Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2021 ,inter alia, to consider and approve With reference to our earlier announcement dated 24th November 2021 regarding intimation of Board Meeting which was scheduled to be held on Tuesday, 30th November, 2021 at H-1, Zamrudpur Community Centre, Kailash Colony, New Delhi- 110048 has been rescheduled to be held on Monday 06th December, 2021 at H-1, Zamrudpur Community Centre Kailash Colony, New Delhi -110048 to interalia: 1. Consider and take on record, the Audited Standalone and Consolidated Financial Results of the Company, for the Fourth Quarter and Financial Year ended 31st March 2021. 2. Consider matters relating to the ensuing Annual General Meeting.