Southern Ispat

Southern Ispat and Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 09 2015 inter alia to consider the following agenda:<BR><BR>1. To discuss in detail the steps to be taken in connection with the revocation of suspension of trading in BSE.<BR><BR>2. To appoint a lawyer to handle the suspension matter<BR><BR>3. To appoint a Woman Director<BR><BR>