MEENAKSHI STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI(LODR) Regulations, 2015 we hereby inform you that the meeting of the Board of Directors will be held at the Mumbai Office at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan, Mumbai 400 002 on Friday, 11th February, 2022 to consider and approve Un-audited Financial Results for the third quarter and nine months ended 31.12.2021 The Trading window will remain closed from 1st January, 2022 to 15th February, 2022 (both days inclusive) for Directors, Designated Employees and their family members