| Notice is hereby
given in compliance with clause 41 of the Listing
Agreement that the Meeting of the Board of Directors of
our Company scheduled to be held on Thursday, the 20th
January 2005 at 11.00 a.m. at Jindal Mansion, 5A-G.
Deshmukh Marg, Mumbai – 400 026 to consider, inter
alia, the Unaudited financial results of the Company for
the quarter ended on 31st December 2004, is now rescheduled
to be held on Monday, the 31st January 2005 at the
same time and at the same place.
For Jindal Iron &
Steel Co. Ltd.
Sd/-
Lancy
Varghese
Company Secretary
Place
: Mumbai
Date : January 17, 2005
|
