Beeyu Overseas Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2020 - -
BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020 amongst other businesses, to consider and approve audited financial results for the quarter and year ended 31st March, 2020. Further, vide our letter dated Saturday, 4th April, 2020 we had intimated the Stock Exchange that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from Wednesday, 1st April, 2020 till 48 hours after the conclusion of the above mentioned Board Meeting as per the Companys Code of Conduct formulated and adopted under SEBI (prohibition of insider trading regulations), 2015. You are requested to kindly take note of this intimation. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of the Beeyu Overseas Limited at its meeting held today has approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020. 1. Standalone Audited Financial Results for the quarter and year ended 31st March, 2020 along with statement of Asset & Liabilities for the quarter and year ended 31st March, 2020. 2. Auditors Report on Financial for the quarter and year ended 31st March, 2020. 3. Declaration in respect of audit report with unmodified opinion in accordance with SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 20-Jan-2020 - -
BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th January, 2020 amongst other businesses, to consider and approve unaudited financial results for the quarter and nine months ended 31st December, 2019. Further, vide our letter dated Monday, 30th December, 2019, we had intimated the Stock Exchange that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from Wednesday, 1st January, 2020 till 48 hours after the conclusion of the above mentioned Board Meeting as per the Companys Code of Conduct formulated and adopted under SEBI (prohibition of insider trading regulations), 2015. The Meeting of Board of Directors of Beeyu Overseas Limited was held on Tuesday, 28th January, 2020. The Board of Directors of the Company has inter-alia: 1. Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report from the Statutory Auditors are attached herewith. We would like to inform that the meeting of the Board of Directors of the Company commenced at 1.00 pm and concluded at 1.30 pm. (As Per BSE Announcement Dated on 28.01.2020)
Board Meeting - 25-Oct-2019 - -
BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019 amongst other businesses, to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2019. Further, vide our letter dated Tuesday, 1st October, 2019, we had intimated the Stock Exchange that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from Tuesday, 1st October, 2019 till 48 hours after the conclusion of the above mentioned Board Meeting as per the Companys Code of Conduct formulated and adopted under SEBI (prohibition of insider trading regulations), 2015. The Meeting of Board of Directors of Beeyu Overseas Limited was held on Wednesday, 13th November, 2019. The Board of Directors of the Company has inter-alia: 1. Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report from the Statutory Auditors are attached herewith. We would like to inform that the meeting of the Board of Directors of the Company commenced at 4 pm and concluded at 4.30 pm. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 06-Aug-2019 - -
Quarterly Results BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to the earlier letter dated 31/07/2019 regarding the Board meeting to be held on Wednesday, 7th August, 2019, Beeyu Overseas Ltd has now informed BSE that the same has been deferred to be held on Wednesday, 14th August, 2019, with the same Agenda items. Further, due to deferment of the Board meeting the closing of trading window for dealing in the securities of the Company has been extended till completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange. The Meeting of Board of Directors of Beeyu Overseas Limited was held on Wednesday, 14th August, 2019. The Board of Directors of the Company has inter-alia: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report from the Statutory Auditors are attached herewith. We would like to inform that the meeting of the Board of Directors of the Company commenced at 3 pm and concluded at 4 pm. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 31-Jul-2019 - -
BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 7th August, 2019 amongst other businesses, to consider and approve unaudited financial results for the quarter ended 30th June, 2019. Further, vide our letter dated Tuesday, 4th July, 2019, we had intimated the Stock Exchange that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from Tuesday, 4th July, 2019 till 48 hours after the conclusion of the above mentioned Board Meeting as per the Companys Code of Conduct formulated and adopted under SEBI (prohibition of insider trading regulations), 2015.