Aditya Ispat Ltd. — Board/Management Information 2019

Aug 6, 2019

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ADITYA ISPAT LIMITED

CIN: L27109TG1990PLC01.2099 Mfrs. of: BRIGHT BARS & SHAFTINGS

Dealers in : All Kinds of IRON and STEEL Regd Office & Works. : Plot No.20, Phase - V, I.D.A, Jeedimetla,Hyderabad - 500055

To The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAI - 400 001

06.08.2019

Ref: Scrip Code 513513

Sub : Intimation of Board Meeting under Regulation 29 and Regulation 33 of the SEBI . (Listing Obligadon and Disclosure Requirement) Regulation, 2015 for the quarter Ended on June 30, 2019

Dear Sir/Madam,

With reference to above, this is to inform that the Meeting of the Board of Directors of the Company will be held on 14.08.2Q19, to consider the following:

1. This is to inform you that the meeting of the Board of Directors of the Company will be held on 14[th] , August, 2019 to take on record of the Unaudited Financial Results for the quarter ended .30.06.19.

2. To fix the date of Book Closure for the purpose of Annual General Meeting (AGM)

3. To approve the Director's Report for the financial year ended 31[st] March, 201�.

4. To fix the date, time and venue of the 28[th ] AGM and to approve the Draft Notice thereof

5. To appoint a Director in place of,Smt. Usha Chachan (DIN 02304178) who retires by rotation.

6. Appointment of Scrutinizer.

7. · Fixing of the voting period and the cut-off date for the purpose of e-voting at Annual General Meeting.

8. Appointment of Secretarial Auditor for the year 2019-20.

9. To approve the De-listing of Equity Shares fromthe Calcutta Stock Exchange Ltd. ·. .

10. Any other Agenda with the permission of Chairman.

11. Further, pursuant to the provisions of SEBI (prohibition of Insider Trading ) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of lnside.r Trading" of the Company, itwas already intimated to BSEthat the Trading Window shall remain closed from 1[s][t ] July, 2019 to 16[TH] August, 2019 (both days inclusive)for dealing in securities of the Company for Directors and designated employees as defined in the Code.

12. Please take the above intimation on records and acknowledge the receipt of the same: Thanking you

Yours faithfully

For A�1YA;r LIMITED (jYOTI �A SINGI) Company Secretary/Compliance Officer

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Website: www.adityaispat.com ·E-mail: info@adity.aispat.com