NATIONAL STEEL and AGRO INDUSTRIES LTD. - Board Meeting on June 28, 2014

National Steel and Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2014, inter alia, to consider the resignation of Mr. Veer Kumar Jain from the position of Independent Director of the Company and also to consider the various provisional requirements of the Companies Act, 2013.