OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2021 ,inter alia, to consider and approve This is reference to the above subject matter, pursuant to Regulation 29 of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015, we wish to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, the 23rd day of August, 2021 on a shorter notice, inter alia, to consider, approve and take on record the audited standalone as per the Indian Accounting Standards (IND AS) for the year ended March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Financial Results for the Quarter and year ended on March 31, 2020.