Steel Exchange India has informed that the 18th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, the 11th day of September, 2017 at 10.00 am at the Plaza, # 6-3-870, Tourism Plaza, Greenlands, Begumpet, Hyderabad, Telangana State - 500016. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday the 5th September, 2017 to Monday the 11th September, 2017. The record date and the cut-off date is Monday the 4th day of September, 2017. The e-voting period begins on 8th September, 2017 at (9.00 a.m. IST) and ends on 10th September, 2017 (5.00 p.m. IST).
The above information is a part of company’s filings submitted to BSE.
