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Steel Exchange India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider and decide the following:

1. To consider and approve the Audited Financial Results of the Company for the year and quarter ended March 31, 2008.

2. To consider and recommend dividend, if any, on the preference capital of the Company for the above period.

3. To consider and recommend dividend, if any, on the equity capital of the Company, for the above period.

4. To discuss and review the expansion plans of the Company.

Tags: Steel Exchange

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