| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited financial results for the quarter and nine months ended 31st December 2024 Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024, 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. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 4 Nov 2024 | 22 Oct 2024 |
| BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024 Unaudited Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 04.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation for the Board Meeting Scheduled to be held on 08 August 2024 for the approval of Scheme of Reduction of Share Capital. At the Board meeting, the Board inter alia, considered and approved the Scheme of Reduction of Equity Share Capital between the Company and the Shareholders (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 22 Jul 2024 | 15 Jul 2024 |
| BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Financial Results for the quarter ended 30.06.2024 Declaration of unaudited financial results for the quarter ended 30th June, 2024 along with limited review report from statutory auditors Declaration of unaudited financial results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 22/07/2024) Resubmission of Unaudited Financial Results for the quarter ended 30th June, 2024 with refer to discrepancy received (As Per BSE Announcement dated on 05.08.2024) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended on 31st March 2024 Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 Audited Financial Results for the financial year ended 31st March, 2024 (As Per BSE Announcement Dated on 21/05/2024) | ||
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