UTTAM GALVA STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Resolution Professional convened Meeting will be held on Monday, 31st May, 2021, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. Further, as informed earlier the Trading Window for dealing in securities of the Company, is closed from 1st April, 2021 till the end of the of 48 hours after the declaration of the Audited Financial Results of the Company for the period ended 31st March, 2021 i.e. till 2nd June, 2021. Kindly take the same on records.