Beekay Niryat Share Price

CMP as on27-May-22 15:15

₹ 19.25
0.91 4.96%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Apr-2022 - -
Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve Board Meeting for approval of Audited Financial Results for the Quarter and Year ended on 31st March, 2022. Also to consider resignation of directors. Please Find that the Board of Directors of the Company in its meeting held on Thursday, the 28th day of April, 2022, at the registered office of the Company situated at 111, Signature Tower, DC-2 Lal Kothi Scheme, Tonk Road Jaipur - 302015 (Rajasthan), inter-alia approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with the Auditors Report and Statement of Impact of Audit Qualification thereon. The meeting of the Board commenced at 13:00 P.M. and concluded at 17:00 P.M. . You are requested to kindly take the same on record. Please find that The Board of Directors of the Company in its meeting held on Thursday, the 28th day of April, 2022, at the registered office of the Company situated at 111, Signature Tower, DC-2 Lal Kothi Scheme, Tonk Road Jaipur - 302015 (Rajasthan), inter-alia approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with the Auditors Report and Statement of Impact of Audit Qualification thereon. The meeting of the Board commenced at 13:00 P.M. and concluded at 17:00 P.M. . You are requested to kindly take the same on record. Please find pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed Audited Financial Results of the Company along with Auditors Report thereon for the quarter & financial year ended on 31st March, 2022 and Statement of Impact of Audit Qualification for the quarter & financial year ended on 31st March, 2022. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 28.04.2022)
Board Meeting - 23-Mar-2022 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Wednesday, the 23rd day of March, 2022 have accorded their consent to shift the registered office of the Company With in City from Sp-825, Road No.14, V K I Area, Jaipur - 302013, Rajasthan, India to 111, Signature Tower, DC-2, Lal Kothi Scheme, Tonk Road Jaipur - 302015, Rajasthan, India with effect from March 24th, 2022.
Board Meeting - 04-Feb-2022 - -
Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2021. The Board of Directors of the Company in its meeting held on Monday, the 14th day of February, 2022, at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021 along with the Limited Review Report thereon. The meeting of the Board commenced at 02:25 P.M. and concluded at 04:00 P.M. Please Find the attached intimation for appointment of Additional Director of the Company. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 03-Nov-2021 - -
Quarterly Results The Board of Directors of the Company in its meeting held on Friday, the 12th day of November, 2021, at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2021 along with the Limited Review Report thereon. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 06-Aug-2021 - -
Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2021. The Board of Directors of the Company in its meeting held on Friday, the 13th day of August, 2021, at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021 along with the Limited Review Report thereon. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 23-Jun-2021 - -
Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021. Please find Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 along with the Auditors Report and Statement of Impact of Audit Qualification thereon. (As Per BSE Announcement dated on 30.06.2021)
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