STEELCO GUJARAT LTD. - Board Meeting on May 20, 2016

With reference to the earlier latter dated May 09, 2016 regarding Board Meeting on May 20, 2016, Steelco Gujarat Ltd has now informed BSE that the meeting of the Board of Directors scheduled to be held on May 20, 2016, the following item of business will also be considered as additional agenda item:<BR><BR>- To consider proposal for offer and of preference shares, each of rupees 10/- each to the promoters, subject to approval of shareholders.