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Beekay Steel
BSE: 539018NSE: ISIN: INE213D01015

20th-Apr-2019 17:04Source: BSE

Beekay Steel Industries - Board Meeting Intimation for Notice Of Board Meeting
To Appoint Mr. Bharat Kumar Nadhani As An Independent Director Of The Company To Fill The Vacancy Caused Due To Expiry Of The Term Of Mr. Brijesh Kumar Dalmia, Indepen

Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve Notice of Board Meeting
Scrip Code: 539018

This is to inform you that the meeting of the Board of Directors of the Company will be held at the registered office at ''Lansdowne Towers'', 4th Floor, 2/1A Sarat Bose Road, Kolkata-700020, on Monday, 29th April, 2019 at 11.30 A.M to consider, inter-alia, the following businesses:

1. To appoint Mr. Bharat Kumar Nadhani as an Independent Director of the Company to fill the vacancy caused due to expiry of the term of Mr. Brijesh Kumar Dalmia, Independent Director.

2. Any other business with the permission of the Chair.

This is the compliance as per Regulations 29 of the SEBI (LODR) Regulations, 2015.

This may please be informed to the members of the Exchange.

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