UTTAMSTL

Uttam Galva Steels Limited has informed the Exchange about Outcome of Meeting of the Monitoring Committee held today i.e. 10th November, 2022

Uttam Galva Steels Limited has informed the Exchange about Outcome of Meeting of the Monitoring Committee held today i.e. 10th November, 2022

Uttam Galva Steels Limited has informed the Exchange about Disclosure pursuant to Regulation 30 and Schedule III, Parat A Paragraph A (14) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Uttam Galva Steels Limited has informed the Exchange about Disclosure pursuant to the second proviso to Regulation 3(2) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021.

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

Company is submitting the Audited Financial Results for the period ended 31.03.2022 in the machine-readable and searchable format as advised by NSE.

Uttam Galva Steels Limited has informed the Exchange about 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 'Announcement under regulation 30 of SEBI (LODR), 2015'.

Uttam Galva Steels Limited has informed the Exchange regarding 'In response to your email dated 6th October, 2020, please find enclosed herewith the copy of order dated 1st October, 2020 ,issued by Hon'ble NCLT.'.

Uttam Galva Steels Limited has informed the Exchange regarding 'Please be informed that the Hon ble National Company Law Tribunal (NCLT), Mumbai Bench, has pronounced the order on 1st October, 2020, admitting the petition filed by State Bank of India under section 7 of Insolvency and Bankruptcy Code, 2016.The above may kindly be treated as disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.Kindly take the same on records.'.

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

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

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 '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 '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 'Disclosure under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

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'.

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 Disclosure of material information under Regulations 30 of LODR.

Uttam Galva Steels Limited has informed the Exchange regarding Submission of Reconciliation of Equity on account of transition from the Indian GAAP to IND AS

Uttam Galva Steels Limited has informed the Exchange regarding Disclosure of Material Information under Reg.30 of LODR.

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 submitted to the Exchange a copy of the Audited Financial Results for the Financial Year ended March 31, 2009 giving effect of Scheme of Arrangement (Demerger) as approved by Hon'ble High Court Judicature at Bombay and Hon'ble High Court of Bombay, Goa Bench vide their orders dated August 07, 2009 and August 17, 2009 respectively which was earlier approved by the Board on their Meeting held on May 09, 2009. Now again taken on record by the Board of Directors of the Company in their Meeting held on August 27, 2009. The details of the results shall be available on

Uttam Galva Steels Limited has informed the Exchange that: "The Company has proposed to set up a 60 MW captive coal fired Power Plant at Khopoli with an investment of Rs 300 crores approx, which is likely to be commissioned within 24 months"

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 February 13, 2008:- Pursuant to Special Resolution passed under Section 81(1A) of the Companies Act, 1956, at the Extra-Ordinary General Meeting of the Company held on June 15, 2005, provision of SEBI (DIP) Guidelines, 2000 (as amended), listing agreement, and the In-principle Approval received from the Stock Exchanges under Clause 24A of the Listing Agreement, provisions of Offering Circular dated August 04, 2005 and Trust Deed dated August 09, 200