Beekay Steel Industries Ltd Share Price

274.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 on 12th August, 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 ended 30.06.2019. 2. To fix the date of Annual General Meeting (AGM) and to approve Notice, Directors Report, etc. 3. Any other business with kind permission of the Chair. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended on January 21, 2019) it was informed to the Stock Exchanges vide letter dated 24th June, 2019 that the Trading Window for dealing in securities of the Company would be closed, from Monday, 1st July, 2019 till end of the business hours on Wednesday, 14th August, 2019 Sub: Outcome of Board Meeting & Submission of Quarterly Unaudited Financial Results - Compliance of Regulations 30 & 33 of SEBI (LODR) Regulations, 2015 The Board of Directors 1) Approved and taken on record the Standalone Un-audited Financial Results for the quarter ended 30th June, 2019 and the same is attached along with Limited Review Report 2) Fixed the date, venue and approved the notice of AGM of the Company for the F.Y 2018-19 to be held on 21.09.2019 and Directors Report thereof. 3) Approved the scheme Employees Stock Option Plan namely Beekay Steel Employee Stock Option Scheme, 2019, subject to approval of members of the Company in the ensuing Annual General Meeting. Outcome of Board Meeting & Submission of Quarterly Unaudited Financial Results - Compliance of Regulations 30 & 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 09-May-2019 - -
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, 29th May, 2019 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, 2019 and Consolidated Audited Financial Results for the Year ended 31st March, 2019. 2) To consider and recommend Dividend on Equity Shares for the F.Y. 2018-19 subject to the approval of the members at AGM. 3) Any other business with kind permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Code of Conduct for Prevention of Insider Trading framed by the Company as well as circular issued by the Stock Exchanges on 02nd April, 2019, it was informed to the BSE vide letter dated 05th April, 2019 that the Trading Window for dealing in securities of the Company would be closed for all insider from 05th April, 2019 till 48 hours after the financial results for the quarter and year ended 31st March, 2019 would be filed with the stock exchange and become generally available. In view of the above, the Trading Window for trading in the Companys securities shall remain closed during the period from 05th April, 2019 to 31st May, 2019 (both days inclusive). The Trading Window shall reopen on 01st June, 2019. Accordingly, it is requested to all the concerned (to whom the said code is applicable) not to trade in the Companys securities during the period of closed Trading Window. This may please be informed to the members of the Exchange. Beekay Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2019, 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, 2019 and Consolidated Audited Financial Results for the Year ended March 31, 2019. 2. To consider and recommend Dividend on Equity Shares for the F.Y. 2018-19 subject to the approval of the members at AGM. Pursuant to SEBI (Prohibition of Insider Trading) Regulations. 2015, Code of Conduct for Prevention of Insider Trading framed by the Company as well as circular issued by the Stock Exchanges on April 02, 2019. it was informed to the BSE vide letter dated April 05, 2019 that the Trading Window for dealing in securities of the Company would be closed for all insider from April 05, 2019 till 48 hours after the financial results for the quarter and year ended March 31, 2019 would be filed with the stock exchange and become generally available. In view of the above, the Trading Window for trading in the Companys securities shall remain closed during the period from April 05, 2019 to May 31, 2019 (both days inclusive). The Trading Window shall reopen on June 01, 2019. Accordingly. it is requested to all the concerned (to whom the said code is applicable) not to trade in the Companys securities during the period of closed Trading Window. Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice of Board Meeting for Quarterly & Annual Audited Financial Results 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, 29th May, 2019 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, 2019 and Consolidated Audited Financial Results for the Year ended 31st March, 2019. 2) To consider and recommend Dividend on Equity Shares for the F.Y. 2018-19 subject to the approval of the members at AGM. 3) Any other business with kind permission of the Chair. (As Per BSE Announcement Dated 13.05.2019) Beekay Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a Dividend @ 20% on equity shares. i.e. Rs. 2/- on Equity Shares of Rs. 10/- eachfully paid up of the Company. for consideration & approval of the Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 5/29/2019 8:02:25 PM)
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)