| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 1 | | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/22 17:34 | Company Update |  |
| | Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2022 | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 27/09/22 15:57 | AGM/EGM | |
| | Voting Results under Regulation 44 (3) of the SEBI (LODR) Regulations, 2015 and Scrutinizers Report with respect to Annual General Meeting | |
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| | Closure of Trading Window | 21/09/22 12:00 | Insider Trading / SAST | |
| | Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Prevention of Insider Trading', the Trading Window for dealing in securities of the Company shall remain closed for the 'Designated Persons' from Saturday, 1st October, 2022 onwards, upto 48 hours after the Board Meeting which will be held for the consideration of unaudited financial results of the Company for the quarter ended 30th September, 2022 (both days inclusive). | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/22 11:24 | Company Update | |
| | Newspaper Advertisements - Notice of 29th Annual General Meeting, Remote E-Voting information and Book Closure etc. | |
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| | Intimation Of Annual General Meeting For The Financial Year 31.03.2022 | 01/09/22 12:24 | AGM/EGM | |
| | 29th Annual General Meeting ("AGM") of the Members of the Company will be held on 1 PM, on Monday, 26th September, 2022 through Video Conferencing / Other Audio Visual Means (VC / OAVM) | |
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| | Intimation Of Book Closure For Annual General Meeting | 01/09/22 12:21 | Corp. Action | |
| | The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Monday, 26th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of above referred Annual General Meeting. | |
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| | Intimation Of Annual General Meeting For The Financial Year 31.03.2022 | 01/09/22 12:14 | AGM/EGM | |
| | 29th Annual General Meeting ("AGM") of the Members of the Company will be held on 1 PM, on Monday, 26th September, 2022 through Video Conferencing / Other Audio Visual Means (VC / OAVM). | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/08/22 14:56 | Company Update | |
| | In terms of Regulations 47 of SEBI (LODR) Regulations, 2015 the company has published the Unaudited Financial Results for the quarter ended 30th June, 2022 in ''The Echo of India (English) edition and in Arthik Lipi (Bengali) edition dated Saturday, 6th August, 2022. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 05/08/22 14:23 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are pleased to inform you that the Board of Directors of the Company in their meeting held today and on recommendation of Nomination and remuneration Committee has appointed Mr. Goutam Chakraborty (DIN: 06966463) and Mr. Ajay Kumar Deora (DIN: 09526857) as Additional Director (Non-Executive & Independent) on the Board of Directors of the Company .... | |
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| | Appointment Of Independent Directors Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 05/08/22 14:20 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are pleased to inform you that the Board of Directors of the Company in their meeting held today and on recommendation of Nomination and remuneration Committee has appointed Mr. Goutam Chakraborty (DIN: 06966463) and Mr. Ajay Kumar Deora (DIN: 09526857) as Additional Director (Non-Executive & Independent) on the Board of Directors of the Company .... | |
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| | Outcome Of Board Meeting- Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022 | 05/08/22 14:16 | Result | |
| | Unaudited Financial Results of the Company for the quarter ended 30th June, 2022, 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. | |
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| | Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022 | 05/08/22 14:09 | Result | |
| | Unaudited Financial Results of the Company for the quarter ended 30th June, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with the Limited Review Report from the Statutory Auditors.
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/07/22 14:18 | Company Update | |
| | Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 as received from M/s. Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. | |
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| | Closure of Trading Window | 27/06/22 13:42 | Insider Trading / SAST | |
| | This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Prevention of Insider Trading', the Trading Window for dealing in securities of the Company shall remain closed for the 'Designated Persons' from Friday, 1st July, 2022 onwards, upto 48 hours after the Board Meeting which will be held for the consideration of unaudited financial results of the Company for the quarter .... | |
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| | Intimation Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 | 24/05/22 18:32 | Result | |
| | Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure on Related Party Transaction for the above-referred company for the half-year ended 31st March, 2022, drawn in accordance with applicable accounting standards. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 24/05/22 11:22 | Company Update | |
| | In terms of Regulations 47 of SEBI (LODR) Regulations, 2015 the company has published the audited Financial Results for the quarter and year ended March 31,2022 in ''The Echo of India (English) edition and in Arthik Lipi (Bengali) edition dated Thursday, May 24, 2022. | |
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| | Board Meeting Outcome for Audited Financial Results (Standalone) Of The Company, For The Quarter And Financial Year Ended 31St March, 2022 | 23/05/22 14:29 | Result | |
| | Audited Financial Results (Standalone) of the Company, for the quarter and financial year ended 31st March, 2022 along with the Statement of Assets and Liabilities, Auditors'' Report and declaration on Audit Reports with unmodified opinion are enclosed herewith for your record. | |
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| | Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 | 23/05/22 14:26 | Result | |
| | A copy of the Audited Financial Results (Standalone) of the Company, for the quarter and financial year ended 31st March, 2022 along with the Statement of Assets and Liabilities, Auditors'' Report and declaration on Audit Reports with unmodified opinion are enclosed herewith for your record. | |
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| | Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 | 16/05/22 16:14 | Board Meeting | |
| | BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve The Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with Statement of Assets and Liabilities as on 31st March, 2022 and cash flow statement for the year ended on 31st March, 2022.
To take on record the Auditor''s Report for the quarter and year ended on 31st March, 2022 | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 13/05/22 18:54 | Company Update | |
| | Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 | |
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| | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 11/05/22 18:54 | | |
| | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | BEEYU OVERSEAS LTD. | | 2 | CIN NO. | L51109WB1993PLC057984 | | 3 | .... | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 27/04/22 14:50 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | BEEYU OVERSEAS LTD. | | 2 | CIN | L51109WB1993PLC057984 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 27/04/22 13:46 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | BEEYU OVERSEAS LTD. | | 2 | CIN | L51109WB1993PLC057984 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS, 2015 | 16/04/22 12:23 | Company Update | | | | Certificate from Practising Company Secretary for the year ended 31st March, 2022, required to be provided under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 04/04/22 18:25 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliance Certificate For The Year Ended 31St March, 2022 | 04/04/22 18:22 | Company Update | | | | Compliance Certificate for the year ended 31st March, 2022, required to be provided under Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 04/04/22 18:19 | Company Update | | | | Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 as received from M/s. Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. | | | |
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