VIKASHMET

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has decided as follows: (1) To issue equity shares of the company on the right basis upto Rs.400 crores including share premium, if any, subject to all necessary approvals. (2) To increase the Authorised share capital of the company from Rs.100 crores to Rs.225 crores, subject to all necessary approvals.

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 30, 2011 have recommended payment of dividend @ 2.5% i.e. Rs. 0.25 per equity share of Rs.10/- each, subject to approval of the shareholders in the ensuing Annual General Meeting for the financial year 2010-11.

Vikash Metal & Power Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Vikash Metal & Power Limited has informed the Exchange vide its letter dated May 27, 2011, that "Vikash Metal & Power Limited to get revenue generation from carbon credit".

Vikash Metal & Power Limited has informed the Exchange that:"The Company will be publishing its Audited Financial Result for the financial year ended 31st March, 2011 within a period of 60 days from the end of the financial year, and therefore, it will not publish the un-audited result for the 4th quarter ended 31st March, 2011".

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 12, 2011 has, inter alia, considered and approved the following matters : (1) The Board has approved the offering circular filed at Luxembourg Stock Exchange. (2) The Board has approved Deposit Agreement in respect of the GDR issue. (3) The Board has approved the allotment of 36,072,000 equity shares of Rs.10/- each underlying 1,202,400 GDR's issued in the name of Depository (The Bank of New York Mellon) and issuance of share certificate thereof.

Vikash Metal & Power Limited has informed the Exchange that the board of directors of the Company at its meeting held on March 23, 2011 has inter alia, considered and approved the following: (1) To issue proposed Global Depository Receipts (GDR) up to an aggregate of US$ 12 Million (US Dollar Twelve million only).(2) To open the aforesaid issue of GDRs, tentatively in the last week of March, subject to necessary statutory and legal approvals.(3) The 'fixed minimum issue price' of the proposed GDR is Rs.15.00 (INR) which has been determined in accordance with the amended guideline vide Circular

Vikash Metal & Power Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Vikash Metal & Power Limited has informed the Exchange vide its letter dated December 04, 2010 regarding "Results of Postal Ballot".

Vikash Metal & Power Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Vikash Metal & Power Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following resolutions through Postal Ballot : (1) Special resolution under Section 81(1A) of the Companies Act, 1956 for raising of resources through issue of Securities in the International markets; (2) Ordinary Resolution under Section 16, 94 and all other applicable provisions, if any, of the Act, for increasing the Authorised Share Capital of the Company fr

Vikash Metal & Power Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 22, 2010.

Vikash Metal & Power Limited has informed the Exchange that in the Annual General Meeting of the members of the Company held on September 22, 2010, the members of the Company have passed the following resolutions : (1) Received, Considered & Adopted the Audited Accounts of the Company for the financial year ended March 31, 2010 and the report of the Board of Directors and Auditor's thereon; (2) Declaration of Dividend @ Re. 0.25 per Equity Share; (3) Re-appointment of Mr. Vimal Kumar Patni as Director of the Company; (4) Re-appointment of M/s. S. Jaykishan, Chartered Accountants, as auditors

Vikash Metal & Power Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on September 16, 2010.

Vikash Metal & Power Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2010 to September 22, 2010 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend on the equity shares of the Company if declared at the ensuing Annual General Meeting. The Annual General Meeting of the Company will be held on September 22, 2010.

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors in its meeting held on May 29, 2010 has decided as follows: (1)To convert unsecured loan amounted to not more than Rs. 90.00 Crores in to equity share capital by issuing equity shares on preferential basis to the providers of unsecured loans at a price to be determined in accordance with Chapter VII of the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations 2010; (2)To issue equity shares on preferential basis to the strategic investors belonging to the non promoter gr

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors at its Meeting held on May 29, 2010 have recommended payment of dividend @ 2.5% i.e. Rs. 0.25 per equity share of Rs. 10/- each, subject to approval of the shareholders in the ensuing Annual General Meeting.

Vikash Metal & Power Limited has informed the Exchange that:"The Company will be publishing its Audited Financial Result for the financial year ended 31st March, 2010 within a period of 60 days from the end of the financial year, and therefore it will not publish the un-audited result for the 4th quarter ended 31st March, 2010".

Vikash Metal & Power Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 15, 2009. A copy of the same 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/Vikashmetal_AGMmin_06102009.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has informed the Exchange that "Ms. Anita Baid ceased to be Company Secretary of the Company from 1st October, 2009 due to resignation from the post and in place of her Mr. Debendra Banthiya , having the required qualification have been appointed as the Company Secretary and Compliance Officer of the Company with effect from 01, October, 2009".

Vikash Metal & Power Limited has informed the Exchange regarding the outcome of Annual General Meeting of the members held on September 15, 2009, the members of the Company have passed the following resolutions: Ordinary Business: (1) Received, Considered & Adopted the Audited Accounts of the Company for the financial year ended 31st March, 2009 and the report of the Board of Directors and Auditor�s thereon. (2) Declaration of Dividend @ Re 0.25 per Equity Share. (3) Re-appointment of Mr. Akash Patni as Director of the Company. (4) Re- appointment of M/s. S. Jaykishan, Chartered Accountants, a

Vikash Metal & Power Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on September 15, 2009 and Members' Books and Share Transfer Register will remain closed from September 05, 2009 to September 15, 2009 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend, if any. Further, the Company has submitted to the Exchange the Notice of the Annual General Meeting of the Company scheduled to be held on September 15, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.c

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia has considered and recommended a dividend of 2.5% i.e. Rs.0.25 Per Equity Share of Rs.10 each for the financial year 2008-09, subject to the approval of shareholders at the ensuing Annual General Meeting.

Vikash Metal & Power Limited has informed the Exchange that the company will publish Audited Result for the quarter/ year ended March 31, 2009 within 3 months of the end of the quarter/ year instead of Unaudited result within 1 month of the end of the quarter/year March 31, 2009.

Vikash Metal & Power Limited has submitted to the Exchange a copy of disclosure under regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulation, 2009, received from Mr. V. K. Patni, Mr. Vikash Patni and Mr. Akash Patni, belonging to the promoter and promoter group, that they have pledged 51,04,700 equity shares in aggregate constituting 14.54 % of the total paid-up capital of the company. A copy of the disclosure shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/C

Vikash Metal & Power Limited has informed the Exchange regarding the results of Postal Ballot. The details of the same 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/Vikashmetal_Resultofpostal_11112008.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The copy of the same 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/VIKASH_MinutesAGM_20102008.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has submitted to the Exchange Notice pursuant to Section 192A of the Companies Act, 1956, (the "Act") read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (the Rules) to transact the following special business by passing the resolutions through Postal Ballot: (1) Ordinary Resolution under Section 293(1)(d) of the Companies, Act, 1956 for enhancement of borrowing limits. (2) Ordinary Resolution under Section 293(1) (a) of the Companies, Act, 1956 for creation of charge/mortgage on moveable/immoveable assets of the Company. The Board of Direct

Vikash Metal & Power Limited has informed the Exchange that regarding the outcome of the Annual General Meeting of the company held on September 27, 2008. The details of the same 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/vikash_agm_29092008.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on September 27, 2008 and Members' Book and Share Transfer Register will remain closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend, if any.Further the Company has submitted to the Exchange the Notice of the Annual General Meeting of the Company scheduled to be held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com)

Vikash Metal & Power Limited has informed the Exchange that the company have appointed Miss. Anita Baid as the Company Secretary and Compliance Officer of the Company with effect from July 01, 2008.

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 30, 2008 has recommended a final dividend of 5% on equity shares, subject to approval of members in the Annual General Meeting.

Vikash Metal & Power Limited has informed the Exchange that Ms. Ruchika Jain, Company Secretary of the company has resigned from the post of Company Secretary of the company w.e.f. 07/06/2008. The resignation letter has been accepted by the Board in the meeting held on 07/06/2008. Further the company is taking necessary steps to appoint new Company Secretary as soon as possible.

Vikash Metal & Power Limited has informed the Exchange regarding the resolution passed in the meeting held on March 27, 2008: Reappointment of Managing Director : Mr Vikash Patni, the Managing Director of the Company has been re-appointed for a further period of five years with effect from April 01, 2008 on the terms and conditions mentioned in the draft agreement placed before the Board.

Vikash Metal & Power Limited has informed the Exchange regarding the resolution passed in the Board meeting held on February 20, 2008 - Constitution of remuneration Committee. The details of the same 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/Vikashmet_BM_28042008.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has informed the Exchange that the resolution passed in the board meeting held on April 24, 2008, Mr. Rajesh Patni, a Non Executive Director of the Company, who had resigned from the post vide his letter dated April 22, 2008, which is placed on the table for verification, has been accepted by the Board and he is absolved from all the liabilities of the Company.

Vikash Metal & Power Limited has informed the Exchange that : "We will publish Audited Result for the quarter / year ended 31.03.2008 within 3 months of the end of the quarter / year instead of Unaudited result within 1 month of the end of the quarter / year 31.03.2008 as prescribed in Clause 41 of the agreement. "

Vikash Metal & Power Limited had informed the Exchange regarding Resolution passed at the board meeting on November 03, 2007 with respect to appointment of director. The Company has now informed the Exchange that the name of the director, who has been appointed, has been mistyped as Rajesh Jain instead of Rajesh Patni. So the resolution is as follows: "Mr. Rajesh Patni who has given his consent to act as Director has been appointed as additional non executive director of the company. Mr. Virendra Kumar Jain and Non Executive Director of the Company, who had resigned from the post vide his lett

Vikash Metal & Power Limited has informed the Exchange that : "Mr. Rajesh Jain who has given his consent to act as Director has been appointed as additional non executive director of the company. Mr. Virendra Kumar Jain and Non Executive Director of the Company, who had resigned from the post vide his letter dated 27/10/2007, which is placed on table for verification, has been accepted by the board and he is absolved from all liabilities of the Company."

Vikash Metal & Power Limited has informed the Exchange vide its letter dated November 03, 2007 regarding the resolution passed in the meeting held on November 03, 2007. 1) The chairman referred to the resolution passed by the Board at the meeting held on October 15, 2007 wherein the Board was authorize to look for opportunities to acquire/enter into Joint Venture/alliance with any other entity engaged in same line of business so that the Company can reap more profits. The Managing Directors placed before the meeting various proposals received by him in this regard and required the others direc

Vikash Metal & Power Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on September 28, 2007. A copy of the same 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/VikashMetal_AGM_22102007.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has informed the Exchange that: "Commercial production of "Hot Rolling Mill" having 1,50,000 MTPA is started in the month of September".

Vikash Metal & Power Limited has informed the Exchange vide its letter dated September 28, 2007 that the Annual General Meeting of the members of the Company held today have passed the following businesses :- 1) Declare Dividend @ 5% i.e. Re 0.50 per Equity Share. 2) Re-appoint Mr. V. K. Patni as Director of the Company. 3) Re-appoint Mr. Vijay Kr. Jain as Director of the Company. 4) Re-appoint M/s S. Jaykishan, Chartered Accountants, as auditors of the company to hold office until the conclusion of the next Annual General Meeting & Authorize the Board of Directors to fix their remuneration.

Vikash Metal & Power Limited had submitted to the Exchange a copy of the notice of the AGM of the Company to be held on September 28, 2007. The Company has now informed the Exchange that due to some mistake it has been printed 10th Annual General Meeting in the notice but it should have been 11th.

Vikash Metal & Power Limited has informed the Exchange that: "Waste Heat Recovery based Captive Power Plant of Vikash Metal & Power Limited, has been registered under CMD Project with UNFCCC. The Captive Power Plant is based on Waste Heat Recovery module whereby flue gas released by the Sponge Iron kilns is used to generate steam in the boiler thereby replacing fossil fuel for generating power. It will involve reduction of 55,000 Metric Tonnes of CO(2) equivalent per annum, which will lead to a substantial revenue inflow by selling C E R credits (Certified emission reduction), which will accr

Vikash Metal & Power Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company which will be held on September 28, 2007. The details of the same 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/VikashMetalPower_AGMNotice300807.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2007 to September 28, 2007 (both days inclusive) for the purpose of AGM and payment of Dividend. The dividend if declared shall be paid on or after September 28, 2007.

Vikash Metal & Power Limited has informed the Exchange that as stated in the offer document, the company has deployed entire IPO proceeds for expansion of the project.

Vikash Metal & Power Limited has informed the Exchange that (1) The Company has successfully started the commercial production of additional 65000 MTPA Sponge Iron Plant and 85500 MTPA MS Billet Plant. (2) The Company has undertaken the expansion program or setting up the following plants:- (a) Pelletization Plant :- 487500 MTPA (b) MS Billet Plant 28500 MTPA (c) Brequetting Plant :- 60000 MTPA (3) The Company has undertaken trial run of its 1,50,000 MTPA Hot Rolling Mill. (4) The 10 MW Waste Heat recovery Captive Power Plant is ready for Trial Run. (5) The 9MVA electric are furnace Ferroalloy

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 25, 2007 interalia has considered and recommended a dividend of 5% i.e. Rs 0.50 per equity share of Rs. 10/- each for the Financial year 2006-07, subject to the approval of shareholders at the ensuing Annual General Meeting.