UTTAM VALUE STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Dear Sir/ Madam, As intimated earlier vide letter dated June 29, 2018, Corporate Insolvency Resolution Process has been initiated in respect of Uttam Value Steels Limited ('Company/ Corporate Debtor') pursuant to National Company Law Tribunal, Mumbai Bench ('NCLT') order dated June 26, 2018 and Mr. Rajiv Chakraborty who was appointed as Interim Resolution Professional by NCLT has been confirmed as Resolution Professional ('RP') of the Company on August 2, 2018 by the Committee of Creditors ('CoC'). Pursuant to Regulation 29(1)(a) of the SEBI (Listing and Obligations Disclosure Requirement) Regulations, 2015, please be informed that the Un-Audited Financial Results of the Company for the quarter ended December 31, 2019 will be held on 13th February, 2020 and will be signed by Chief Executive Officer and subsequently taken on record by RP on February 13, 2020. Kindly take the same on record and oblige.