Beekay Niryat informs about outcome of board meeting

31 May 2023 Evaluate

Beekay Niryat has informed that the Board of Directors of the Company in its meeting held on Tuesday, the 30th day of May, 2023, at the registered office of the Company situated at 111, Signature Tower, DC-2 Lal Kothi Scheme, Tonk Road Jaipur - 302015 (Rajasthan), consider and approved the following matters: The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow statement as on the date, Appointed Pankaj Sharma (DIN: 09512492) as an Additional director of the company in the category of non–executive, Recommended Dividend for the Financial Year ended March 31, 2023 of Rs 0.50 i.e. 5% per equity share having face value of Rs 10  aggregating to Rs 38, 42,118, The payment is subject to the approval of shareholders at the ensuing Annual General Meeting of the Company and Consider and approve the appointment of Ashish NK Agrawal & Associates, Chartered Accountants, Jaipur having FRN. 016113C as Internal Auditor of the Company for the financial year 2022-23. The meeting of the Board commenced at 03:00 pm and concluded at 04:45 pm.

The above information is a part of company’s filings submitted to BSE.

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