VIKASHMET

: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Vikash Metal & Power Limited w.e.f. May 12, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

The Exchange has sought clarification from Vikash Metal & Power Limited with respect to recent news item captioned "Coal Scam: accused summoned". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has no

Vikash Metal & Power Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Vikash Metal & Power Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2013.

Vikash Metal & Power Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on December 29, 2012.

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 04, 2012, has decided as follows: (1) Does not Recommended any dividend for the financial year 2011-12. (2) To hold the Annual General Meeting on December 29, 2012.

Vikash Metal & Power Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Ushdev International Limited has submitted to the Exchange vide its letter dated Ocotober 03, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ushdev International Limited has submitted to the Exchange vide its letter dated September 26, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ushdev International Limited has submitted to the Exchange vide its letter dated September 24, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vikash Metal & Power Limited has submitted to the Exchange vide letter dated September 18, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ushdev International Limited has submitted to the Exchange vide letter dated September 15, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ushdev International Limited has submitted to the Exchange vide letter dated September 13, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ushdev International Limited has submitted to the Exchange vide its letter dated September 13, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vikash Metal & Power Limited has submitted to the Exchange vide letter dated September 12, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ushdev International Limited has submitted to the Exchange vide letter dated September 12, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ushdev International Limited has submitted to the Exchange vide letter dated September 11, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ushdev International Limited has submitted to the Exchange vide letter dated September 11, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vikash Metal & Power Limited has informed the Exchange regarding the Outcome of Extra Ordinary General Meeting held on September 04, 2012.

Vikash Metal & Power Limited has informed the Exchange that the Company had applied for an extension of the Financial Year from 12 months to 15 months because the Company was unable to finalize its Books of Accounts due to a robbery in the Company's factory. The Registrar of Companies in its order dated September 06, 2012 has acceded to the Company's request and extended the Financial Year from March 31, 2012 to June 30, 2012. Also the Company's application for extending the due date for holding the AGM by 3 months has been accepted by the Registrar of Companies in its order dated September 06

Vikash Metal & Power Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 04, 2012.

Vikash Metal & Power Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Vikash Metal & Power Limited has informed the Exchange vide letter dated July 28, 2012 that the Board of Director in their meeting held today noted & confirmed the appointment of Mr. Ashish Murarka (ACS) as Company Secretary & Compliance Officer of the Company with effect from July 15, 2012.

Ushdev International Limited has submitted to the Exchange vide letter dated July 11, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 for sale of 2,87,617 shares.

Members of the Exchange are hereby requested to refer to our earlier announcement dated April 25, 2012 with reference to continuation of trading in the equity shares of Vikash Metal & Power Limited until further notice. Members of the Exchange are hereby informed that the trading in the equity shares of Vikash Metal & Power Limited will be suspended w.e.f. July 16, 2012 (i.e. closing hours of trading on July 13, 2012) as the company has failed to comply with the provisions of Listing Agreement.

Vikash Metal & Power Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 30, 2012 the following Decision was taken and adopted by board : (1) In the view of the present condition of the company and to revive the company, the Board has decided not to recommended any Dividend for the financial year 2011-2012; (2) The resignation of M/S S.Jaykishan as Statutory Auditors & & Ms Nidhi Agarwal Company Secretary & Compliance officer of the Company was accepted; (3) The Board has recommended M/s Rakesh Singh & Co as Statutory Auditors in the casu

Vikash Metal & Power Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

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

Unilever Enterprises Limited has submitted to the Exchange vide letter dated June 25, 2012, a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for pledge of shares.

Vikash Metal & Power Limited has informed the Exchange vide its letter dated June 21, 2012 regarding Robbery at the factory premises of the Company.

Ushdev International Limited has submitted to the Exchange vide its letter dated May 10, 2012 a copy of disclosure under Regulation 29(2) 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.

Vikash Metal & Power Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on May 05, 2012.

In continuation to our earlier announcement dated April 18, 2012, notifying the suspension of trading in the equity shares of Vikash Metal & Power Limited with effect from April 26, 2012, members may note that, pursuant to order passed by Securities Appellate Tribunal (SAT) on April 25, 2012, equity shares of Vikash Metal & Power Limited will continue to be available for trading until further notice.

Members of the Exchange are hereby informed that trading in the equity shares of Vikash Metal & Power Limited will be suspended w.e.f. April 26, 2012 (i.e. closing hours of trading on April 25, 2012) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors in their meeting held on April 13, 2012 noted & confirmed the appointment of Ms Nidhi Agarwal (ACS) as Company Secretary & Compliance officer of the Company with effect from February 01, 2012 in place of Mr Debendra Banthiya.

Vikash Metal & Power Limited has informed the Exchange that : (1) Mr. Rakesh Kumar Jain has been appointed as Independent Director of the company w.e.f. February 29, 2012 & (2) Mr. Kailash Chand Jain Independent Director of the company has resigned from the directorship of the company w.e.f. February 29, 2012.

Swami Vinimay Limited has submitted to the Exchange vide its letter dated March 06, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Unilever Enterprises Limited has submitted to the Exchange vide its letter dated March 06, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Vikash Metal & Power Limited has informed the Exchange that the Board of Director in their board meeting held on February 29, 2012 ratified, inter alia, the following transaction passed by resolution by circulation since their last Board meeting : (1) Appointment of Mr. Paresh Jain as Independent Director of the company w.e.f. February 14, 2012; and (2) Resignation of Mr. Vijay Kumar Jain, Independent Director of the company has resigned from the directorship of the company w.e.f. February 14, 2012.

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 29, 2012 had noted that Company's Corporate Debt Restructuring Request has been admitted by empowered group of CDR.

Vikash Metal & Power Limited has informed the Exchange vide its letter dated January 27, 2012 that "Labour problem at our factory situated at Vill: Poradiha, P.S. santuri, dist. Pururlia".

Vikash Metal & Power Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Vikash Metal & Power Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on September 30, 2011.

Vikash Metal & Power Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2011.

Akash Patni has submitted to the Exchange a copy of Disclosure under Regulation 3(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Vikash Metal & Power Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books will remain closed from September 23, 2011 to September 30, 2011 (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.

Vikash Metal & Power Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Vikash Metal & Power Limited has informed the Exchange vide its letter dated July 14, 2011 regarding "Results of Postal Ballot".

Vikash Metal & Power Limited has informed the Exchange that in the meeting of the Board of Directors held on May 30, 2011, the following members resolutions are decided to be passed through postal ballot procedure : (1) Special Resolution under Sections 81, 81(1A) of the Companies Act, 1956 for issue of equity shares of the Company on the rights basis upto Rs.400 crores. (2) Ordinary Resolution under Sections 16, 94 and all other applicable provisions, if any, of the Act, for increasing the Authorised Share Capital of the Company from Rs.100 Crores to Rs.225 Crores.