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Beekay Steel
BSE: 539018NSE: ISIN: INE213D01015

13th-Feb-2020 18:37Source: BSE

Beekay Steel Industries - Outcome Of Board Meeting & Submission Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Nine Month Ended 31St December, 2019

With further reference to our letter of 27th January, 2020, we would like to inform you that the Board of Directors of the Company in its meeting held on date i.e. 13th February, 2020, at its registered office, has, inter alia, transacted the following business:
1. Approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine month ended on 31st December, 2019 and have taken note of the Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the Financial Results and Limited Review Report are enclosed herewith as marked (Annexure I).

Please note that the meeting commenced at 11:30 A.M. and concluded at 06.30 P.M.

This is as per Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This may please be informed to the members of your Stock Exchange

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