Beekay Steel Industries Ltd Share Price

250.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 16-Aug-2018 - -
Beekay Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2018. The Board of Directors,in its meeting held today,13.08.18- 1)Approved the Un-audited Financial Results of the Company for the quarter ended 30.06.2018. 2)Fixed the date, venue and approved the notice of AGM for the FY-17-18 to be held on 28.09.18. 3)Fixed the date for closure of ROM & Share Transfer Books from 22.9.18 to 28.09.18 4)Fixed Cut-off Date as 21.09.18 (As Per BSE Announcement Dated on 13.08.2018) Beekay Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2018. (As Per BSE Announcement Dated on 16.08.2018) Notice for completion of Dispatch of AGM Notice and Annual Report - Newspaper Publication Ref: Scrip Code : 539018 Pursuant to Regulation 30 read with Part-A of Schedule-III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published Notice in the newspapers viz. Business Standard in English and Arthik Lipi in Bengali on 06.09.2018 in respect of completion of dispatch of Annual Report of the Company for F.Y. 2017-18 and other details of AGM scheduled to be held on 28th September, 2018. (As Per BSE Announcement Dated On 07/09/2018) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22.09.2018 to 28.09.2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting & payment of Dividend. Scrip Code: 539018 Type of Security: Equity Book Closure both days inclusive:- from 22.09.2018 to 28.09.2018 Record Date ( Cut-off Date) : 21.09.2018 Purpose:- Annual General Meeting and Payment of Dividend Kindly take the same on your record and display the same on the website of your Stock Exchange. (As Per BSE Announcement Dated On 15/09/2018) The proceedings of the Annual General Meeting of the Company for the f.y. 2017-18 held on 28th September, 2018 is enclosed herewith. (As Per BSE Announcement Dated on 29.09.2018)