| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Beekay Niryat Limited has informed BSE that the Meeting of Board of Directors of the company is scheduled to be held on May 30 2024 to consider approve and take on record inter-alia the Audited Financial Results of the Company both Standalone and Consolidated for the quarter and year ended March 31 2024 as required under Regulation 33 (3) of the Listing Regulations. Beekay Niryat Limited has submitted its outcome of Board meeting held on May 30, 2024 (As per BSE Announcement Dated on 30/05/2024) | ||
| Board Meeting | 6 May 2024 | 6 May 2024 |
| Outcome of the Board Meeting held on May 06, 2024 to consider and approve: 1. Appointment of Mr. Kamal Kishor Sharma (DIN: 10611254) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31 2023. | ||
| Board Meeting | 5 Jan 2024 | 5 Jan 2024 |
| Intimation under Regulation 30 of SEBI (LODR), 2015 | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Dear concern Board Meeting of director of the Company to be held on November 10 2023 to approve un-audited financial results for the quarter and half year ended September 30 2023. DEAR CONCERN, PLEASE FIND UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPTEMBER 2023. (As Per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| Dear Sir, Pursuant to Regulation 30 of SEBI (LODR) Regulation , 2015 this is to inform you that Ms. Divya Agarwal has resigned from the post of company Secretary & Compliance Officer of the Company w.e.f. September 04, 2023 Kindly take the same on your record. Dear sir, Pursuant to Regulation 30 of SEBI (LODR), 2015 this is to inform you that Ms. Varsha Goyal has been appointed as Company Secretary & compliance officer of the Company w.e.f. September 04, 2023. Kindly take the same on record. | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Dear Concern Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at the registered office of the Company situated at 111 Signature Tower DC-2 Lal Kothi Scheme Jaipur-302015 Rajasthan inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2023. Thanks & Regards For Beekay Niryat Limited (Secretarial Department) The Board of Directors of the Company in its meeting held on Monday, the 14th day of August, 2023, at the registered office of the Company situated at 111, Signature Tower, DC-2 Lal Kothi Scheme, Tonk Road Jaipur - 302015 (Rajasthan), inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2023 along with the Limited Review Report thereon. The meeting of the Board commenced at 04:30 P.M. and concluded at 05:00 P.M. DEAR CONCERN, PLEASE FIND ENCLOSED HEREWITH UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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