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BSE Code : 532645 | NSE Symbol : | ISIN : INE052B01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jul-2025	07-Aug-2025	Quarterly Results	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)
19-May-2025	23-May-2025	Accounts	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 Auditor's 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)
04-Feb-2025	12-Feb-2025	Quarterly Results	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)
22-Oct-2024	04-Nov-2024	Quarterly Results	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)
05-Aug-2024	08-Aug-2024	Reduction in Capital	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)
15-Jul-2024	22-Jul-2024	Quarterly Results	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)
14-May-2024	21-May-2024	Accounts	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)
25-Jan-2024	25-Jan-2024	Postal Ballot	Outcome of Board Meeting held on 25/01/2024
10-Jan-2024	16-Jan-2024	Quarterly Results	BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31.12.2023 Intimation of Appointment of M/s. Agarwal & Associates as Statutory Auditors of the Company Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report from the Statutory Auditors Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report from Statutory Auditors (As Per BSE Announcement Dated on 16.01.2024)
04-Dec-2023	04-Dec-2023	Change in Directors	Intimation of appointment of Mr. Sovan Chatterjee and Mr. Harendra Kumar Baitha as Additional Director (Non-Executive Independent Director) of the Company
27-Oct-2023	06-Nov-2023	Quarterly Results	BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2023 Unaudited financial results for the quarter and half year ended 30th September, 2023 alongwith the Limited Review Report from the statutory auditors of the Company Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023, 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 06/11/2023)
26-Jul-2023	08-Aug-2023	Quarterly Results	BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023 Unaudited Financial Results for the quarter ended 30th June, 2023 along with the limited review report from the statutory auditors Unaudited Financial Results of the Company for the quarter ended 30th June, 2023, 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 08.08.2023)
08-May-2023	19-May-2023	Accounts	BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March 2023 along with Statement of Assets and Liabilities as on 31st March 2023 and cash flow statement for the year ended on 31st March 2023 Audited Financial Results (Standalone) of the Company, for the quarter and financial year ended 31st March, 2023 along with the Statement of Assets and Liabilities, Auditors'' Report and Cash Flow (As per BSE Announcement Dated on 19/05/2023)
27-Jan-2023	07-Feb-2023	Quarterly Results	BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve unaudited financial results for the quarter and nine months ended 31st December 2022
22-Oct-2022	07-Nov-2022	Quarterly Results	BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the standalone unaudited financial results for the quarter and six months ended 30th September 2022 Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022, 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 07.11.2022)

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Beeyu Overseas Ltd

Board Meeting