UTTAMSTL

Uttam Galva Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2020

The Exchange had sought clarification from Uttam Galva Steels Limited for the quarter ended 30-Jun-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

The Exchange has sought clarification from Uttam Galva Steels Limited for the quarter ended 30-Jun-2020 with respect to 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 signed by authorized signatory/ies The response of the Company is awaited.

Uttam Galva Steels Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2020 to 25-Sep-2020 for the purpose of Meeting.

Uttam Galva Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2020

Uttam Galva Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2020

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on July 15, 2020.

Uttam Galva Steels Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 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 Uttam Galva Steels Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Statement of Cash Flow not submitted The response of the Company is enclosed.

Promoter of Uttam Galva Steels Limited has informed the Exchange regarding Disclosure under Regulation 30(1) & (2) of SEBI (SAST) Regulations, 2011

Uttam Galva Steels Limited has informed the Exchange that Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2020, drawn in accordance with applicable Indian Accounting Standards.Kindly take the same on your records.

Uttam Galva Steels Limited has informed the Exchange regarding 'Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.'.

The Exchange has sought clarification from Uttam Galva Steels Limited for the quarter ended 31-Mar-2020 with respect to 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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -2. Statement of Cash Flow not submitted The response of the Company is awaited.

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Uttam Galva Steels Limited has informed the Exchange regarding Financials for the period ended 31.03.2020 Board meeting held on May 08, 2020.

Uttam Galva Steels Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. '.

Uttam Galva Steels Limited has informed the Exchange that Disclosure in terms of SEBI Circular No. SEBI / HO/ CFD/ CMD1/ CIR/ P/ 2019/ 140 dated 21st November, 2019 for the quarter ended 31st March, 2020

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 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Uttam Galva Steels Limited has informed the Exchange regarding Financials for the quarter ended December 31, 2019

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on January 10, 2020.

Uttam Galva Steels Limited has informed the Exchange regarding Disclosure in terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019.

Uttam Galva Steels Limited has informed the Exchange regarding 'Please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the period ended 31st December, 2019, received from our Registrar and Share Transfer Agent namely M/s Universal Capital Securities Private Limited.Kindly take the same on your record.'.

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 that Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted a copy of Disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2019, drawn in accordance with applicable Indian Accounting Standards.

Uttam Galva Steels Limited has informed the Exchange regarding 'Intimation of Resignation by Independent Director under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015'.

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on October 15, 2019.

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Uttam Galva Steels Limited has informed the Exchange regarding 'Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.'.

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 submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2019. Further, the company has informed the Exchange regarding voting results.

Proceedings of the 33rd Annual General Meeting of the Company held on Friday i.e. 27th July, 2018 at 11:00 a.m.

Uttam Galva Steels Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on July 18, 2019.

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Uttam Galva Steels Limited has submitted to the Exchange a copy of enclosed herewith the certificate under Regulation 74(5) of DP, Regulations, 2018 for the quarter ended 30.06.2019.

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 "Submission of Half-yearly Disclosure on Related Party Transactions".

The Exchange had 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 was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI 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 submitted is not as per format prescribed by SEBI The response of the Company is awaited.

Uttam Galva Steels Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Uttam Galva Steels Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Uttam Galva Steels Limited has informed the Exchange regarding Financials for the period ended 31.03.2019

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on April 18, 2019.

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

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

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