ESS DEE ALUMINIUM LTD. - Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors Of The Company Under Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015

ESS DEE ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve 1.To consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended December 31, 2019.<BR> <BR> 2.To consider and approve the Consolidated Un-Audited Financial Results of the Company for the Quarter ended December 31, 2019.<BR> <BR> 3.A meeting of the members of the Audit Committee will also be held on the same date prior to the Board Meeting to review the Un-audited Financial Results for the Quarter ended December 31, 2019.<BR>