UTTAMVALUE

Uttam Value Steels Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 03, 2016 Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016. The company has now inform the exchange that meeting of the Audit Committee and Board of Directors is postponed due to some unavoidable circumstances, the new date will be intimated in due Course.

Uttam Value Steels Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on January 21, 2016.

Uttam Value Steels Limited has informed the Exchange that the following decisions have been taken at the Meeting of the Board of Directors held on November 6, 2015:-1. Appointment of Shri B L Khanna as a Independent Chairman of the Company.He is renowned Practicing Chartered Accountant with wide experience of more than 45 years in the field of Accounting, Auditing and Taxation.2. Shri Rajinder Miglani will act as Non-Executive Director of the Company.

Uttam Value Steels Limited has informed the Exchange that the following decisions have been taken at the Meeting of the Board of Directors held August 14, 2015:-1. The Appointment of Shri R. P. Gupta as Key Managerial Personnel designated as a Chief Financial Officer of the Company w.e.f August 14, 2015.

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 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 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

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.

Lloyds Steel Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 04, 2013, has considered and approved issue of 15,00,00,000 Equity Shares to IDBI Bank on preferential basis on Conversion of Redeemable Preference Shares as per SEBI (ICDR) Regulations, 2009.

Lloyds Steel Industries Limited has informed the Exchange regarding the Outcome of Board Meeting held on December 28, 2012.

Lloyds Steel Industries Limited has informed the Exchange regarding the Proceedings of the Meeting of the Board of Directors of the Company held on June 20, 2012.

Lloyds Steel Industries Limited has informed the Exchange regarding the Proceedings of the Board Meeting of the Company held on February 01, 2012.

Lloyds Steel Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2011 has considered and approved the following : (1) Issue of Equity Shares of Rs.10/- each on preferential basis to Asset Reconstruction Company (India) Limited (ARCIL) at a price to be determined in terms of the SEBI (ICDR) Regulations, 2009 for an aggregate amount of Rs.50,00,00,000 (Rupees Fifty Crore Only) subject to necessary approvals as may be required; (2) Appointment of Cost Auditor for the financial year 2011-12.

Lloyds Steel Industries Limited has informed the Exchange that "A copy of the Public Announcement dated 25.10.2010 and draft Letter of Offer dated 08.11.2010 received from Shree Global Tradefin Limited (Acquirer) and Trump Investment Limited (Person Acting in Concert) were placed before the Board at their meeting held on 8th November, 2010, which the Acquirer have filed with SEBI in compliance with Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 pursuant to their exercise of option to convert 16,85,00,000 warrants of Rs.10/- each issue

Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on December 31, 2009 has approved the following: (1) Reconsidered and approved issue of 16,85,00,000 Warrants of Rs.10/- each at a price of Rs 10/- each on preferential basis to promoters Group to be later on converted into Equity shares of the Company subject to approval of the shareholder's and in accordance with SEBI and other applicable Guidelines/Regulations and subject to necessary approvals as may be required. (2) Issue of Equity shares to Industrial Development Bank o

Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors of the company at their meeting held on November 30, 2009 inter-alia has approved: (1) Issue of 16,85,00,000 Warrants of Rs.10/- each at a price to be determined based on SEBI (ICDR) Regulations, 2009 on preferential basis to Promoter Group to be later on converted into Equity shares of the company subject to approval of the shareholder's and in accordance with the SEBI and other applicable Guidelines/ Regulations and to Increase Equity Authorised Share Capital of the company from Rs.250 Crores to Rs.500 Crores

Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors of the Company at thier meeting held on October 25, 2008 has considered and approved increase in the Authorised Share Capital of the Company and issue of 2,00,00,000 Equity shares at par to M/s Asset Reconstruction Company (India) Limited (ARCIL) on preferential basis by way of conversion of their part loan into equity of the company in accordance with the SEBI and other applicable Guidelines and subject to necessary approvals as may be required in this regard. It was decided to seek Shareholder�s approval for t

Lloyds Steel Industries Ltd. has informed the Exchange that the Board of Directors at their meeting held on May 25,2006 have approved issue of Redeemable Preference Shares(RPS) having a face value of Rs.10/- per share at par of Rs.1.30 crores on private placement basis to Financial Institution against Part Conversion of existing Loan as per restructuring of the Company's debt. These Redeemable Preference Shares will be redeemed with a premium of 11.5% in 6 annual installment commencing from financial year 2016 and will not carry any right to dividend. The above said issue of Preference Shares