Beekay Steel Industries Share Price

CMP as on29-Sep-20 14:50

₹ 199.00
-1.25 -0.62%

Open

₹ 199.15

Turnover (lac)

₹ 1

Prev. Close

₹ 200.25

Day's Vol (shares)

₹ 837

Day's Range

₹ 196.10
₹ 202.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Aug-2020 - -
Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve This is to inform you that 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-700020, on Saturday, 29th August, 2020 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 30.06.2020. 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. 1) Approved the Un-audited Financial Results (standalone & consolidated) of the Company for the quarter ended 30th June, 2020 and the same is attached along with 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. 2) Fixed the date, venue and approved the Notice and Directors Report of Annual General Meeting (AGM) of the Company for the F.Y 2019-20 to be held on Tuesday, 29th September, 2020 through video conferring (VC)/ other audio visual means (OAVM) in accordance with the relevant circular issued by MCA/SEBI. 3) Fixed the date for closure of Register of Members & Share Transfer Books from 21.09.20 to 29.09.20 4) Fixed the Record Date - 21.09.2020 5) Approved remote E-voting period 26.09.20 to 28.09.20 Please note that the meeting commenced at 11.30 A.M. and concluded at 03.30 P.M. (As Per BSE Announcement Dated 29.08.2020)
Board Meeting - 20-Jun-2020 - -
Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, 29th June, 2020 at 11.30 A.M to consider, inter-alia, and approve the following businesses. 1. To consider and approve the Standalone Audited Financial Results for the Quarter and year ended 31st March, 2020 and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2020. 2. To consider and recommend Dividend on Equity Shares for the F.Y. 2019-20 subject to the approval of the members at AGM. 3. 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 Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today had considered the following businesses :- 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. 1. Reviewed and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 and have taken note of the Audit Reports as issued by the Statutory Auditors on the aforesaid results and pursuant to regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the same are enclosed alongwith declaration with respect to un-modified opinion in audit reports of the Statutory Auditors. 2. Approved the Audited Annual Accounts (both standalone & consolidated) for the financial year ended on 31st March, 2020 3. 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. 4. Approved the re-appointment of Mr. Gautam Bansal as a Whole-time Director of the Company for a period of 5 (five) years w.e.f. 01.06.2020 (As Per BSE Announcement Dated on 29.06.2020)
Board Meeting - 27-Jan-2020 - -
Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 at Lansdowne Towers, 4th Floor, 2/1A, Sarat Bose Road, Kolkata-700020, on Thursday, 13th February, 2020 at 11.30 A.M to consider, inter-alia, and approve the following businesses. 1. To approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 31.12.2019. 2. Any other business with kind permission of the Chair. 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. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 21-Jan-2020 - -
The Board of Directors of the Company in its meeting held on date i.e. 21.01.2020 has, inter alia, transacted the following business: 1. The Board has approved acquisition of the businesses of M/s. Durable Ispat & Alloys Private Limited including the assets & liabilities of the said Company as ongoing concern basis on such price and other terms as may be negotiated in the best interest of the Company. 2. The aforesaid Company is basically engaged in trading of Iron & Steel products. Please note that the meeting commenced at 12.30 P.M. and concluded at 5.45 P.M. The information is provided in compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This may please be informed to the members of your Stock Exchange. The Board of Directors of the Company in its meeting held on date i.e. 21.01.2020 has, inter alia, transacted the following business: 1. The Board has approved acquisition of the businesses of M/s. Durable Ispat & Alloys Private Limited including the assets & liabilities of the said Company as ongoing concern basis on such price and other terms as may be negotiated in the best interest of the Company. 2. The aforesaid Company is basically engaged in trading of Iron & Steel products. Please note that the meeting commenced at 12.30 P.M. and concluded at 5.45 P.M. The information is provided in compliance of 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 21.01.2020)
Board Meeting - 31-Oct-2019 - -
Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 at Lansdowne Towers, 4th Floor, 2/1A, Sarat Bose Road, Kolkata-700020, on Wednesday, 13th November, 2019 at 11.30 A.M to consider, inter-alia, and approve the following businesses. 1. To approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2019. 2. Any other business with kind permission of the Chair. Further, the Trading Window for dealing in the securities of the Company which had been closed on 01st October, 2019, shall continue to remain closed till 15th November, 2019, for the Directors, Designated employees of the Company and other specified persons as per the Companys Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. Approval of The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30.09.2019. With reference to our letter of 31st October, 2019, the Board of Directors of the Company in its meeting held on date i.e. 13.11.2019 has, inter alia, transacted the following business: Approved the Un-audited financial results (both standalone and consolidated) for the quarter and half year ended on 30th September, 2019 and the same is attached along with Statement of Assets & Liabilities, Cash Flow Statement for the half year ended on 30th September, 2019 and 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. As Per BSE Announcement Dated 13.11.2019) Approval of The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended 30.09.2019. (As Per BSE Announcement Dated 03.12.2019)