SATHAVAHANA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve SATHAVAHANA ISPAT LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 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 on Thursday 14th February, 2019, inter alia, to consider and take on record Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. A copy of this notice is also available on the Company''s Website www.sathavahana.com and also on websites of Stock Exchanges www.bseindia.com (stock code: 526093) and www.nseindia.com (Stock Code: sathaispat). Further, the trading window for trading of Company''s shares by the ''Insiders'' as provided under Securities Exchange Board of India (Insider Trading) Regulations 2015 shall remain closed from 05.02.2019 to 16.02.2019.