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Steel Exchange India informs about board meeting

21 May 2021 Evaluate

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Steel Exchange India has informed that a meeting of the Board of Directors of the Company will be held on Friday, the 28th day of May, 2021 to consider and approve the Audited financial results of the Company for the quarter and year ended 31st March, 2021, to consider and approve the Appointment of E Shankara Rao (Din: 05184747) as Non-Executive Independent Director of the Company, and any other business items with the permission of the Chair. As already intimated through its letter dated 29th March, 2021, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company the Trading Window for trading in the shares of the Company has already been closed with effect from April 1, 2021 and shall remain closed till May 30, 2021. During the aforesaid closed trading window period, the Employees, Directors, Key Managerial Personnel and Designated Persons and their immediate relatives shall not trade in Company's shares/ securities.

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

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