SATHAVAHANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held through Video Conferencing on Friday 12th February, 2021, inter alia, to consider and take on record Un-Audited Financial Results of the Company for the third quarter ended 31st December, 2020. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till conclusion of 48 hours after the declaration of results for the third quarter ended 31.12.2020.