Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Concern, This is to inform you that meeting of Board of Directors of Beekay Niryat Limited will be held on Thursday 14th day of February, 2019 at the registered office of the Company. We request you kindly take the same on your and obliged. Thanks & Regards For BEEKAY NIRYAT LIMITED (Secretarial Department)

Pdf Link: Beekay Niryat Ltd - Board Meeting Intimation for To Consider, Approve And Take On Record, Inter-Alia, The Un-Audited Financial Results For The Quarter Ended December 31, 2018.

Source : BSE - www.bseindia.com

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