STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve -To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2018. -Re appointment of Mr. B. Satish Kumar as Chairman & Managing Director of the Company for a further period of three years. -And any other matters with the permission of the Board. Further, in terms of Companys Code of Conduct to regulate, monitor and report trading by insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, -The trading window for dealing in the securities of the Company shall remain closed for all the Directors, connected persons, designated officers and employees of the Company from 30th January, 2019 till 48 hours after the announcement of Financial Results to the Public.

Pdf Link: Steel Exchange India Ltd. - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 31St December 2018

Source : BSE - www.bseindia.com