ELECTROSTEEL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors will be held on Tuesday 30th October 2018 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2018.<BR> <BR> In connection with the above please note that the Trading Window as per the Insider Trading Code of the Company shall remain closed from Tuesday 23rd October 2018 to Thursday 1st November 2018 (both days inclusive).<BR> <BR> This is for your information and record.