UTTAM GALVA STEELS LTD. - Notice Of Meeting Of The Board Of Directors.

Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of Board of Directors of the Company will be held on Monday 13th November, 2017, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the period ended 30th September, 2017.<BR> <BR> Further, it is hereby informed that the Trading Window of the Company for dealing in securities of the Company shall remain closed from the start of Business hours of 9th November, 2017 to the closure of the Business hours of 15th November, 2017.<BR>