Beeyu Overseas Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 21-Aug-2019 - -
AGM 23/09/2019 This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 26th Annual General Meeting (AGM) of the members of the Company will be held on Monday, 23rd September, 2019 at 12 Noon at the Registered Office of the Company at 15, Chittaranjan Avenue, Ground Floor, Kolkata - 700 072, West Bengal We also inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of the Members and share Transfer books of the Company will be closed from Friday, 20/09/2019 to Monday, 23/09/2019 (both days inclusive) for the purpose of AGM. This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 26th Annual General Meeting (AGM) of the members of the Company will be held on Monday 23rd September, 2019 at 12 Noon at the Registered Office of the Company at 15, Chittaranjan Avenue, Ground Floor, Kolkata - 700 072 to transact the businesses set out in the notice of said meeting. The AGM Notice is attached herewith for your record. (As Per BSE Announcement Dated 27.08.2019) We are pleased to submit herewith the Summary of Proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 with respect to 26th Annual General Meeting (AGM) of the Company held on Monday, 23rd September, 2019 at the Registered Office of the Company at 15, Chittaranjan Avenue, Ground Floor, Kolkata - 700 072, West Bengal. (As Per BSE Announcement Dated 23.09.2019) We are pleased to submit herewith the following with respect to 26th Annual General Meeting (AGM) of the Company held on Monday, 23rd September, 2019 at the Registered Office of the Company at 15, Chittaranjan Avenue, Ground Floor, Kolkata - 700 072, West Bengal 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. (Annexure - I) 2. Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. (Annexure - II) Beeyu Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 24/09/2019)