Zenith Steel Pipes & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, i.e. 28th May, 2022 at Dalamal House, 1st Floor, 206, J.B. Marg, Nariman Point, City: Mumbai, Pincode: 400 021, State: Maharashtra, Country: India, to consider, approve and take on record, inert alia below business transactions; 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 together with the Auditors' Report thereon by the Statutory Auditors of the Company. 2. Any other matter with the permission of chair. This is for your kind information and records.