KANISHK STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on 27th May 2022, Friday, inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31st March 2022. We in reference to our previous intimation given on 30th March 2022, inform that in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company''s Shares, the trading window for dealing in securities of the Company for all directors, officers, designated employees, Key Managerial Personnel and designated persons and their immediate relatives of the Company, remain closed till 29th May 2022.