Steel Exchange India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2011, inter alia, to consider and decide the following:1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2011.2. To consider and recommend dividend, If any, on the preference capital of the Company for the year ended March 31, 2011.3. To approve the Director's Report for the year ended March 31, 2011.4. To fix the date of AGM of the Company for the year ended March 31, 2011.5. To consider and decide upon closure of Register of Members & Share Transfer Books.Source : BSE
