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Beekay Steel Industries Ltd - Outcome of Board Meeting

| Updated on April 29, 2019 Published on April 29, 2019

This is to inform you that the Board of Directors of the company at its meeting held today i.e., 29th April, 2019 has approved and taken on record the following businesses :-

1. resignation of Mr. Brijesh Kumar Dalmia (DIN: 00013370) Independent Director of the Company w.e.f 29th April, 2019, and

2. appointment of Mr. Bharat Kumar Nadhani (DIN: 01842863) as an Independent Director in place of Mr. Brijesh Kumar Dalmia w.e.f 29th April, 2019.

Please note that the meeting commenced at 11.30 A.M and concluded at 6.30 P.M

This is as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.This may please be informed to the members of your Stock Exchange.

Pdf Link: Beekay Steel Industries Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 29, 2019
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