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Beekay Steel Industries Ltd.

BSE Live

Jan 27, 16:00
293.00 11.15 (3.96%)
Volume
No Data Available
879
  • Prev. Close

    281.85

  • Open Price

    282.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

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Beekay Steel Industries is not listed on NSE

ANNOUNCEMENTS ON Beekay Steel

  • Jun 07, 2019 13:23 Source: BSE

    Beekay Steel Industries - Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report

    Sr. No. Particulars Details
    1Period for which the report has been issued 31/03/2019
    2Date of Report15/05/2019
    3 Name of the Certifying Firm SANTOSH KUMAR TIBREWALLA
    4 Name of the Certifying Individual SANTOSH KUMAR TIBREWALLA
    5Membership TypeFCS
    6 Membership Number 3811
    7 CP No. 3982
    8 Whether any observations/qualification reported by the Secretarial Auditor ? NO


  • May 22, 2019 12:50 Source: BSE

    Beekay Steel Industries - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompayBeekay Steel Industries Ltd
    2CINL27106WB1981PLC033490
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.44
    4Highest Credit Rating during the previous FY A-
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD.
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: RABINDRA KUMAR SAHOO
    Designation: COMPANY SECRETARY & COMPLIANCE OFFICER
    EmailId: rksahoo@beekaysteel.com
    Name of the Chief Financial Officer: MANAV BANSAL
    Designation: WHOLETIME DIRECTOR & CFO
    EmailId: manavb@beekaysteel.com

    Date: 22/05/2019

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • May 18, 2019 13:37 Source: BSE

    Beekay Steel Industries - Reg.24(A)-Annual Secretarial Compliance

    Annual Secretarial Compliance Report

    Sr. No. Particulars Details
    1Period for which the report has been issued 31/03/2019
    2Date of Report15/05/2019
    3 Name of the Certifying Firm SANTOSH KUMAR TIBREWALLA
    4 Name of the Certifying Individual SANTOSH KUMAR TIBREWALLA
    5Membership TypeACS
    6 Membership Number 3811
    7 CP No. 3982
    8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes


  • May 13, 2019 13:14 Source: BSE

    Beekay Steel Industries - Board Meeting Intimation for Notice Of Board Meeting For Quarterly & Annual Audited Financial Results
    Scrip Code : 539018

    This Is To Inform You That Pursuant To Regulation 29 (1) (A) Of SEBI (Listing Obligations

    Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice of Board Meeting for Quarterly & Annual Audited Financial Results This is to inform you that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 'Lansdowne Towers', 4th Floor, 2/1A, Sarat Bose Road, Kolkata - 700 020, on Wednesday, 29th May, 2019 at 11.30 A.M. to consider, inter-alia, the following businesses:- 1) To consider and approve the Standalone Audited Financial Results for the Quarter and year ended 31st March, 2019 and Consolidated Audited Financial Results for the Year ended 31st March, 2019. 2) To consider and recommend Dividend on Equity Shares for the F.Y. 2018-19 subject to the approval of the members at AGM. 3) Any other business with kind permission of the Chair.

  • May 13, 2019 13:14 Source: BSE

    Beekay Steel Industries - Board Meeting Intimation for Notice Of Board Meeting For Quarterly & Annual Audited Financial Results
    Scrip Code : 539018

    This Is To Inform You That Pursuant To Regulation 29 (1) (A) Of SEBI (Listing Obligations

    Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice of Board Meeting for Quarterly & Annual Audited Financial Results This is to inform you that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at ''Lansdowne Towers'', 4th Floor, 2/1A, Sarat Bose Road, Kolkata - 700 020, on Wednesday, 29th May, 2019 at 11.30 A.M. to consider, inter-alia, the following businesses:- 1) To consider and approve the Standalone Audited Financial Results for the Quarter and year ended 31st March, 2019 and Consolidated Audited Financial Results for the Year ended 31st March, 2019. 2) To consider and recommend Dividend on Equity Shares for the F.Y. 2018-19 subject to the approval of the members at AGM. 3) Any other business with kind permission of the Chair.

  • May 09, 2019 18:41 Source: BSE

    Beekay Steel Industries - Board to consider Dividend

    Beekay Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia, to consider the following businesses:1. To consider and approve the Standalone Audited Financial Results for the Quarter and year ended March 31, 2019 and Consolidated Audited Financial Results for the Year ended March 31, 2019.2. To consider and recommend Dividend on Equity Shares for the F.Y. 2018-19 subject to the approval of the members at AGM.Pursuant to SEBI (Prohibition of Insider Trading) Regulations. 2015, Code of Conduct for Prevention of Insider Trading framed by the Company as well as circular issued by the Stock Exchanges on April 02, 2019. it was informed to the BSE vide letter dated April 05, 2019 that the Trading Window for dealing in securities of the Company would be closed for all “insider" from April 05, 2019 till 48 hours after the financial results for the quarter and year ended March 31, 2019 would be filed with the stock exchange and become generally available.In view of the above, the Trading Window for trading in the Company’s securities shall remain closed during the period from April 05, 2019 to May 31, 2019 (both days inclusive). The Trading Window shall reopen on June 01, 2019. Accordingly. it is requested to all the concerned (to whom the said code is applicable) not to trade in the Company‘s securities duringthe period of closed Trading Window.

  • May 09, 2019 18:32 Source: BSE

    Beekay Steel Industries - Closure of Trading Window

    Notice of Board Meeting for Quarterly & Annual Audited Financial Results Scrip Code : 539018 This is to inform you that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at ''Lansdowne Towers'', 4th Floor, 2/1A, Sarat Bose Road, Kolkata - 700 020, on Wednesday, 29th May, 2019 at 11.30 A.M. to consider, inter-alia, the following businesses:- 1) To consider and approve the Standalone Audited Financial Results for the Quarter and year ended 31st March, 2019 and Consolidated Audited Financial Results for the Year ended 31st March, 2019. 2) To consider and recommend Dividend on Equity Shares for the F.Y. 2018-19 subject to the approval of the members at AGM. 3) Any other business with kind permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Code of Conduct for Prevention of Insider Trading framed by the Company as well as circular issued by the Stock Exchanges on 02nd April, 2019, it was informed to the BSE vide letter dated 05th April, 2019 that the Trading Window for dealing in securities of the Company would be closed for all ''insider'' from 05th April, 2019 till 48 hours after the financial results for the quarter and year ended 31st March, 2019 would be filed with the stock exchange and become generally available. In view of the above, the Trading Window for trading in the Company''s securities shall remain closed during the period from 05th April, 2019 to 31st May, 2019 (both days inclusive). The Trading Window shall reopen on 01st June, 2019. Accordingly, it is requested to all the concerned (to whom the said code is applicable) not to trade in the Company''s securities during the period of closed Trading Window. This may please be informed to the members of the Exchange.

  • May 09, 2019 17:46 Source: BSE

    Beekay Steel Industries - Outcome of Board Meeting

    Notice of Board Meeting for Quarterly & Annual Audited Financial Results Scrip Code : 539018 This is to inform you that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at ''Lansdowne Towers'', 4th Floor, 2/1A, Sarat Bose Road, Kolkata - 700 020, on Wednesday, 29th May, 2019 at 11.30 A.M. to consider, inter-alia, the following businesses:- 1) To consider and approve the Standalone Audited Financial Results for the Quarter and year ended 31st March, 2019 and Consolidated Audited Financial Results for the Year ended 31st March, 2019. 2) To consider and recommend Dividend on Equity Shares for the F.Y. 2018-19 subject to the approval of the members at AGM. 3) Any other business with kind permission of the Chair.

  • Apr 29, 2019 18:55 Source: BSE

    Beekay Steel Industries - Announcement under Regulation 30 (LODR)-Change in Directorate

    Appointment of Mr. Bharat Kumar Nadhani (DIN: 01842863) as an Independent Director of the Company Ref: Scrip Code No. 539018 Pursuant to regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received consent along with declaration of independence under section 149(7) of the Companies Act, 2013 from Mr. Bharat Kumar Nadhani (DIN: 01842863) for appointment as an Independent Director of the Company w.e.f. 29th April, 2019. Mr. Bharat Kumar Nadhani (DIN: 01842863) has been appointed as an Independent Director of the Company w.e.f. 29.04.2019 This may please be informed to the Members of your Stock Exchange.

  • Apr 29, 2019 18:54 Source: BSE

    Beekay Steel Industries - Announcement under Regulation 30 (LODR)-Resignation of Director

    Resignation of Mr. Brijesh Kumar Dalmia (DIN: 00013370) from the Directorship of the Company Ref: Scrip Code No. 539018 Pursuant to regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received a letter dated 27th April, 2019 from Mr. Brijesh Kumar Dalmia (DIN: 00013370) resigning from the office of Independent Director of the Company w.e.f. 29th April, 2019, due to his pre-occupation & personal reasons as mentioned in his aforesaid letter. He ceased to be a Director of the Company w.e.f. 29.04.2019. This may please be informed to the Members of your Stock Exchange

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 13, 2019
Remark : Quarterly Results