PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2019 ,inter alia, to consider and approve We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Thursday, 19th December, 2019 at 03:30 P.M. at our Registered Office at Near Old Motor Stand itwari Nagpur Nagpur- 440008, interalia, to Consider and approve the change in Registrar and Share Transfer Agent ('RTA') of the Company from M/s Purva Sharegistry (India) Pvt. Ltd. To M/s Satellite Corporate Services Pvt. Ltd. Any other Matter with the permission of Chairman