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).
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