UVSL

Outcome of the Monitoring Agency Authorised Meeting

Dear Sir/ Madam,Please be informed that meeting of the Company which was scheduled to be held on Tuesday, 25th August, 2020 has been postponed due to some unavoidable circumstances till the further notice. This intimation is given pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.Inconvenience caused is sincerely regretted.Kindly take the same on record and oblige.

Uttam Value Steels Limited has informed the Exchange regarding Board meeting held on July 31, 2020.

Uttam Value Steels Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Uttam Value Steels Limited has informed the Exchange regarding Board meeting held on November 22, 2019.

Uttam Value Steels Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Uttam Value Steels Limited has informed the Exchange regarding Board meeting held on July 31, 2019.

Uttam Value Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2019.Dear Sir/ Madam, Sub: Outcome of Resolution Professional (RP) Convened MeetingKindly be informed that the following decisions have been taken at the RP Convened Meeting held today, the 8th May, 2019:-1. Pursuant to Regulations 33(3)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclosed herewith which were considered and approved by the Resolution Professional in their Meeting held today:a. Audited Results (Standalone and Consolidated) f

Kindly be informed that pursuant to Regulations 33(3)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Financial Result of Uttam Value Steels Ltd (��Company��) could not be considered as the accounts were not finalised, in the meeting of the Company chaired by the Resolution Professional Shri Rajiv Chakraborty held on 19th April, 2019. Therefore this agenda item was deferred and we shall send the fresh notice in due course. Kindly take the same on record and oblige.

Uttam Value Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2019.

Uttam Value Steels Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Uttam Value Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on January 04, 2018.Kindly be informed that the following decisions have been taken at the Meeting of the Board of Directors held today, the 4th January, 2018:-1. Pursuant to Regulations 33(3)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copy of Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2017 which were considered and approved by the Board of Directors in their Meeting. Un-aud

Uttam Value Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2017.Kindly be informed that the following decisions have been taken at the Meeting of the Board of Directors held today, the 11th November, 2017:-1. Pursuant to Regulations 33(3)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copy of Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th September, 2017 which were considered and approved by the Board of Directors in their Meeting. Un

Uttam Value Steels Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on April 29, 2017.

Uttam Value Steels Limited has informed the Exchange that the Board of Directors, at its meeting held on February 11, 2017 : (1) The resignation of Shri Surinder Kumar Soni- Non executive Independent Director of the Company has been accepted.

Uttam Value Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on December 23, 2016.

Uttam Value Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2016 have noted the SDR invoked by the Lender in their Meeting of Joint Lender Forum.

Uttam Value Steels Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 6, 2016 approved :1. BIFR has registered the reference made by the Company under Section 15(1) of the Sick Industrial Companies (Special Provisions) Act, 1985 Vide letter dated July 27, 2016.