SRU Steels informs about board meeting

20 May 2019

SRU Steels has informed that the meeting of the Board of Directors of the Company will be held on Thursday, the 30th day of May, 2019, at the Registered and Corporate Office of the Company at A-48, 1st Floor, Wazirpur Industrial Area, New Delhi-110052, to consider, approve and take on record the audited Financial Results of the Company for the quarter and year ended March 31, 2019; and any other business with the permission of the chair. Further for the purpose of above and in terms of Company’s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [ie from Monday, April 01, 2019 till Forty Eight 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 Monday, April 01, 2019 till Saturday, June 01, 2019.

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323

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