| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of Beezaasan Explotech Limited is scheduled to be held on Thursday May 29 2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and year ended March 31 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company has at its Meeting held on Thursday, May 29, 2025 considered and approved the following: The Audited Consolidated and Standalone Financial Results of the Company for the period ended March 31, 2025, along with Independent Auditor Report issued in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. The appointment of Mrs. Aakansha Kamley as the Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 21 Mar 2025 | 18 Mar 2025 |
| Beezaasan Explotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve an additional acquisition of Equity Shares of Asawara Industries Limited (AIL) (Formerly Known as Asawara Industries Private Limited) a subsidiary company so as to increase the shareholding from 51% to 100%. Post- acquisition AIL would become a Wholly-Owned Subsidiary of the Company. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window has been closed for the Promoters Directors Senior Managerial Personnel along with their immediate relatives and other connected persons from Tuesday 18th March 2025 and shall reopen after the expiry of 48 hours from the intimation of outcome of the Board Meeting to be held on Friday 21st March 2025. Intimation of further acquisition of shares of subsidiary company so as to make it a Wholly Owned Subsidiary Company Intimation of acquisition of shares of subsidiary company so as to make it a Wholly Owned Subsidiary company (As per BSE Announcement Dated on 21/03/2025) | ||
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