SPSL

Shree Precoated Steels Limited has informed the Exchange that the Board of Directors of the Company has fixed May 16, 2009 as the Record Date for the purpose of ascertaining the Shareholders entitled to Equity Shares pursuant to the Composite Scheme of Arrangement ("the Scheme") as approved by the Hon'ble High Court, Mumbai. In accordance with the Scheme, the shareholders of the Company holding 10 (Ten) Equity Shares of Rs.10/- each as on the Record Date would be entitled to 3 (Three) Equity Shares of Rs.10/- each in the Company and 7 (Seven) Equity Shares of Rs.10/- each in the Resulting Comp

Shree Precoated Steels Limited has informed the Exchange that the Register of Members and Share Transfer Book will be closed for 7 (Seven) days from September 24, 2008 to the September 30, 2008 (both days inclusive) for the Purpose of Dividend and the Annual General Meeting of the Company scheduled for September 30, 2008.