Beekay Steel Industries Ltd Share Price

267.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 14-Aug-2019 - -
Beekay Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 21, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 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. 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) Pursuant to Regulations 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 newspaper viz. Business Standard in English and Arthik Lipi in Bengali on 29.08.2019 in respect of competition of dispatch of Annual Report of the Company for the Financial Year 2018-19 and other details of AGM scheduled to be held on 21st September, 2019. Scanned copies of Notice as published in the newspapers are attached Pursuant to Regulations 30 read with Part-A of Schedule-III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has completed the dispatch of Notice of Annual General Meeting along with Annual Report of the Company in the permitted mode for the Financial Year 2018-19. This may please be informed to all the concerned. (As Per BSE Announcement Dated 29.08.2019) Reg : Reg-30 of SEBI LODR- Proceedings of AGM. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Proceedings of 38th Annual General Meeting of the Company for the financial year 2018-19 held on Saturday, September 21, 2019 is enclosed. This may please be informed to all concerned. (As Per BSE Announcement Dated on 21/09/2019)