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ESL Steel: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors For Approving Un-Audited Financial Results For The Quarter/Half Year Ended 30Th September, 2018.

ELECTROSTEEL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors will be held on Tuesday, 30th October, 2018, inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2018.

In connection with the above, please note that the Trading Window as per the Insider Trading Code of the Company shall remain closed from Tuesday 23rd October, 2018 to Thursday 1st November, 2018 (both days inclusive).

This is for your information and record.