ESS DEE ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 inter alia to consider and approve 1. To approve the date of Annual General Meeting and draft of Notice along with the Directors report for the Annual General meeting to be held for the year ended March 31 2019.
2. To fix the dates of Closure of Books and Registers of Members for the purpose of AGM.
3. To consider any other matter with the permission of the chair.