UTTAM VALUE STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please be informed that a Monitoring Agency Authorised Meeting of the Company is scheduled to be held on Monday, 14th September, 2020, inter-alia to consider and approve the Un-audited financial results of the Company for the quarter and period ended 30th June, 2020. Further, as informed earlier the Trading Window for dealing in securities of the Company, is closed from 1st July, 2020 till the end of the of 48 hours after the declaration of the Un-audited financial results of the Company for the period ended 30th June, 2020 i.e. till 16th September,2020. Kindly take the same on record and oblige.