UTTAM GALVA STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of Board of Directors of the Company will be held on Wednesday, 15th July, 2020, inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended 30th June, 2020. Further, as informed earlier the Trading Window for dealing in securities of the Company, is closed from 1st July, 2020 till the end of the of 48 hours after the declaration of the Un-audited financial results of the Company for the period ended 30th June, 2020 i.e. till 18th July, 2020 Kindly take the same on records.