UTTAM GALVA STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 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 Friday, 13th August, 2021, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Kindly take the same on records.