Intimation of Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018

Steel Exchange India Limited operates an exchange for the trading of steel commodities.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In term of SEBI(LODR) Regulation 2015, we hereby confirm and certify that no interest obligations were due for payment during 2nd Quarter of FY 2023-24.

Compliance-57 (5) : intimation after the end of quarter

1. Approved the material modification on structure of 3,828 secured, rated, listed, redeemable, non-convertible debentures bearing a face value of INR 7,15,557 (Rupees Seven Lakh Fifteen Thousand and Five Hundred Fifty Seven only) each ('Debentures'), where the outstanding debenture principal amount as on 30.09.2023 was INR 273,91,52,073 (Rupees Two Seventy-Three Crores and Ninety-One Lakhs Fifty-Two Thousand and Seventy-Three only) through Acquisition by M/s Neo Asset Management Private Limited along with its co-investors ('Neo') investing not more than INR 275,00,00,000 (Rupees Two Seventy-Five Crores only) for takeover of the above said Debentures from the existing Debenture holders subject to approval of Stock exchange.2. Issuance and allotment of 1,000 secured, unlisted, redeemable, non-convertible debentures bearing a face value of INR 10,00,000 (Rupees Ten Lakh Only) each, aggregating up to an amount of INR 100,00,00,000/- (Rupees One Hundred Crores Only) ('Debentures');

Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th October, 2023

STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 ,inter alia, to consider and approve Fund Raising & Any Other Business Items With The Permission of The Chair.

Board Meeting Intimation for Fund Raising & Any Other Business Items With The Permission Of The Chair.

Voting Results and Scrutinizer Report of 24th AGM of Steel Exchange India Limited

Submission Of Voting Results Of AGM Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Report Of Scrutinizer Pursuant To Section 108 Of The Companies Act, 2013

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