UTTAMVALUE

Ultimate Logistics Solutions Private Limited has submitted to the Exchange, vide letter dated November 28, 2014 a copy of disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uttam Value Steels Limited has informed the Exchange that the Board of Directors have appointed Shri S K Sachdev as a Nominee Director of IDBI on the Board of the Company in place of Shri R K Bansal pursuant to Section 161(3) of the Companies Act, 2013.

Uttam Value 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 Value Steels Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting held on August 21, 2014.

Uttam Value Steels Limited has submitted to the Exchange regarding details of Voting results pursuant to clause 35A of the Listing Agreement.

Uttam Value Steels Limited has submitted to the Exchange a copies of the of newspapers where in the notice has been published pursuant to clause 35B of the Listing Agreement with stock Exchanges and pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, to provide its Members the facility to cast their vote(s) by electronic means on all the Resolution set forth in the Notice. The Company has engaged the services of CDSL (Central Depository Services (India) Limited) to provide e-Voting Facility. The e-voting period comm

Uttam Value 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 Value Steels Limited has informed the Exchange that the Company has fixed Book Closure from August 14, 2014 to August 21, 2014 for the purpose of AGM to be held on August 21, 2014.

Uttam Value Steels Limited has informed the Exchange regarding a Outcome of Board Meeting held on June 25, 2014.

Uttam Value Steels Limited has informed the Exchange about the following changes in the Composition of the Board: - Appointment of Smt. Pratima Srivastava, as an Additional Director of the Company with effect from May 30, 2014.

Uttam Value Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2014.

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

Uttam Value Steels Limited has submitted to the Exchange vide letter dated April 15, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

UD Industrial Holdings Pte, Ltd.has submitted to the Exchange vide letter dated April 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with disclosure under regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uttam Value Steels Limited has informed the Exchange that the Committee of Directors of the Company at their meeting held on April 09, 2014 allotted 12,70,96,774 Equity shares of Rs. 10/- each at a price of Rs. 15.50 per equity share to UD Industrial Holding Pte Limited on preferential basis.

Uttam Value Steels Limited has submitted to the Exchange the details regarding the voting results of the Extra Ordinary General Meeting held on March 25, 2014, pursuant to the clause 35A of the Listing Agreement.

Uttam Value Steels Limited has submitted to the Exchange a copy of proceedings of the Extra-Ordinary General Meeting of the Company held on March 25, 2014.

Uttam Value Steels Limited has submitted to the Exchange a copy of addendum published in the newspaper dated March 10, 2014.

Uttam Value Steels Limited has submitted to the Exchange a copy of Notice of Extraordinary General Meeting of the Company to be held on March 25, 2014.

Uttam Value Steels Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on February 21, 2014.

Uttam Value Steels Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on February 11, 2014.

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

Uttam Value Steels Limited has informed the Exchange vide letter dated December 18, 2013 regarding "Result of Voting Conducted through postal ballot."

Uttam Value Steels Limited has submitted to the Exchange a copy of Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 & the Companies Act, 2013, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Asset Reconstruction Company ( India ) Limited has submitted to the Exchange vide letter dated November 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Asset Reconstruction Company (India) Limited has submitted to the Exchange vide letter dated November 08, 2013 a copy of disclosure under Regulation 29(1) and 29(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Uttam Value Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2013: (1) The Board, subject to the approval of the members of the Company, considered and approved the Resolution to create mortgage on Company assets under section 180(1)(a) of the Companies Act, 2013 by way of Postal Ballot. The Board also considered and approved the draft Postal Ballot Notice and its procedure in this regard. (2) The Board has in principle discussed the proposal of demerger of Engineering Division of the Company to another equity and authorise

Asuti Trading Pvt. Ltd. has submitted to the Exchange vide letter dated September 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uttam Value Steels Limited has informed the Exchange regarding a proceeding of the Annual General Meeting of the Company held on August 26, 2013.

Uttam Value Steels Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting (AGM) of the Company was held on August 26, 2013, under Clause 35A.

Uttam Value 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 Value Steels Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from August 20, 2013 to August 26, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 26, 2013.

Asset Reconstruction Company (India) Limited has submitted to the Exchange vide letter dated June 19, 2013 a copy of disclosure under Regulation 29(1) & 29 (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Axis Trustees Services Limited has submitted to the Exchange vide letter dated June 18, 2013 a copy of disclosure under Regulation 29(1) & 29 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Axis Trustees Services Limited has submitted to the Exchange vide letter dated June 17, 2013 a copy of disclosure under Regulation 29(1) & 29 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uttam Value Steels Limited has informed the Exchange that the following changes in the Composition of the Board: (1) Resignation of Shri. K. A. Krishna Rao, as a Director of the Company w.e.f. May 25, 2013.(2) Appointment of Shri. S. K. Soni, as an Additional Director of the Company w.e.f. May 25, 2013.

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

Axis Trustee Services Limited has submitted to the Exchange vide letter dated May 06, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Axis Trustee Services Limited has submitted to the Exchange vide letter dated April 30, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Members of the Exchange are hereby informed that the name of Lloyds Steel Industries Limited shall be changed to Uttam Value Steels Limited and the trading symbol of the Company be changed from LLOYDSTEEL to UTTAMVALUE w.e.f. April 29, 2013.

IDBI Bank has submitted to the Exchange vide its letter dated March 28, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

IDBI Bank Limited has submitted to the Exchange vide its letter dated March 23, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 13(1) of SEBI (Prohibition of Insider Trading) Regualtion, 1992.

Lloyds Steel Industries Limited has informed the Exchange that the name of the Company has been changed from LLOYDS STEEL INDUSTRIES LIMITED to UTTAM VALUE STEELS LIMITED purusant to the Fresh certificate of incorporation received from Registrar of Companies, Maharashtra, Mumbai dated March 18, 2013.

Lloyds Steel Industries Limited has informed the Exchange that the Committee of Directors of the Company at their meeting held on March 19, 2013 allotted 15,00,00,000 Equity shares of Rs. 10/- each at a price of Rs. 15.13 on Conversion of 22,69,50,000 Preference Shares of Rs. 10/- to IDBI Bank Limited.

Lloyds Steel Industries Limited has informed the Exchange regarding the details of the voting results of the Extraordinary General Meeting of the Company held on March 04, 2013, in terms of Clause 35A of the Listing Agreement.

Axis Trustee Services Limited has submitted to the Exchange vide letter dated February 20, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Axis Trustee Services Limited has submitted to the Exchange vide its letter dated February 06, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metallurgical Engineering and Equipments Limited has submitted to the Exchange vide its letter dated February 05, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ultimate Logistics Solutions Private Limited has submitted to the Exchange vide letter dated February 05, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.