Tata Steel Bsl Ltd - Proceeding And Voting Results Of The Extraordinary General Meeting (EGM) Of Tata Steel BSL Limited (The Company)

Please find enclosed the following:

1) Summary of the proceedings of the EGM of the Company as required under Regulation 30 read with PART A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Annexure- A
2) Voting Results transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B.
3) The Scrutinizer Report dated March 11, 2019 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure C.

The Voting Results along with the Scrutinizers Report is also available on the Companys website www.tatasteelbsl.co.in


This is for your information and records.

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