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Beekay Steel
BSE: 539018NSE: ISIN: INE213D01015

1st-Aug-2019 16:57Source: BSE

Beekay Steel Industries - Board Meeting Intimation for Notice Of Board Meeting For Quarterly Unaudited Financial Results & Fixation Of Date Of AGM.

Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held at the Registered Office of the Company on 12th August, 2019 at 11.30 A.M to consider, inter-alia, and approve the following businesses.
1.To approve the Un-audited Financial Results for the quarter ended 30.06.2019.
2. To fix the date of Annual General Meeting (AGM) and to approve Notice, Directors' Report, etc.
3. Any other business with kind permission of the Chair.

Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended on January 21, 2019) it was informed to the Stock Exchanges vide letter dated 24th June, 2019 that the Trading Window for dealing in securities of the Company would be closed, from Monday, 1st July, 2019 till end of the business hours on Wednesday, 14th August, 2019

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