| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Notice of Board Meeting Outcome of Board Meeting & submission of Financial Results etc. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve To consider & Approve:- 1. Unaudited Financial Results for the quarter ended 30.06.2025 2. To fix the date of AGM etc. Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation of Board Meeting to consider & approve AFR & recommendation of Dividend Outcome of Board Meeting Recommended a Dividend @ 10% on equity shares, ic. Re. 1 on Equity Shares of Ra. 10/- each fully paid up of the Company for the [y 2024-25, subject ta approval of the Members at the ensuing Annual General Meeting, (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting for Appointment of ID | ||
| Board Meeting | 14 Feb 2025 | 30 Jan 2025 |
| Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve To consider & approve unaudited financial results for the quarter & nine months ended 31st December 2024 The Board Meeting to be held on 10/02/2025 has been revised to 14/02/2025 The Board Meeting to be held on 10/02/2025 has been revised to 14/02/2025 (As Per BSE Bulletin dated on 06.02.2025) Outcome of Board Meeting (As Per Bse Announcement Dated on 14.02.2025) | ||
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