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Beekay Niryat Ltd - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Dear Concern,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on today i.e. February 14, 2019 has considered and approved the following business :-
1. Adoption of un-audited quarterly financial results and limited review report for the quarter ended December 31, 2018.
2. Appointment of Mr. Nipurn Dosi in the post of Chief Financial officer (CFO) of the Company with effect from 01.02.2019.
The meeting of Board of Directors commenced at 02.45 P.M. and concluded at 03.15 P.M.

Thanks & Regards
For Beekay Niryat Limited
(Secretarial Department)

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Source : BSE - www.bseindia.com

Published on February 14, 2019
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