offer public announcement which has been published on February 01, 2010 in the newspapers. The copy of th

Rajinder Miglani has submitted to the Exchange Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeover) Regulation, 1997. 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/Uttam_reg_21012010.zip target=NEW> For more details click here.</a>

SBI Capital Markets Limited has submitted to the Exchange a copy of the Corrigendum to the Public Announcement dated December 15, 2009 published on December 16, 2009 in the newspapers with reference to proposed Open Offer to the equity shareholders of Uttam Galva Steels Limited ("Target Company" or "UGSL" ) by ArcelorMittal Netherlands B.V. ("AMNL" or the Acquirer) which is scheduled to open on December 19, 2009. A copy of the Corrigendum shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announ

Uttam Galva Steels Limited has submitted to the Exchange the disclosure in compliance with Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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/UttamGalva_reg_05112009.zip target=NEW> For more details click here.</a>

Ankit Miglani has informed the Exchange that Ankit Miglani (List of PAC's enclosed) proposes to acquire 10,00,000 equity shares representing to 0.83% of the shares/voting rights of Uttam Galva Steels Limited from Sainath Trading Co. Pvt. Ltd. The mode of proposed acquisition is by way of Inter-se-Transfer. The date of proposed acquisition is October 27, 2009 and the acquisition price per share will be Prevailing Market Price as on the date of the Proposed Acquisition. The shareholding of Ankit Miglani (List of PAC's enclosed) after the proposed acquisition would be 32,80,000 equity shares repr

Anuj Miglani has informed the Exchange that Anuj Miglani (List of PAC's enclosed) proposes to acquire 4,55,700 equity shares representing 0.38% of the shares/voting rights of Uttam Galva Steels Limited from Sainath Trading Co. Pvt. Ltd. The mode of proposed acquisition is by way of Inter-se-Transfer. The date of proposed acquisition is October 27, 2009 and the acquisition price per share will be Prevailing Market Price as on the date of the Proposed Acquisition. The shareholding of Anuj Miglani (List of PAC's enclosed) after the proposed acquisition would be 33,02,094 equity shares representin

Neelam Miglani has informed the Exchange that Neelam Miglani (List of PAC's enclosed) proposes to acquire 1,59,050 equity shares representing to 0.13% of the shares/voting rights of Uttam Galva Steels Limited from Kredence Multi Trading Ltd. The mode of proposed acquisition is by way of Inter-se-Transfer. The date of proposed acquisition is October 23, 2009 and the acquisition price per share will be Prevailing Market Price as on the date of Proposed Acquisition. The shareholding of Neelam Miglani (List of PAC's enclosed) after the proposed acquisition would be 19,97,550 equity shares represen

Uttam Galva Steels Limited has informed the Exchange that as per the communication received from IDBI Bank, Smt. Lalita Sharma has been appointed as a Nominee Director in place of Shri V D Shinde w.e.f. September 29, 2009.

Uttam Galva Steels Limited has informed the Exchange regarding the proceedings of 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/UTTAMGALVA_procceding_05102009.zip target=NEW> For more details click here.</a>

Anuj Miglani has informed the Exchange that Anuj Miglani (List of PAC's is enclosed herewith) proposes to acquire 7,30,000 equity shares representing 0.61% of the shares/voting rights of Uttam Galva Steels Limited from Sainath Trading Co. Pvt. Ltd. The mode of proposed acquisition is by way of Inter-se-Transfer. The date of proposed acquisition is October 01, 2009 and the acquisition price per share is Prevailing Market Price as on the date of the Proposed Acquisition. The shareholding of Anuj Miglani (List of PAC's is enclosed herewith) after the proposed acquisition would be 35,76,394 equity

Ankit Miglani has informed the Exchange that Ankit Miglani (List of PAC's is enclosed herewith) proposes to acquire 7,25,700 equity shares representing 0.61% of the shares/voting rights of Uttam Galva Steels Limited from Sainath Trading Co. Pvt. Ltd. The mode of proposed acquisition is by way of Inter-se-Transfer. The date of proposed acquisition is October 01, 2009 and the acquisition price per share will be Prevailing Market Price as on the date of the Proposed Acquisition. The shareholding of Ankit Miglani (List of PAC's is enclosed herewith) after the proposed acquisition would be 30,05,70

Uttam Galva Steels Limited has informed the Exchange that as per the communication received from Life Insurance Corporation of India, Smt. Swarna Prabha Sukumar has been appointed as a Nominee Director in place of Shri S R Krishnaswamy w.e.f. September 22, 2009.

Uttam Galva Steels Limited has submitted to the Exchange the disclosure of shares pledged by the Promoters Group of the Company in compliance with Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeover) (Amendment) Regulations, 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/Uttamg_pledge_11092009.zip target=NEW> For more details click here.</a>

SBI Capital Markets Limited has informed the Exchange regarding a Public Announcement ("PA") being issued by SBI Capital Markets Limited ("Manager to the Offer"), for and on behalf of ArcelorMittal Netherlands B.V., Netherlands ("AMNL" or the "Acquirer") in compliance with Regulations 10 and 12 and other applicable provision of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (the "SEBI (SAST) Regulations"/ "Regulations"). No person / individual / entity is acting in concert with the Acquirer for th

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 September 17, 2009 to September 26, 2009, (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 26, 2009.

Uttam Galva Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 04, 2009 approved a co-promotion agreement amongst the Company, ArcelorMittal Netherlands BV and the promoters of the Company. Pursuant to the co-promotion agreement, ArcelorMittal Netherlands BV shall become a co-promoter of the Company. The agreement contemplates that the articles of association of the Company would be amended to incorporate the rights and obligations of the parties in the agreement. Some of the important provisions of the Agreements shall be avail

Uttam Galva Steels Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 26, 2009.