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BSE Code : 512404 | NSE Symbol : | ISIN : INE523W01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	19-May-2025	Accounts	Bengal Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Outcome of the Meeting of Board of Directors held on 19th May, 2025. Standalone & Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. (As Per BSE Announcement Dated on 19.05.2025)
21-Jan-2025	30-Jan-2025	Quarterly Results	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 30/01/2025)
25-Oct-2024	02-Nov-2024	Quarterly Results	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. (As per BSE Announcement dated on 02/11/2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Appointment of Mr. Bal Krishna Mawandia (DIN: 08770046) as Additional Director (Independent) with effect from 7th August, 2024. (As Per BSE Announcement dated on 07.08.2024)
15-Apr-2024	22-Apr-2024	Quarterly Results	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. (As per BSE Announcement Dated on 22/04/2024)
23-Jan-2024	01-Feb-2024	Quarterly Results	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 01/02/2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023. BENGAL STEEL INDUSTRIES LTD has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 08.11.2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 09.08.2023)
16-May-2023	22-May-2023	Accounts	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2023. (As Per BSE Announcement Dated on 22.05.2023) Appointment of Ms. Neha Mehra as Chief Financial Officer (CFO) of the Company with effect from 22nd May, 2023. (As Per BSE Announcement Dated on 23.05.2023)
27-Apr-2023	03-May-2023	Others	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve proposal of withdrawal of delisting offer made in respect of the shares of the Company Proposal for withdrawal of Delisting Offer BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve proposal of withdrawal of delisting offer made in respect of the shares of the Company (As Per BSE Announcement dated on 27.04.2023) Withdrawal of Delisting Offer (As per BSE Announcement Dated on 03/05/2023) Withdrawal of Delisting Offer (As Per BSE Announcement dated on 08.05.2023)
01-Feb-2023	07-Feb-2023	Quarterly Results	Quarterly Results Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 07.02.2023)
25-Oct-2022	31-Oct-2022	Quarterly Results	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. The Board of Directors at their Meeting held today, i.e. 31st October, 2022 have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid Unaudited Financial Results. The Board of Directors at their Meeting held today, i.e. 31st October, 2022 have considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid Unaudited Financial Results. (As Per BSE Announcement Dated on 31.10.2022)
04-Aug-2022	11-Aug-2022	Quarterly Results	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. The Board of Directors at their Meeting held today, i.e. 11th August, 2022 have considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid Unaudited Financial Results. (As Per BSE Announcement Dated 11.08.2022)
30-Jun-2022	05-Jul-2022	Delisting of Shares	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2022 inter alia to consider and approve the proposal for voluntary delisting of the equity shares of the Company. The Board of Directors of the Company at its meeting held on 5th July, 2022, approved the proposal for Voluntary Delisting of the Company's Equity Shares. (As Per BSE Announcement Dated on 05/07/2022) Corrigendum to Outcome of Board Meeting held on 5th July, 2022. (As per BSE Announcement Dated on 07/07/2022)
05-May-2022	17-May-2022	Accounts	BENGAL STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. The Board of Directors at their Meeting held today, i.e. 17th May, 2022 have considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 17.05.2022)

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Bengal Steel Industries Ltd

Board Meeting