Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve
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 Friday, 27th May, 2022 at 11.30 A.M. to consider, inter-alia, and approve the following businesses:-
1) To consider & approve the Audited Financial Results (Standalone & Consolidated) for the Quarter & Year ended 31st March, 2022.
2) To consider and recommend Dividend on Equity Shares for the Financial Year 2021-22 subject to the approval of the Members at the ensuing AGM.
3) Any other business with kind permission of the Chair.
This is the Compliance under Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015.
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