Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 'Lansdowne Towers', 4th Floor, 2/1A, Sarat Bose Road, Kolkata - 700 020, on Friday, 11th November, 2022 at 02.30 P.M. to consider, inter-alia, following businesses:- 1) To consider & approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and six months ended on 30.09.2022 2) Any other business with kind permission of the Chair. Further, the trading window for dealing in the securities of the Company which had been closed on 1st October, 2022 shall continue to remain closed till 13th November, 2022 for the Directors, Designated employees of the Company and other specified persons as per the Company''s Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015.