Beekay Steel Industries Ltd Share Price

284.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Apr-2019 - -
Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve Notice of Board Meeting Scrip Code: 539018 This is to inform you that the meeting of the Board of Directors of the Company will be held at the registered office at Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road, Kolkata-700020, on Monday, 29th April, 2019 at 11.30 A.M to consider, inter-alia, the following businesses: 1. To appoint Mr. Bharat Kumar Nadhani as an Independent Director of the Company to fill the vacancy caused due to expiry of the term of Mr. Brijesh Kumar Dalmia, Independent Director. 2. Any other business with the permission of the Chair. This is the compliance as per Regulations 29 of the SEBI (LODR) Regulations, 2015. This may please be informed to the members of the Exchange. This is to inform you that the Board of Directors of the company at its meeting held today i.e., 29th April, 2019 has approved and taken on record the following businesses :- 1. resignation of Mr. Brijesh Kumar Dalmia (DIN: 00013370) Independent Director of the Company w.e.f 29th April, 2019, and 2. appointment of Mr. Bharat Kumar Nadhani (DIN: 01842863) as an Independent Director in place of Mr. Brijesh Kumar Dalmia w.e.f 29th April, 2019. Please note that the meeting commenced at 11.30 A.M and concluded at 6.30 P.M This is as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.This may please be informed to the members of your Stock Exchange. (As Per BSE Announcement Dated on 29.04.2019)
Board Meeting - 28-Jan-2019 - -
Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Notice of Board Meeting Scrip Code: 539018 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 at Lansdowne Towers, 4th Floor, 2/1A Sarat Bose Road, Kolkata-700020, on Wednesday, 13th February, 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 and nine months ending 31.12.2018. 2. Any other business with kind permission of the Chair. This is the compliance as per Regulations 29(1)(a) of the SEBI (LODR) Regulations, 2015. This may please be informed to the members of the Exchange. Ref : Scrip Code No.- 539018 Dear Sir, Reg : Closure of Trading Window In terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from 2nd day of February, 2019 upto 15th day of February, 2019 (both days inclusive) for approval of Unaudited Financial Result for the Quarter and Nine Months ending 31st December 2018 and other matter as may be decided by the Board. This may please be informed to the members of your Stock Exchange. This is to inform you that the Board of Directors of the company at its meeting held today i.e., 13th February, 2019 has approved and taken on record the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board. Please note that the meeting commenced at 11.30 A.M and concluded at 5.00 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 (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 29-Oct-2018 - -
BEEKAY STEEL INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1. To approve the Un-audited Financial Results for the quarter and half year ended 30.09.2018. 2. Any other business with kind permission of the Chair Closure of Trading Window In terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from 1st day of November, 2018 upto 14th day of November, 2018 (both days inclusive) for approval of Unaudited Financial Result for the Quarter and half year ended 30th day of September, 2018 and other matter as may be decided by the Board. This may please be informed to the members of your Stock Exchange. With reference to our letter dated 29.10.2018, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 12th November, 2018 has approved the Standalone Un-audited Financial Results and Statement of Assets and Liabilities of the Company for the Quarter and half year ended 30th September, 2018. The Board of Directors has duly approved Standalone Un-Audited Financial Results and Statement of Assets and Liabilities for the quarter and half year ended on 30th September, 2018 in its meeting held today i.e 12th November, 2018. (As Per BSE Announcement Dated on 12.11.2018)
Board Meeting - 31-Jul-2018 - -
BEEKAY STEEL INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve to consider, inter-alia, and approve the following businesses. 1. To approve the Un-audited Financial Results for the quarter ended 30.06.2018. 2. To fix the date of Annual General Meeting (AGM) and to approve Notice, Directors Report, etc. 3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM & payment of Dividend. 4. Fixation of cut-off date for e-voting & Record date for eligible shareholders for the purposes of Dividend. 5. Any other business with kind permission of the Chair. This is the compliance as per Regulations 29 & 42 of the SEBI (LODR) Regulations, 2015 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 5)Approved the re-appointment of : -Mr. Manav Bansal as a WTD cum CFO for a period of 5 years w.e.f. 01.04.19 - Mr. Suresh Chand Bansal as Executive Chairman for a period of 5 (five) years w.e.f. 01.10.18 - Mr. Vikas Bansal as a Executive Director for a period of 5 (five) years w.e.f. 01.10.18 - re-appointment of Mr. Bhal Chandra Khaitan -re-appointment of Mr. Ravishankar Sridharan -re-appointment of Mr. Srikumar Bandyopadhyay (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)
Board Meeting - 08-May-2018 - -
Beekay Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider the following businesses:-1. To consider and approve the Standalone Audited Financial Results for the Quarter and year ended March 31, 2018 and Consolidated Audited Financial Results for the Year ended March 31, 2018.2. To consider and recommend Dividend on Equity Shares for the FY. 2017-18 subject to the approval of the members at AGM. 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 & 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, 30th May, 2018 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, 2018 and Consolidated Audited Financial Results for the Year ended 31st March, 2018. 2) To consider and recommend Dividend on Equity Shares for the F.Y. 2017-18 subject to the approval of the members at AGM. 3) Any other business with kind permission of the Chair. Beekay Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended a Dividend @ 10% on equity shares. i.e. Re. 1.00 on Equity Shares of Rs. 10/- each fully paid up of the Company, for consideration & approval of the Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 5/31/2018 11:21:37 AM)