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Sru Steels Ltd - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On August 14, 2019

| Updated on August 01, 2019 Published on August 01, 2019

SRU Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pur. to the Reg.29&33 of the SEBI (LODR) Reg, 2015, a meeting of the Board of Directors of the Company will be held on Wed, the 14th day of Aug, 2019, at the Regd and Corp Offc of the Co. at A-48, I Floor, Wazirpur Industrial Area, New Delhi-110052, inter alia, to transact the following businesses a)To consider, approve and take on record the audited Financial Results of the Company for the quarter and year ended June 30, 2019.
b)Any other business with the permission of the chair.
Further for the purpose of above and in terms of Companys Code of Conduct for PIT, the intimation regarding the closure of trading window [i.e from Mon, July 01, 2019 till the expiry of 48 hours post the date of Board Meeting for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly, the trading window shall remain closed from Mon, July 01, 2019 till Fri, Aug. 16, 2019 (both days inclusive).
This is for your information and records

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Source : BSE - www.bseindia.com

Published on August 01, 2019
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