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Beekay Steel
BSE: 539018NSE: ISIN: INE213D01015

8th-May-2018 15:53Source: BSE

Beekay Steel Industries - Board Meeting On Wednesday, 30Th May, 2018

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, 30th May, 2018 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, 2018 and Consolidated Audited Financial Results for the Year ended 31st March, 2018.
2) To consider and recommend Dividend on Equity Shares for the F.Y. 2017-18 subject to the approval of the members at AGM.
3) Any other business with kind permission of the Chair.

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