28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:42 PM
Beekay Steel Industries Ltd.

BSE

  • 169.00 0.00 (0%)
  • Vol: 12129
  • BSE Code: 539018
  • PREV. CLOSE
    169.00
  • OPEN PRICE
    176.90
  • BID PRICE (QTY.)
    170.00(10)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Beekay Steel Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201713-Feb-2017 Quarterly Results
03-Nov-201614-Nov-2016 Quarterly Results
09-Aug-201612-Aug-2016 Beekay Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the following businesses. 1. To approve the Un-audited Financial Results for the quarter ended June 30, 2016. 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. & Quarterly Results
11-May-201630-May-2016 Dividend & Audited Results
27-Jan-201612-Feb-2016 Quarterly Results
03-Nov-201513-Nov-2015 Quarterly Results (Revised)
16-Oct-201509-Nov-2015 Quarterly Results
04-Aug-201513-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 13, 2015, inter alia, to consider & approve the following business: 1. Un-audited Financial Results for the quarter ended June 30, 2015 2. Finalization of the Notice of Annual General Meeting (AGM). 3. Fixation of date, venue & time of AGM. 4. Fixation of date of Book Closure. 5. Fixation of cut-off date for e-voting. 6. Approval of e-voting period. 7. Appointment of Scrutinizer. 8. Transfer of Un-paid dividend (2007-08) to IEPF. 9. Delisting of Equity Shares from the Calcutta Stock Exchange Ltd.(CSE) & U P Stock Exchange Ltd. (UPSE).
14-May-201530-May-2015 Audited Results & Dividend & To consider re-appointment of Mr. Gautam Bansal as Wholetime Director of the Company subject to the approval of the Members at the ensuing Annual General Meeting.
26-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider and approve the following business: 1. Appointment of Tapan Kumar Banerjee as Independent Director of the Company. 2. Apponitment of Woman Director.