Beekay Steel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve This is to inform you that 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-700020, on Friday, 5th August, 2022 at 11.30 A.M to consider, inter-alia, and approve the following businesses. 1. To approve the Un-audited Financial Results (standalone & consolidated) for the quarter ended 30.06.2022. 2. To fix the date of Annual General Meeting (AGM) and to approve Notice, Directors' Report, etc. 3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM & payment of Dividend. 4. Fixation of cut-off date for e-voting & Record date for eligible shareholders for the purposes of Dividend. 5. Any other business with kind permission of the Chair.