| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 26 Jul 2025 |
| Beeyu Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the standalone unaudited financial results for the first quarter ended 30th June 2025. Unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report from Statutory Auditors of the Company Unaudited Financial Results of the Company for the quarter ended 30th June, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report from the Statutory Auditors . (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd May, 2025, inter alia, to consider and approve:- i. To approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025 along with Statement of Assets and Liabilities as on 31st March, 2025 and Cash Flow Statement for the year ended on 31st March, 2025. ii. To take on record the Auditors Report for the quarter and year ended on 31st March, 2025 Audited financial results for the quarter and financial year ended 31.03.2025 Appointment of Secretarial Auditors for consecutive term of 5 years (As Per BSE Announcement dated on 23.05.2025) | ||
| 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) | ||
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