BEEYU OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 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 Wednesday, 30th June, 2021, 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, 2021 along with Statement of Assets and Liabilities as on 31st March, 2021 and cash flow statement for the year ended on 31st March, 2021. ii. To take on record the Auditor''s Report for the quarter and year ended on 31st March, 2021.