KALYANI STEELS LTD. - Board Meeting On 09-11-2017

This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9th day of November, 2017, inter alia, to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2017. <BR> <BR> Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons, including their relatives from Monday, 30th October, 2017 to Saturday, 11th November, 2017 (both days inclusive).<BR>