Aditya Ispat Ltd. — Board/Management Information 2020

Jun 2, 2020

Phone : 23097396, 23773675 TelaFax : 040 - 23746169

ADITYA. ISPAT LIMITED CfN. L27109TG1990PLC012099 - Mfr-s. v, · - : BRIGHT BARS & SHAFTINGS Dea/WI in : All Kind• of I RON and STEEL Regd. Office & Works ... . -.... No.20, Phase -V, 1.0.A, e ,,._ J edimetla,Hyderabad - 500055

To

The Manager Department of Corporate Services SSE Limited P.J. Towers, Dalal Street MUMBAI -400 001

02.06.2020

Ref: Scrip Coden513513 Regulations, 2015 to be held Sub : Intimation of Board M�etfng under Regulation 30 of the SEBI (LODRJon 05.06.2020

Dear Sir/ Madam

With reference to above, this is of the Company to inform that the Meeting of the Board of Directors to consider the following: to be held on 05.06.2020 at the registered office of the company

• Appointment of New Company Secretary and Compliance Officer.

• To discuss any other business with the permission of Chair.

Please take the above intimation on records and acknowledge the receipt of the same.

Thanking you

Yours faithfully For ADITYA ISPAT LIMITED

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ALPHONSA DOMINGO Chief Financial Officer

Website : www. • ad,·tyaispat com E-ma, : m,o ·, · � @adityaispat com