RMG Alloy Steel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the audited financial statements of the Company for the quarter and the year ended March 31, 2019 (as per Ind-AS). Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remains closed from Monday, April 1, 2019 to Friday, May 17, 2019 (both days inclusive).