Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 Thursday, 10th February, 2022 at 12.00 Noon. to consider, inter-alia, following businesses:- 1) To consider & approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended on 31st December, 2021. 2) Any other business with kind permission of the Chair. This is the Compliance under Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015.