UTTAM GALVA STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to 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 Tuesday, 9th February, 2021, inter-alia to consider and approve Un-audited financial results of the Company for the quarter ended 31st December, 2020. Further, as informed earlier the Trading Window for dealing in securities of the Company, is closed from 1st January, 2021 till the end of the of 48 hours after the declaration of the Unaudited financial results of the Company for the period ended 31st December, 2020 i.e. till 11th February, 2021.