Dear Sir,

We would like to state that, in compliance with Clause 41 of the listing agreement, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 9th November, 2011 at Mumbai, inter alia, to consider & approve, the Un-audited Financial Results for the quarter ended on 30th September, 2011.
 
Kindly take the note of above and oblige.

Thanking you.

Yours faithfully,
STEELCO GUJARAT LIMITED