AGM Date: 27 Sep 2021
Beekay Steel Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21 2021 to September 27 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27 2021. 1) Approved the Un-audited Financial Results (standalone & consolidated) for the quarter ended 30.06.21 &lrr 2) Fixed the date, venue and approved the Notice and Directors' Report of AGM for the F.Y 2020-21 scheduled to be held on Monday, 27th September, 2021 through video conferring (VC)/ OAVM). 3) Fixed the date for closure of Register of Members & Share Transfer Books from 21.09.21 TO 27.09.21 4) Fixed Cut-off Date as Monday, 20.09.2021 5) Approved remote E-voting period from 24.09.21 TO 26.09.21. (As per BSE Announcement Dated on 13/8/2021) Sub: Proceedings of 40th Annual General Meeting As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 40th Annual General Meeting of the Company for the financial year 2020-21 held on September 27, 2021 commenced at 1.00 P.M. and concluded at 01:45 P.M. This is for your information and record. (As per BSE Announcement dated on 27.09.2021) Sub: Outcome & Scrutinizer's Report of the 40th Annual General Meeting Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the following documents - 1. Outcome (voting results) of the 40th Annual General Meeting of the Company for the financial year 2020-21 held on Monday, September 27, 2021 (Annexure I); 2. Consolidated report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting (Annexure II). This is for your information and record. (As Per BSE Announcement dated on 28.09.2021)
AGM Date: 23 Sep 2022
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. Pursuant to Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 17.09.2022 to 23.09.2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting schedule to be held on Friday, 23rd September, 2022 at 11.30 A.M. & payment of Dividend. Scrip Code Type of security Book Closure both days inclusive Record Date (cut-off) Purpose From To 539018 Equity 17.09.2022 23.09.2022 16.09.2022 Annual General Meeting and Payment of Dividend (As Per BSE Announcement Dated on 30/08/2022) Sub: Notice for completion of dispatch of AGM Notice and Annual Report- Newspaper Publication Please find enclosed the following copies of Newspaper Publication on the subject, 'Notice Of The 41st Annual General Meeting, Remote E-Voting Information & Book Closure' published in the following newspapers 'Business Standard' in English (all India Edition) and 'Arthik Lipi' in Bengali (Kolkata Edition) on 31.08.2022 in respect of completion of dispatch of Annual Report of the Company for the Financial Year 2021-22 and other details of AGM scheduled to be held on 23rd September, 2022. Scanned copies of Notice as published in the newspapers are attached. (As Per BSE Announcement Dated on 31/08/2022) Sub: Outcome & Scrutinizer's Report of the 41st Annual General Meeting Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the following documents - 1. Outcome (voting results) of the 41st Annual General Meeting of the Company for the financial year 2021-22 held on Friday 23rd September, 2022 (Annexure I); 2. Consolidated report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting (Annexure II). As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 41st Annual General Meeting of the Company for the financial year 2022-23 held on Friday 23rd September, 2022 commenced at 11.30 A.M. and concluded at 12.46 P.M. (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 29 Sep 2023
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. Outcome of AGM dated 29th September 2023 Scrutinizers Report-E-voting Results of AGM dated 29th Septemebr 2023 Announcement under Reg 30 of SEBI LODR - AGM outcome & updates, Appointment & Re-appointment of Directors etc. Declaration of Dividends - Members have approved dividend @10% per share (Re. 1/-) on the equity shares of the Company face value of Rs.10/- each on AGM dated 29th September 2023 (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 27 Sep 2024
Fixed the date, venue and approved the Notice of Annual General Meeting (AGM) and Directors' Report of the Company for the F.Y. 2023-24 to be held on Friday, 27' September, 2024 through video conferring (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by MCA/SEBI. Proceedings of 43rd Annual General Meeting held on 27th September, 2024 (As Per BSE Announcement Dated on: 27/09/2024) Outcome of Annual General Meeting & Results - 27.09.2024 Scrutinizers Report - Evoting Results -43rd AGM (As Per BSE Announcement Dated on 28.09.2024)
AGM Date: 22 Sep 2025
Outcome of Board Meeting Approved remote E-voting period and the duration shall commence from Friday,19 September, 2025 at 10:00 A.M. and ends on Sunday, 21st September, 2025 at 5:00 PM. Submission of outcome of AGM Submission of Scrutinizers Report. (As per BSE Announcement dated on: 22.09.2025)