UTTAMSTL

Uttam Galva Steels Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022

Uttam Galva Steels Limited has informed the Exchange about Board Meeting held on 23-Jul-2022 to consider financial statements for the period ended June 2022

Uttam Galva Steels Limited has informed the Exchange about Board Meeting held on 21-May-2022 to consider financial statements for the period ended March 2022

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on January 25, 2022.

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on October 30, 2021.

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on August 13, 2021.

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on May 31, 2021.

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on February 09, 2021.

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on November 03, 2020.

Notice of cancellation of the Board Meeting to be held on 5th October, 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 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 Board meeting held on January 10, 2020.

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

Uttam Galva Steels Limited has informed the Exchange regarding Board meeting held on July 18, 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 Board meeting held on February 05, 2019.

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 Outcome of Board meeting held on July 09, 2018.

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

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 informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

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.

Uttam Galva Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on April 28, 2017.

Uttam Galva Steels Limited has informed the Exchange that the Board of Directors, at its meeting held on February 09, 2017 that : (a) Shri Rajiv Munjal has been inducted as an Additional Director on the Board of the Company w.e.f February 09, 2017, in the category of Non- Executive & Non-Independent Director.

Uttam Galva Steels Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 05, 2016

Uttam Galva Steels Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 27, 2016.

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 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 informed the Exchange regarding a Outcome of Board Meeting of the Company held on October 21, 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 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 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 regarding the outcome of the Board Meeting of the company held on January 31, 2008. The details of the business transacted at the Board Meeting 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_Outcomebm_31012008.zip target=NEW> For more details click here.</a>

Uttam Galva Steels Limited has informed the Exchange that the following decisions have been taken at the meeting of the Board of Directors held on July 29, 2005: 1) Shri Ankit Miglani has been appointed as an Additional Director on the Board of Directors of the Company pursuant to Section 260 of the Companies Act, 1956, to hold office upto the date of the forthcoming AGM of the Company. 2) The appointment of Shri Ankit Miglani as a Whole-Time Director, designated as Director (Commercial) has been approved, subject however, to the approval of the Members at the forthcoming AGM and the prior app

Uttam Galva Steels Limited has informed the Exchange that the BODs at its meeting held on May 20, 2005 have taken the following decisions: 1) Approved to move a Special Resolution to seek approval of the Members under Section 81 and other applicable provisions, if any, of the Companies Act, 1956 to create, offer, issue and allot on behalf of the Company, in one or more tranches (including with provision for reservation on firm and/or competitive basis) of public or private offerings in international markets, through prospectus and/or offer letter or other permissible/requisite offer document,

whether or not such investors are members of the Company, up to an aggregate amount not exceeding US$ 60 (Sixty) Million or equivalent thereof in Indian Rupees (inclusive of such premium as may be determined) and such offer, issue and allotment to be made at such price, at such time or times, in any convertible foreign exchange, at such price or prices, at discount or premium to market price, in such form and manner and on such other terms and conditions, as may be decided and deemed appropriate by the Board at the time of such offer, issue and allotment. 2) Decided to convene an Extra-Ordinar