Steelco Gujarat Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 19Th July, 2019 For Approval Of Audited Financial Results For The Year Ended 31St March, 2019

STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,inter alia, to consider and approve We refer to our letter dtd. 24th May, 2019 and 14th June, 2019 submitted to your office through Listing Centre vide Acknowledgement No. 721831 dated 24/05/2019 & 782148 dated 14/06/2019 in respect of intimation of Board meeting scheduled on 14th June, 2019 and rescheduled on 16th July, 2019 inter alia, for consideration and approval to the draft Audited Financial Results for the Quarter / Year ended 31st March, 2019. In this regard, in compliance with Regulation 30 and other applicable clauses, if any, of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we would like to inform you that due to unavailability of one of the directors on the scheduled 16th July, 2019 meeting, on account of his sudden urgent personal emergency, it is hereby informed that, the Board Meeting is rescheduled to be held on 19th July, 2019.
Kindly take the same on record and acknowledge the receipt.

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