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| Exchange Received Time 12/08/2019 18:22:03 Exchange Disseminated Time 12/08/2019 18:22:12 Time Taken 00:00:09 | Sub: Outcome of Board Meeting & Submission of Quarterly Unaudited Financial Results - Compliance of Regulations 30 & 33 of SEBI (LODR) Regulations, 2015
The Board of Directors
1) Approved and taken on record the Standalone Un-audited Financial Results for the quarter ended 30th June, 2019 and the same is attached along with Limited Review Report
2) Fixed the date, venue and approved the notice of AGM of the Company for the F.Y 2018-19 to be held on 21.09.2019 and Directors' Report thereof.
3) Approved the scheme Employees Stock Option Plan namely Beekay Steel Employee Stock Option Scheme, 2019, subject to approval of members of the Company in the ensuing Annual General Meeting.
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