Moneycontrol
Get App
SENSEX NIFTY
YOU ARE HERE >  Moneycontrol Markets > Announcements Steel - Medium & SmallAnnouncement - Beekay Steel
Beekay Steel
BSE: 539018NSE: ISIN: INE213D01015

13th-May-2019 13:14Source: 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.

Sections
Follow us on