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BSE Code : 539018 | NSE Symbol : | ISIN : INE213D01015 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Change in Directors	Outcome of Board Meeting for Appointment of ID
30-Jan-2025	14-Feb-2025	Quarterly Results	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)
04-Nov-2024	12-Nov-2024	Quarterly Results	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting to consider and approve: 1) the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended on 30th September 2024. 2) Other businesses as per the agenda. 3) Any other business with kind permission of the Chair. Outcome of Board Meeting & Submission of Unaudited Financial Results for the quarter & half year ended 30.09.2024 (As Per BSE Announcement Dated on: 12/11/2024)
31-Jul-2024	13-Aug-2024	Quarterly Results	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting the Board will consider & approve:- 1) Unaudited Financial Results for the quarter ended 30.06.2024. 2) To fix the date of AGM etc and agendas as per attached notice. Reg_30 of SEBI LODR- Outcome of BM 1) Re-appointed Mr. Gautam Bansal as a WTD for a period of Five years w.e.f. 01.06.2025 subject to the approval of the Shareholders at the ensuing AGM. 2) Re-appointed Mr. Pranab Kumar Chakrabarty as an ID for 2nd term for a period of 2 years w.e.f. 13.02.2025. (As per BSE Announcement dated on 13/08/2024)
16-May-2024	30-May-2024	Final Dividend	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation Pursuant to Regulation 29(1)(a) of the 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 - 700020 on Thursday 30th May 2024 at 2.30 P.M. to consider inter-alia and approve the following businesses:- 1) To consider & approve the Audited Financial Results (Standalone & Consolidated) for the Quarter & Financial Year ended 31st March 2024. 2) To consider & recommend Dividend subject to approval of Members. Submission of Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31.03.2024 under Reg 33 Board approves and recommends dividend for shareholders approval OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 30/05/2024)
23-Mar-2024	23-Mar-2024	Change in Directors	Appointment of Independent Directors & approval of Notice of Postal Ballot Appointment of Ids
31-Jan-2024	12-Feb-2024	Quarterly Results	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1) The Standalone & Consolidated Un-audited Financial Results for the Quarter & Nine Months ended 31st December 2023; 2) Any other matter with kind permission of the Chair. With further reference to our letter dated 31st January 2024, the Board of Directors of the Company at its meeting held today, i.e. 12th February 2024, inter alia, has reviewed and approved the Standalone & Consolidated Un-audited Financial Results for the quarter and nine-months ended on 31st December 2023 and the same are attached along with the Limited Review Report as issued by the Statutory Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1) the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Half-Year ended 30th September 2023. 2) Any other business with kind permission of the Chair. Outcome of Board Meeting held on 9th November, 2023. The Board of Directors at its meeting held today has: 1. Reviewed and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2023 and the same is enclosed along with the Statement of Assets and Liabilities, Cash Flow Statement and the Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 09.11.2023) Unaudited Financial Results for the quarter and half year ended 30.09.2023 approved by the Board at its meeting held on 09.11.2023. We observed that In the financial results filed on 09.11.2023, the assets & Liabilities alongwith notes ( Consolidated) were missing due to technical errors. Therefore, the said data alongwith full financial results are being submitted herewith. (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1) To consider & approve the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2023. 2) To fix the date of Annual General Meeting (AGM) and to approve Notice of AGM 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. 1. Approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023 and the same is attached along with the Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	29-May-2023	Quarterly Results	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 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 2023. 2) To consider and recommend Dividend on Equity Shares for the Financial Year 2022-23 subject to the approval of the Members at the ensuing AGM. 3) Any other business with kind permission of the Chair. Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on date i.e. 29th May, 2023 had considered the following businesses :- Recommended a Dividend @ 10% on equity shares, i.e. Re. 1/- on Equity Shares of Rs. 10/-each fully paid up of the Company, Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 and have taken note of the Audit Reports as issued by the Statutory Auditors on the aforesaid results and pursuant to regulations 30 (6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the same are enclosed alongwith declaration with respect to un-modified opinion in audit reports of the Statutory Auditors. 2. Reviewed and Approved the Audited Annual Accounts (both standalone & consolidated) for the financial year ended on 31st March, 2023. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 Monday 13.02.2023 at 02.30 P.M. to consider inter-alia following businesses:- 1) To consider & approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter & nine months ended on 31st December 2022. 2) Any other business with kind permission of the Chair. Further the trading window for dealing in the securities of the Company which had been closed on 1st January 2023 shall continue to remain closed till 15th February 2023 for the Directors Designated employees of the Company and other specified persons as per the Companys Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (LODR) Regulations, 2015, the Board at its meeting held on date i.e. 13.02.2023 has transacted the following businesses:- 4. Approved the Standalone and Consolidated Un-audited Quarterly Financial Results for the Quarter and Nine-months ended 31.12.2022 and the same are attached along with the LRR. 5. Approved appointment of Mr. Pranab Kumar Chakrabarty (DIN 07924042) as an Independent Director of the Company for 2 years subject to approval of members. 6. Approved an Investment of upto Rs. 50.00 Crores in Unsecured Zero Coupon Optionally Convertible Debentures of Wholly owned Subsidiary viz.Beekay Utkal Steel Private Limited. The Board has also approved the Postal Ballot Notice as per Regulation 17(1)(1C)of SEBI (LODR) Regulations, 2015 for taking shareholders approval for appointment of aforesaid Independent Director. Please note that the meeting commenced at 2.30 P.M. and concluded at 6.30 P.M. (As Per BSE Announcement dated on 13.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 11th November 2022 at 02.30 P.M. to consider inter-alia following businesses:- 1) To consider & approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and six months ended on 30.09.2022 2) Any other business with kind permission of the Chair. Further the trading window for dealing in the securities of the Company which had been closed on 1st October 2022 shall continue to remain closed till 13th November 2022 for the Directors Designated employees of the Company and other specified persons as per the Companys Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on date i.e. 11th November, 2022 has transacted the following businesses: 1. Approved the Standalone and Consolidated Un-audited Quarterly and Half-Yearly Financial Results of the Company for the quarter and half-year ended 30thSeptember, 2022and the same are attached along with the Statement of Assets and Liabilities, Cash Flow Statement and the Limited Review Report as issued by the Statutory Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.(Annexure-1) This may please be intimated to all the concerned. Please note that the meeting commenced at 2.30 P.M. and concluded at 6.00 P.M. (As Per BSE Announcement dated on 11.11.2022)
25-Jul-2022	05-Aug-2022	Quarterly Results	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve This is to inform you that 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-700020 on Friday 5th August 2022 at 11.30 A.M to consider inter-alia and approve the following businesses. 1. To approve the Un-audited Financial Results (standalone & consolidated) for the quarter ended 30.06.2022. 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. 5. Any other business with kind permission of the Chair. 1) Approved the Un-audited Financial Results (standalone & consolidated) of the Company for the quarter ended 30.06.2022 and the same is attached along with the LRR as issued by the Auditors 2) Fixed the date, venue and approved the Notice and Directors' Report of Annual General Meeting (AGM) of the Company for the F.Y 2021-22 to be held on Friday, 23.09.2022 through video conferring (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circular issued by MCA/SEBI. 3) Fixed the date for closure of Register of Members & Share Transfer Books from Saturday, 17.09.2022 to 23.09.2022 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend pursuant to Regulation 42 of SEBI 4) Fixed the Record Date as well as Cut-off Date as Friday, 16th September, 2022 5) Approved remote E-voting period and the duration shall commence from 20.9.22 at 10:00 A.M. and ends on 22.09.22 at 5:00 P.M. 1) Approved the Un-audited Financial Results (standalone & consolidated) of the Company for the quarter ended 30th June, 2022 and the same is attached along with the Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure A). This for your kind information and compliance as per the Regulation 30 , 33 & 42 read with Schedule III of the SEBI (LODR) Regulations, 2015 with the Stock Exchange. Please note that the meeting commenced at 11.30 A.M. and concluded at 6.00 P.M. This may please be informed to the members of the Exchange. (As per BSE Announcement Dated on 05/08/2022) Ref: Scrip Code: - 539018 Sub: Financial Results - Newspaper Publication In continuation to our letter dated 5th August, 2022, inter alia, with regard to approval & Submission of unaudited financial results for the quarter ended 30th June 2022 of the Company, please find enclosed the copy of the newspaper publication of results published on Saturday, 6th August, 2022 in English daily all India Edition of 'Business Standard' and Regional Newspaper (Bengali) - Arthik Lipi of Kolkata Edition. The same has also been made available on the Company's website. (As Per BSE Announcement Dated on 06/08/2022)
18-May-2022	27-May-2022	Accounts	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. Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (LODR), the Board of Directors in its meeting held today had considered the following businesses :- 1. Reviewed and approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31.03.2022. the Audit Reports as issued by the Statutory Auditors are enclosed alongwith declaration with respect to un-modified opinion in audit reports of the Statutory Auditors. 2. Reviewed and Approved the Audited Annual Accounts (both Standalone & Consolidated) for the financial year ended on 31.03.22. 3. Recommended a Dividend @ 10% on equity shares, i.e. Re. 1.00 on Equity Shares of Rs. 10/- each fully paid up of the Company. 4. The Board, based on the recommendation of the Audit Committee, has appointed M/s. Rustagi & Associates , (Registration No.314194E), CA, as the Statutory Auditors a term of 5 years. Please note that the meeting commenced at 11.30 A.M. and concluded at 5.00 P.M. Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today had considered the following businesses :- 1. Reviewed and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 the Audit Reports as issued by the Statutory Auditors the same are enclosed alongwith declaration with respect to un-modified opinion in audit reports of the Statutory Auditors. 2. Reviewed and Approved the Audited Annual Accounts (both Standalone & Consolidated) for the financial year ended on 31st March, 2022. 3. Recommended a Dividend @ 10% on equity shares, i.e. Re. 1.00 on Equity Shares of Rs. 10/- each fully paid up of the Company, for consideration & approval of the Members at the ensuing Annual General Meeting. Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today had considered the following businesses :- 3. Recommended a Dividend @ 10% on equity shares, i.e. Re. 1.00 on Equity Shares of Rs. 10/- each fully paid up of the Company, for consideration & approval of the Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 27.05.2022) Sub: Financial Results - Newspaper Publication In continuation to our letter dated 27th May, 2022, inter alia, with regard to submission of Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2022, please find enclosed the copy of newspaper publication published on Wednesday, 28th May, 2022 in English daily - 'Business Standard of All India Edition and Regional Newspaper (Bengali) - Arthik Lipi of Kolkata Edition. The same has also been made available on the Company's website at www.beekaysteel.com. This is for your information and record. (As per BSE Announcement Dated on 28.05.2022)
31-Jan-2022	10-Feb-2022	Quarterly Results	Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 Thursday 10th February 2022 at 12.00 Noon. to consider inter-alia following businesses:- 1) To consider & approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended on 31st December 2021. 2) Any other business with kind permission of the Chair. This is the Compliance under Regulation 29 (1) (a) of SEBI (LODR) Regulations 2015. Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today, on 10th February, 2022 has considered the following businesses:- Approved the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2021, and the same is attached along with Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure I). This for your kind information and compliance as per the Regulation 30 & 33 read with Schedule III of the SEBI (LODR) Regulations, 2015 with the Stock Exchange. Please note that the meeting concluded at 4.00 P.M. This may please be informed to the members of the Exchange. (As Per BSE Announcement Dated on 10/02/2022)

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Beekay Steel Industries Ltd

Board Meeting